Company NameC T R Window Systems Limited
DirectorGary Dent
Company StatusActive
Company Number06073623
CategoryPrivate Limited Company
Incorporation Date30 January 2007(17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Dent
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Fold Road
Ringley
Manchester
Lancashire
M26 1FT
Secretary NameDonna Michele Dent
NationalityBritish
StatusCurrent
Appointed30 January 2007(same day as company formation)
RoleBusiness Woman
Correspondence Address1a Fold Road
Ringley
Manchester
Lancashire
M26 1FT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone07 768145436
Telephone regionMobile

Location

Registered Address1a Fold Road Stoneclough
Radcliffe
Manchester
M26 1FT
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley

Shareholders

50 at £1Donna Michele Dent
50.00%
Ordinary
50 at £1Gary Dent
50.00%
Ordinary

Financials

Year2014
Net Worth£3,411
Cash£1,435
Current Liabilities£8,583

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
10 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
2 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
12 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Gary Dent on 30 January 2010 (2 pages)
3 February 2010Director's details changed for Gary Dent on 30 January 2010 (2 pages)
3 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009Return made up to 30/01/09; full list of members (3 pages)
9 February 2009Return made up to 30/01/09; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008Return made up to 30/01/08; full list of members (3 pages)
20 November 2008Return made up to 30/01/08; full list of members (3 pages)
27 October 2008Registered office changed on 27/10/2008 from 37 beaumont way darwen lancashire BB3 3SG (1 page)
27 October 2008Registered office changed on 27/10/2008 from 37 beaumont way darwen lancashire BB3 3SG (1 page)
19 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (2 pages)
19 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
19 February 2007Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 February 2007New director appointed (2 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 January 2007Secretary resigned (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Secretary resigned (1 page)
31 January 2007Director resigned (1 page)
30 January 2007Incorporation (9 pages)
30 January 2007Incorporation (9 pages)