Heritage Window Co North Thoresby Limited. net worth, address, company information. Free

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Heritage Window Co North Thoresby Limited (number 04748542) is a private limited company legally formed on 2003-04-29. The business has its registered office at 2 Marfleet Corner, North Thoresby, Grimsby DN36 5RH. Having undergone a change in 2004-04-29, the previous name the enterprise utilized was Crestvector Ltd. Heritage Window Co North Thoresby Limited is operating under Standard Industrial Classification: 43342 which means "glazing", Standard Industrial Classification: 43320 - "joinery installation", Standard Industrial Classification: 43290 - "other construction installation".

Company details

Name	Heritage Window Co North Thoresby Limited
Number	04748542
Date of Incorporation:	2003-04-29
End of financial year:	30 April
Address:	2 Marfleet Corner, North Thoresby, Grimsby, DN36 5RH
SIC code:	43342 - Glazing 43320 - Joinery installation 43290 - Other construction installation

Moving to the 2 directors that can be found in this particular business, we can name: Linda L. (in the company from 10 July 2003), Paul L. (appointment date: 10 July 2003). 1 secretary is also present: Linda L. (appointed on 10 July 2003). The Companies House lists 2 persons of significant control, namely: Paul L. owns 1/2 or less of shares, Linda L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	640	1,920	1,610	1,524	2,475	3,312	9,397	8,293	609	10,083	5,353	1,411
Fixed Assets	30,192	27,434	24,739	22,063	19,573	33,127	26,515	20,068	13,635	7,837	5,276	2,717
Total Assets Less Current Liabilities	18,343	18,986	15,819	1,021	329	3,514	2,447	1,842	874	668	210	-6,888
Intangible Fixed Assets	28,800	26,400	24,000	21,600	19,200	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	1,392	1,034	739	463	373	-	-	-	-	-	-	-

People with significant control

Paul L.

6 April 2016

Nature of control:	25-50% shares

Linda L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 22nd, January 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 22nd, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, November 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 8th, November 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 29th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 16th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 29th April 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 29th April 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 29th April 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 29th April 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 29th April 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 29th April 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 04/05/04 from: 21 picksley cresent, holton le clay, grimsby lincolnshire DN36 5DR filed on: 4th, May 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/05/04 from: 21 picksley cresent, holton le clay, grimsby lincolnshire DN36 5DR filed on: 4th, May 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed crestvector LTDcertificate issued on 29/04/04 filed on: 29th, April 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed crestvector LTDcertificate issued on 29/04/04 filed on: 29th, April 2004 \| change of name	Free Download (2 pages)
(288a) On Friday 5th March 2004 New secretary appointed;new director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On Friday 5th March 2004 New secretary appointed;new director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On Friday 21st November 2003 New director appointed filed on: 21st, November 2003 \| officers	Free Download (2 pages)
(288a) On Friday 21st November 2003 New director appointed filed on: 21st, November 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS filed on: 10th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS filed on: 10th, July 2003 \| address	Free Download (1 page)
(288b) On Thursday 10th July 2003 Secretary resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th July 2003 Secretary resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th July 2003 Director resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On Thursday 10th July 2003 Director resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, April 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 29th, April 2003 \| incorporation	Free Download (9 pages)

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