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Super Seal Windows Limited (registration number NI045702) is a private limited company started on 2003-03-06 originating in Northern Ireland. The firm is registered at Unit 3 Moyola Industrial Estate, Moyola Road, Castledawson BT45 8HN. Changed on 2015-06-26, the previous name the firm used was Anlor Home Solutions Ltd. Super Seal Windows Limited operates Standard Industrial Classification: 43342 which means "glazing", Standard Industrial Classification: 43320 - "joinery installation".

Company details

Name	Super Seal Windows Limited
Number	NI045702
Date of Incorporation:	2003-03-06
End of financial year:	31 March
Address:	Unit 3 Moyola Industrial Estate, Moyola Road, Castledawson, BT45 8HN
SIC code:	43342 - Glazing 43320 - Joinery installation

When it comes to the 2 directors that can be found in the business, we can name: Elizabeth T. (in the company from 01 June 2003), Thomas T. (appointment date: 06 March 2003). 1 secretary is also there: Thomas T. (appointed on 30 October 2017). The official register reports 2 persons of significant control, namely: Thomas T. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	524,534	224,376	122,317	177,562	48,784	5,818
Fixed Assets	-	-	-	-	389,687	377,621
Number Shares Allotted	-	2	2	2	-	-
Shareholder Funds	15,136	58,584	38,136	28,365	-	-
Tangible Fixed Assets	446,069	430,873	415,574	402,867	-	-
Total Assets Less Current Liabilities	201,354	201,701	136,620	82,192	-28,055	-86,872

People with significant control

Thomas T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, January 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, April 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, November 2017 \| accounts	Free Download (10 pages)
(AP03) On Monday 30th October 2017 - new secretary appointed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 30th October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit B1 Kilbegs Business Park Antrim BT41 1NN to Unit 3 Moyola Industrial Estate Moyola Road Castledawson Co Londonderry BT45 8HN on Wednesday 1st February 2017 filed on: 1st, February 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 6th March 2016 with full list of members filed on: 6th, September 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 6th September 2016 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, July 2016 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, August 2015 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed anlor home solutions LTDcertificate issued on 26/06/15 filed on: 26th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, June 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 6th March 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, April 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Thursday 6th March 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, April 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, April 2013 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed superseal windows LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 24th September 2012 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, April 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, March 2012 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, September 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Sunday 6th March 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, June 2011 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, June 2011 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, April 2011 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, July 2010 \| accounts	Free Download (9 pages)
(CH03) On Saturday 6th March 2010 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
(CH01) On Saturday 6th March 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 6th March 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 6th March 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AC(NI)) 31/03/08 annual accts filed on: 19th, September 2009 \| accounts	Free Download (9 pages)
(371S(NI)) 06/03/09 annual return shuttle filed on: 11th, June 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 28th, July 2008 \| accounts	Free Download (9 pages)
(371S(NI)) 06/03/08 annual return shuttle filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 06/03/07 annual return shuttle filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
(295(NI)) Change in sit reg add filed on: 15th, October 2006 \| address	Free Download (1 page)
(371S(NI)) 06/03/06 annual return shuttle filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/05 annual accts filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 06/03/05 annual return shuttle filed on: 23rd, February 2005 \| annual return	Free Download (5 pages)
(AC(NI)) 31/03/04 annual accts filed on: 7th, January 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 06/03/04 annual return shuttle filed on: 16th, March 2004 \| annual return	Free Download (5 pages)
(296(NI)) On Thursday 19th June 2003 Change of dirs/sec filed on: 19th, June 2003 \| officers
(296(NI)) On Friday 2nd May 2003 Change of dirs/sec filed on: 2nd, May 2003 \| officers
(296(NI)) On Friday 2nd May 2003 Change of dirs/sec filed on: 2nd, May 2003 \| officers
(295(NI)) Change in sit reg add filed on: 2nd, May 2003 \| address
(MEM(NI)) Memorandum filed on: 6th, March 2003 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 6th, March 2003 \| incorporation	Free Download (6 pages)

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