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R & M ENTERPRISE WINDOWS LIMITED

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

Company details

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE

R & M ENTERPRISE WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 01034942
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company R & M ENTERPRISE WINDOWS LIMITED is a Private Limited Company, registration number 01034942, established in United Kingdom on the 16. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE. Business of the company R & M ENTERPRISE WINDOWS LIMITED by SIC and NACE code is "43342 - Glazing". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company R & M ENTERPRISE WINDOWS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.03.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.27

List of company documents:

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21/03/16 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 10000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HEMPHILL / 21/03/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HEMPHILL / 21/03/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEMPHILL / 21/03/2010
Form type: CH01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE RG12 1QS
Form type: 287
Date: 2006.08.07
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 20000/10000, 21/08/02, £ SR [email protected]=10000
Form type: 169
Date: 2002.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
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 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, UNIT2,THAMES HOUSE, MIDDLEGREEN TRADING ESTATE, LANGLEY,SLOUGH, BERKSHIRE SL3 6DF
Form type: 287
Date: 1995.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19

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Company directors and board members:

JOHN CHRISTOPHER HEMPHILL (current)
Secretary, BOOKKEEPER, 1997.03.01
42 RALEIGH CLOSE , CIPPENHAM
SL1 9AW, BERKSHIRE
JOHN CHRISTOPHER HEMPHILL (current)
Director, 2002.09.01
42 RALEIGH CLOSE , CIPPENHAM
SL1 9AW, BERKSHIRE
JOHN HEMPHILL (current)
Director, 1994.04.30
27 COPSE CLOSE , SLOUGH
SL1 5DT, BERKSHIRE
STEPHEN JAMES HEMPHILL (current)
Director, 2002.09.01
45 PLACKETT WAY , CIPPENHAM
SL1 5JT, BERKSHIRE
PAUL PATRICK WHITMORE (resigned)
Secretary, WINDOW MANUFACTURER, 1991.03.31 - 1997.03.01
63C HENCROFT STREET SOUTH , SLOUGH
SL1 1RF, BERKSHIRE
RALPH FREDERICK ROBERT GALE (resigned)
Director, 1991.03.31 - 1994.04.30
37 AMANDA COURT , SLOUGH
SL3 7TD, BERKSHIRE
PAUL PATRICK WHITMORE (resigned)
Director, SALES ADMINISTRATOR, 1994.03.10 - 2002.08.31
63C HENCROFT STREET SOUTH , SLOUGH
SL1 1RF, BERKSHIRE
PETER PAUL WHITMORE (resigned)
Director, WINDOW MANUFACTURER, 1991.03.31 - 1994.03.10
41 AMANDA COURT , SLOUGH
SL3 7TD, BERKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 16,679
Current Assets £ 125,282
Tangible Fixed Assets Depreciation £ 107,793
Provisions For Liabilities Charges £ 2,885
Debtors £ 80,413
Shareholder Funds £ 22,034
Profit Loss Account Reserve £ 2,034
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 22,034
Total Assets Less Current Liabilities £ 24,919
Net Current Assets Liabilities £ 8,240
Creditors Due Within One Year £ 117,042
Cash Bank In Hand £ 33,127
Stocks Inventory £ 11,742
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 121,137
Tangible Fixed Assets Depreciation Charged In Period £ 3,335
Capital Redemption Reserve £ 10,000

Companies near to R & M ENTERPRISE WINDOWS ltd.

Information about the Private Limited Company R & M ENTERPRISE 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: 2016.07.21. Reload the data