Active
Company Information for THERMOSHIELD WINDOW SERVICES LIMITED
11-13 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND,
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Company Registration Number
03195694
Private Limited Company
Active |
Company Name | |
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THERMOSHIELD WINDOW SERVICES LIMITED | |
Legal Registered Office | |
11-13 PURDEYS WAY ROCHFORD ESSEX SS4 1ND Other companies in SS4 | |
Company Number | 03195694 | |
---|---|---|
Company ID Number | 03195694 | |
Date formed | 1996-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT RAYMOND AUSTEN |
||
SCOTT RAYMOND AUSTEN |
||
NEIL GORDON HAYLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ANTHONY |
Director | ||
VALERIE JEAN SARGANT |
Company Secretary | ||
TERENCE HENRY SALES |
Director | ||
VALERIE JEAN SARGANT |
Director | ||
PAUL MARTIN TUCKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1982-07-22 | Active | |
THERMOSHIELD WINDOWS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1983-08-08 | Active | |
S & N INVESTMENT PROPERTY DEVELOPMENTS LTD | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED | Director | 2004-12-01 | CURRENT | 1982-07-22 | Active | |
THERMOSHIELD WINDOWS LIMITED | Director | 2004-12-01 | CURRENT | 1983-08-08 | Active | |
S & N INVESTMENT PROPERTY DEVELOPMENTS LTD | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED | Director | 2002-04-04 | CURRENT | 1982-07-22 | Active | |
THERMOSHIELD WINDOWS LIMITED | Director | 2000-01-04 | CURRENT | 1983-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Scott Raymond Austen on 2020-12-10 | |
PSC04 | Change of details for Mr Scott Raymond Austen as a person with significant control on 2020-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Raymond Austen on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT RAYMOND AUSTEN on 2019-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/09 TO 31/01/10 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON HAYLOCK / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND AUSTEN / 06/05/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/05/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
169 | £ IC 950/50 20/12/04 £ SR 900@1=900 | |
88(2)R | AD 20/12/04--------- £ SI 50@1=50 £ IC 50/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 1000/950 21/10/04 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 374 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 11 PURDEYS WAY ROCHFORD ESSEX SS4 1ND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOSHIELD WINDOW SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as THERMOSHIELD WINDOW SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |