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

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Insulating Windows Limited (registration number 06070334) is a private limited company founded on 2007-01-26 in England. This enterprise is located at 17 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7BN. Having undergone a change in 2009-09-03, the previous name this business used was I.w.l. Home Improvements Limited. Insulating Windows Limited is operating under SIC code: 22290 which stands for "manufacture of other plastic products".

Company details

Name	Insulating Windows Limited
Number	06070334
Date of Incorporation:	Friday 26th January 2007
End of financial year:	30 June
Address:	17 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BN
SIC code:	22290 - Manufacture of other plastic products

When it comes to the 1 managing director that can be found in the firm, we can name: Michael B. (appointed on 31 May 2022). The official register indexes 2 persons of significant control, namely: James M. has over 3/4 of shares, Grant G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	74,058	36,417	56,293	365,187	18,087	41,196	14,391	1,731	21,546	144,112	220,360	96,601
Total Assets Less Current Liabilities	-37,685	-76,770	-65,759	42,627	11,166	-63,738	-57,323	-56,973	-55,249	54,581	176,088	68,740
Fixed Assets	2,743	5,468	4,921	10,279	101,297	8,232	-	-	-	-	-	-
Shareholder Funds	-37,685	-76,770	-65,759	-101,376	-96,344	-63,738	-	-	-	-	-	-
Tangible Fixed Assets	2,743	5,468	4,921	111,580	101,297	8,232	-	-	-	-	-	-

People with significant control

James M.

9 April 2019

Nature of control:	75,01-100% shares

Grant G.

6 April 2016 - 9 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Fri, 6th Oct 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 6th Oct 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
(AP01) On Wed, 29th Jun 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 13th Sep 2021. New Address: 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN. Previous address: 5 Mark Road Hemel Hempstead Hetfordshire HP2 7BN filed on: 13th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
(TM01) Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 15th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, April 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Sep 2014: 2.00 GBP capital
(AP01) On Fri, 16th May 2014 new director was appointed. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 16th May 2014 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(MISC) Amended 288C form filed on: 29th, January 2013 \| miscellaneous	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
(CH01) On Tue, 2nd Feb 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(TM02) Wed, 18th Nov 2009 - the day secretary's appointment was terminated filed on: 18th, November 2009 \| officers	Free Download (1 page)
(TM01) Wed, 18th Nov 2009 - the day director's appointment was terminated filed on: 18th, November 2009 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Sat, 31st Jan 2009 to Tue, 30th Jun 2009 filed on: 19th, October 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed I.W.L. home improvements LIMITEDcertificate issued on 03/09/09 filed on: 2nd, September 2009 \| change of name	Free Download (2 pages)
(288a) On Tue, 5th May 2009 Director and secretary appointed filed on: 5th, May 2009 \| officers	Free Download (3 pages)
(288a) On Tue, 5th May 2009 Director appointed filed on: 5th, May 2009 \| officers	Free Download (3 pages)
(288b) On Tue, 5th May 2009 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/2009 from courtway house 129 hamlet court road westcliff-on-sea essex SS0 7EW filed on: 5th, May 2009 \| address	Free Download (1 page)
(288b) On Tue, 5th May 2009 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed jefferies essex nominee (no 102) LIMITEDcertificate issued on 06/05/09 filed on: 5th, May 2009 \| change of name	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 28th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 28th, January 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(288a) On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Mar 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Mar 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Mar 2007 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Mar 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Mar 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Mar 2007 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 22nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 22nd, March 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed tft (no 3) LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tft (no 3) LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (14 pages)

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