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J.G. WINDOWS LIMITED

Learn more about J.G. WINDOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CENTRAL ARCADE, NEWCASTLE-UPON-TYNE, NE1 5BP

J.G. WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00206416
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.07.18

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 32772
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM BRADBURY / 15/10/2014
Form type: CH01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM BRADBURY / 15/10/2014
Form type: CH01
Date: 2014.10.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM BRADBURY / 26/10/2012
Form type: CH01
Date: 2012.10.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROY STEWART
Form type: TM01
Date: 2010.10.30
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FERRY / 30/11/2009
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.10

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Company directors and board members:

HELEN CLARE MAWSON (current)
Secretary, 2006.06.28
3 WEST PARK ROAD , GATESHEAD
NE8 4SP, TYNE & WEAR
RUPERT WILLIAM BRADBURY (current)
Director, MANAGER, 2006.06.28
HIGH BARNS CAUSEY HILL , HEXHAM
NE46 2JF, NORTHUMBERLAND
ENGLAND
NEIL FERRY (current)
Director, MANAGER, 2006.06.28
560 DENTON ROAD , NEWCASTLE UPON TYNE
NE15 7HJ, TYNE & WEAR
STEWART HINDMARSH (current)
Director, CO DIRECTOR, 2006.06.28
CEDARS LODGE THE CEDARS ASHBROOKE , SUNDERLAND
SR2 7TW, TYNE AND WEAR
BRIAN MAWSON (current)
Director, CO DIRECTOR, 2006.06.28
3 WEST PARK ROAD , GATESHEAD
NE8 4SP, TYNE & WEAR
MARJORIE WINDOWS (resigned)
Secretary, 1991.11.30 - 2005.01.17
43 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR
ROSALIND WINDOWS (resigned)
Secretary, 2005.01.24 - 2006.06.28
93 ERRINGTON ROAD DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9LA, TYNE & WEAR
ROY IRVINE STEWART (resigned)
Director, CO DIRECTOR, 2007.02.01 - 2010.06.12
BROCKENHURST 2 BROADWAY , TYNEMOUTH
NE30 2LD, TYNE AND WEAR
HEDLEY ARNOLD WINDOWS (resigned)
Director, MUSIC MERCHANT, 1991.11.30 - 1996.02.10
43 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR
JAMES BOWEN WINDOWS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.06.28
93 ERRINGTON ROAD DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9LA, TYNE & WEAR
MARJORIE WINDOWS (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2005.01.17
43 OAKLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YP, TYNE & WEAR

Companies near to J.G. WINDOWS ltd.

Information about the Private Limited Company J.G. WINDOWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data