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SASHLESS WINDOW CO. LIMITED

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

Company details

32 STANDARD WAY, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XA

SASHLESS WINDOW CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01048423
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

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

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.19
ANN VALERIE CHOWN
- Outstanding on 2013.07.29

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHOWN / 21/10/2011
Form type: CH01
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010484230004
Form type: MR01
Date: 2013.07.29
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHOWN / 20/10/2011
Form type: CH01
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, STANDARD WAY, NORTHALLERTON, NORTH YORKS, DL6 2XA
Form type: AD01
Date: 2012.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHOWN / 25/08/2011
Form type: CH01
Date: 2011.09.14
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSH / 10/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS CHOWN / 10/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHOWN / 10/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CHOWN / 10/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VALERIE CHOWN / 10/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL CHOWN / 10/09/2010
Form type: CH01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.21

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Company directors and board members:

ANN VALERIE CHOWN (current)
Secretary, 1991.10.05
KIRKSTONE LOVESOME HILL , NORTHALLERTON
DL6 2PS, NORTH YORKSHIRE
ALASTAIR PAUL CHOWN (current)
Director, MANAGING DIRECTOR, 1991.10.05
LINDEN LEA 80 MILBANK ROAD , DARLINGTON
DL3 9NR, COUNTY DURHAM
ANN VALERIE CHOWN (current)
Director, COMPANY DIRECTOR, 1991.10.05
KIRKSTONE LOVESOME HILL , NORTHALLERTON
DL6 2PS, NORTH YORKSHIRE
JOHN FRANCIS CHOWN (current)
Director, COMPANY DIRECTOR, 1991.10.05
7 ACACIA ROAD , LONDON
NW8 6AB
JONATHAN DAVID CHOWN (current)
Director, 1997.04.01
THE FOLD NEASHAM ROAD HURWORTH , DARLINGTON
DL2 2BA, COUNTY DURHAM
ENGLAND
MARTIN CHOWN (current)
Director, COMPANY DIRECTOR, 1991.10.05
75 SHEERING ROAD , HARLOW
CM17 0JN, ESSEX
REDVERS CHOWN (current)
Director, COMPANY DIRECTOR, 1991.10.05
KIRKSTONE LOVESOME HILL , NORTHALLERTON
DL6 2PS, NORTH YORKSHIRE
PAUL MARSH (current)
Director, SALES DIRECTOR, 1997.04.01
ACORNS 20 HOLLYOAK ROAD STREETLY , SUTTON COLDFIELD
B74 2FG, WEST MIDLANDS
Date 2015.03.31
Tangible Fixed Assets £ 370,339
Current Assets £ 573,891
Tangible Fixed Assets Depreciation £ 1,256,223
Debtors £ 285,536
Shareholder Funds £ 586,217
Profit Loss Account Reserve £ 576,217
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 586,217
Net Current Assets Liabilities £ 215,878
Creditors Due Within One Year £ 358,013
Cash Bank In Hand £ 209,157
Stocks Inventory £ 79,198
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 25,092
Tangible Fixed Assets Cost Or Valuation £ 1,614,852
Tangible Fixed Assets Depreciation Charged In Period £ 36,802

Companies near to SASHLESS WINDOW CO. ltd.

Information about the Private Limited Company SASHLESS WINDOW CO. 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