Halewood Windows Limited. net worth, address, company information. Free

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Halewood Windows Limited (Companies House Registration Number 05053847) is a private limited company legally formed on 2004-02-24 originating in England. This firm has its registered office at 5 Church Road South, Liverpool L25 7RJ. Halewood Windows Limited is operating under SIC: 43342 which stands for "glazing", SIC: 43341 - "painting".

Company details

Name	Halewood Windows Limited
Number	05053847
Date of Incorporation:	February 24, 2004
End of financial year:	28 February
Address:	5 Church Road South, Liverpool, L25 7RJ
SIC code:	43342 - Glazing 43341 - Painting

Moving on to the 1 managing director that can be found in this particular company, we can name: John O. (appointed on 24 February 2004). The official register lists 1 person of significant control - John O., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	138	1,475	1,442	1,714	1,846	2,817	11,113	4,304	5,792	19,346	23,469	37,360	37,041
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-3,619	454	1	915	1,053	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,839	1,379	1,034	4,125	5,768	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,619	454	1	915	1,428	-	-	-	-	-	-	-	-

People with significant control

John O.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 6, 2024 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 1, 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 12th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 9th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 4, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 4, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 24th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 6, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5 Church Road South Liverpool L25 7RJ England to 5 Church Road South Liverpool L25 7RJ on April 27, 2017 filed on: 27th, April 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Didcot Close Halewood Liverpool L26 9QA to 5 Church Road South Liverpool L25 7RJ on April 27, 2017 filed on: 27th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 24, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 24, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 24, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 26, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 24, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 24, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 24, 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on February 29, 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 24, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 24, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to August 3, 2009 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 9, 2005 filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to May 9, 2005 (Secretary's particulars changed) annual return
(363s) Annual return made up to May 9, 2005 filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to May 9, 2005 (Secretary's particulars changed) annual return
(NEWINC) Certificate of incorporation filed on: 24th, February 2004 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2004 \| incorporation	Free Download (7 pages)

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