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HOLDSWORTH WINDOWS LIMITED

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

Company details

DARLINGSCOTE ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4PR

HOLDSWORTH WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00924242
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.06
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
Company HOLDSWORTH WINDOWS LIMITED is a Private Limited Company, registration number 00924242, established in United Kingdom on the 6. December 1967. The company is now active. The company has been in business for 49 years . The company is based on DARLINGSCOTE ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4PR. Business of the company HOLDSWORTH WINDOWS LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.01. We do not have any information about the company HOLDSWORTH WINDOWS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.03.02

List of company documents:

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Find out more information about HOLDSWORTH WINDOWS LIMITED. Our website makes it possible to view other available documents related to HOLDSWORTH WINDOWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 200
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR APPOINTED MR HENRY HOLDSWORTH
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MR LEE GRANT
Form type: AP01
Date: 2013.12.05
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NOEL GLOVER / 23/04/2010
Form type: CH01
Date: 2010.04.23
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/03/2008
Form type: 288c
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLOVER / 01/03/2008
Form type: 288c
Date: 2009.03.05
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HOLDSWORTH
Form type: 288b
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.28
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AD 23/04/99---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1999.05.14
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NC INC ALREADY ADJUSTED, 23/04/99
Form type: 123
Date: 1999.05.14
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£ NC 100/1000, 23/04/9
Form type: ORES04
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: ORES13
Document description: CAPITALISATION OF SHARE 23/04/99
Document type: ANNOTATION
Date: 1999.05.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.14
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/96
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95 FROM:, TELEGRAPH STREET,, SHIPTON ON STOUR,, WARWICKSHIRE
Form type: 287
Date: 1995.01.14

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Company directors and board members:

SALLY HOLDSWORTH (current)
Secretary, 1991.03.14
121 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AA, WARWICKSHIRE
RICHARD MARK NOEL GLOVER (current)
Director, SURVEYOR, 1997.12.01
28 TELEGRAPH STREET , SHIPSTON-ON-STOUR
CV36 4DA, WARWICKSHIRE
LEE GRANT (current)
Director, COMPANY DIRECTOR, 2013.11.14
DARLINGSCOTE ROAD , SHIPSTON-ON-STOUR
CV36 4PR, WARWICKSHIRE
HENRY HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 2013.11.14
MILE OAKS 121 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AA, WARWICKSHIRE
SALLY HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 1991.03.14
121 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AA, WARWICKSHIRE
SIMON JAMES HOLDSWORTH (current)
Director, BROKER, 1991.03.14
THE YEWS HIGH STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EF, WARWICKSHIRE
GRAHAM HOLDSWORTH (resigned)
Director, WINDOW MAKER, 1991.03.14 - 2007.12.26
121 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AA, WARWICKSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 65,951
Current Assets £ 708,843
Tangible Fixed Assets Depreciation £ 73,067
Provisions For Liabilities Charges £ 434
Debtors £ 211,896
Shareholder Funds £ 601,878
Profit Loss Account Reserve £ 601,672
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 601,878
Total Assets Less Current Liabilities £ 602,312
Net Current Assets Liabilities £ 536,361
Creditors Due Within One Year £ 172,482
Cash Bank In Hand £ 421,210
Stocks Inventory £ 75,737
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 81,089
Tangible Fixed Assets Additions £ 90,894
Tangible Fixed Assets Cost Or Valuation £ 166,766
Tangible Fixed Assets Depreciation Charged In Period £ 27,599
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,542
Capital Redemption Reserve £ 6

Companies near to HOLDSWORTH WINDOWS ltd.

Information about the Private Limited Company HOLDSWORTH 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: 2016.06.17. Reload the data