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STEEL WINDOW SERVICE & SUPPLIES LIMITED

Learn more about STEEL WINDOW SERVICE & SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 OXFORD ROAD, FINSBURY PARK, LONDON, N4 3EY

STEEL WINDOW SERVICE & SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00571528
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.14
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.20
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM - Outstanding on 2011.05.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1900
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COMPANY NAME CHANGED STEEL WINDOW SERVICE AND SUPPLIES COMPANY LIMITED, CERTIFICATE ISSUED ON 17/11/15
Form type: CERTNM
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES15
Document description: CHANGE OF NAME 16/11/2015
Document type: ANNOTATION
Date: 2015.11.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DARREN JOYCE
Form type: TM01
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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SECRETARY APPOINTED MR MATTHEW HAHN
Form type: AP03
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANGELA PEASE
Form type: TM01
Date: 2011.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY ANGELA PEASE
Form type: TM02
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.15
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22

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Company directors and board members:

MATTHEW HAHN (current)
Secretary, 2011.02.17
TWO PARISHES LONG BOTTOM LANE JORDANS , BEACONSFIELD
HP9 2UT, BUCKINGHAMSHIRE
GREAT BRITAIN
MATTHEW EDWIN HAHN (current)
Director, ESTIMATOR/SURVEYOR, 1992.06.21
TWO PARISHES LONG BOTTOM LANE, JORDANS , BEACONSFIELD
HP9 2UT, BUCKINGHAMSHIRE
ANGELA EILEEN PEASE (resigned)
Secretary, 1992.06.21 - 2010.12.09
TYRRELLS FARMHOUSE AVON TYRRELL BRANSGORE , CHRISTCHURCH
BH23 8EW, DORSET
DARREN STEPHEN JOYCE (resigned)
Director, SURVEYOR, 2003.01.01 - 2012.01.06
157 HONEYSUCKLE WAY , WITHAM
CM8 2YD, ESSEX
ANGELA EILEEN PEASE (resigned)
Director, 1992.06.21 - 2011.03.15
TYRRELLS FARMHOUSE AVON TYRRELL BRANSGORE , CHRISTCHURCH
BH23 8EW, DORSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 126,506 - 13.31 % £ 145,937
Tangible Fixed Assets £ 126,506 - 13.31 % £ 145,937
Current Assets £ 481,717 + 26.86 % £ 379,728
Tangible Fixed Assets Depreciation £ 235,660 + 10.06 % £ 214,126
Debtors £ 473,620 + 51.33 % £ 312,978
Shareholder Funds £ 190,029 + 49.04 % £ 127,501
Profit Loss Account Reserve £ 185,029 + 51.04 % £ 122,501
Called Up Share Capital £ 1,900 £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 190,029 + 49.04 % £ 127,501
Total Assets Less Current Liabilities £ 190,029 + 22.31 % £ 155,371
Net Current Assets Liabilities £ 63,523 + 573.34 % £ 9,434
Creditors Due Within One Year £ 418,194 + 12.94 % £ 370,294
Cash Bank In Hand £ 102 - 99.83 % £ 59,600
Stocks Inventory £ 7,995 + 11.82 % £ 7,150
Tangible Fixed Assets Cost Or Valuation £ 362,166 + 0.58 % £ 360,063
Creditors Due After One Year £ 27,870

Companies near to STEEL WINDOW SERVICE & SUPPLIES ltd.

Information about the Private Limited Company STEEL WINDOW SERVICE & SUPPLIES 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: 2016.05.17. Reload the data