Titan Trade Windows Limited. net worth, address, company information. Free

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Titan Trade Windows Limited (reg no 05089114) is a private limited company started on 2004-03-30. The business can be found at 255 Somercotes Hill, Somercotes, Alfreton DE55 4HX. Having undergone a change in 2014-01-10, the previous name the firm utilized was Warwick Development (East Midlands) Limited. Titan Trade Windows Limited operates Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.", Standard Industrial Classification code: 22290 - "manufacture of other plastic products".

Company details

Name	Titan Trade Windows Limited
Number	05089114
Date of Incorporation:	Tuesday 30th March 2004
End of financial year:	29 September
Address:	255 Somercotes Hill, Somercotes, Alfreton, DE55 4HX
SIC code:	32990 - Other manufacturing n.e.c. 22290 - Manufacture of other plastic products

As for the 4 directors that can be found in this enterprise, we can name: Leigh T. (in the company from 30 March 2004), Lisa T. (appointment date: 30 March 2004), Carol T. (appointed on 30 March 2004). 1 secretary is present as well: Lisa T. (appointed on 30 March 2004). The Companies House reports 2 persons of significant control, namely: Leigh T. has 1/2 or less of shares, Lisa T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30
Current Assets	778,338	937,806	1,033,215
Total Assets Less Current Liabilities	494,165	567,553	746,727
Number Shares Allotted	-	200	-
Shareholder Funds	441,552	538,369	-
Tangible Fixed Assets	124,794	106,004	-

People with significant control

Leigh T.

30 March 2017

Nature of control:	25-50% shares

Lisa T.

30 March 2017

Nature of control:	25-50% shares

Filings

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(CH01) On 2023/07/19 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/07/19 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(CH01) On 2022/10/16 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/16 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022/02/22 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, June 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021/02/10 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017/01/31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/01/31 secretary's details were changed filed on: 31st, January 2017 \| officers	Free Download (1 page)
(CH01) On 2017/01/31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/30 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/04/18 capital
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/03/30 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/04/16 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/30 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed warwick development (east midlands) LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2014/01/09 change of name
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/30 filed on: 4th, November 2013 \| capital	Free Download (4 pages)
(TM01) 2013/10/21 - the day director's appointment was terminated filed on: 21st, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/21 - the day director's appointment was terminated filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/03/30 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/03/30 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/30 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2006/09/30 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2006/09/30 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/05 to 29/09/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 29/09/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 99 shares on 2005/03/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/03/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/10/04 from: warwick developments LIMITED unit 1A butterthwaite lane ecclesfield, sheffield south yorkshire S35 9WA filed on: 7th, October 2004 \| address	Free Download (1 page)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New secretary appointed;new director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New secretary appointed;new director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/10/04 from: warwick developments LIMITED unit 1A butterthwaite lane ecclesfield, sheffield south yorkshire S35 9WA filed on: 7th, October 2004 \| address	Free Download (1 page)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/07 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 30th, March 2004 \| incorporation	Free Download (12 pages)

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