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Home > England & Wales Companies > 1ST CLASS WINDOW SYSTEMS LIMITED
Company Information for

1ST CLASS WINDOW SYSTEMS LIMITED

Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, TN39 5ES,
Company Registration Number
04023076
Private Limited Company
Active

Company Overview

About 1st Class Window Systems Ltd
1ST CLASS WINDOW SYSTEMS LIMITED was founded on 2000-06-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". 1st Class Window Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CLASS WINDOW SYSTEMS LIMITED
 
Legal Registered Office
Unit 2.02, High Weald House Glovers End
Bexhill
East Sussex
TN39 5ES
Other companies in TN37
 
Filing Information
Company Number 04023076
Company ID Number 04023076
Date formed 2000-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-28
Return next due 2024-07-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332756890  
Last Datalog update: 2024-05-02 11:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS WINDOW SYSTEMS LIMITED
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Company Officers of 1ST CLASS WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN TRIGWELL
 Company Secretary 2000-06-28
PAUL DONALD TRIGWELL
 Director 2000-06-28
SUSAN TRIGWELL
 Director 2002-04-06
ADRIAN WHITE
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RONALD HOLLAND
 Director 2003-12-09 2014-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-28 2000-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-03-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-25PSC05Change of details for 1St Class Windows Systems Holdings Limited as a person with significant control on 2020-03-01
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CH01Director's details changed for Mr Elliott Ronald Holland on 2020-03-01
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ
2019-11-13TM02Termination of appointment of Susan Trigwell on 2019-07-11
2019-11-11PSC07CESSATION OF PAUL DONALD TRIGWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC02Notification of 1St Class Windows Systems Holdings Limited as a person with significant control on 2019-07-11
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD TRIGWELL
2019-07-18AP01DIRECTOR APPOINTED MR ELLIOTT RONALD HOLLAND
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD TRIGWELL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TRIGWELL
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITE / 28/06/2015
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2015
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2015
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN TRIGWELL on 2015-06-28
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN TRIGWELL on 2016-03-29
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 29/03/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 29/03/2016
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Adrian White on 2015-06-01
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AP01DIRECTOR APPOINTED ADRIAN WHITE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD HOLLAND
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0128/06/13 FULL LIST
2013-05-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-13AR0128/06/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 27/06/2012
2012-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 27/06/2012
2012-05-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 FULL LIST
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AR0128/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD HOLLAND / 28/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD TRIGWELL / 28/06/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIGWELL / 28/06/2007
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TRIGWELL / 28/06/2007
2008-03-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-19363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2003-08-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-03CERTNMCOMPANY NAME CHANGED 1ST CLASS WINDOW SYSTEMS HOLDING S LIMITED CERTIFICATE ISSUED ON 03/04/03
2003-01-0688(2)RAD 11/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-06363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-0788(2)RAD 06/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-04-10225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-06-28288bSECRETARY RESIGNED
2000-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1029489 Active Licenced property: EASTBOURNE ROAD UNIT 20 POTTS MARSH INDUSTRIAL ESTATE WESTHAM PEVENSEY WESTHAM GB BN24 5NH. Correspondance address: EASTBOURNE ROAD UNIT 20 WESTHAM PEVENSEY WESTHAM GB BN24 5NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS WINDOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 172,675
Provisions For Liabilities Charges 2011-10-01 £ 16,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 1ST CLASS WINDOW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 511,071
Current Assets 2011-10-01 £ 988,833
Debtors 2011-10-01 £ 360,996
Fixed Assets 2011-10-01 £ 161,767
Shareholder Funds 2011-10-01 £ 961,331
Stocks Inventory 2011-10-01 £ 116,766
Tangible Fixed Assets 2011-10-01 £ 161,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of 1ST CLASS WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS WINDOW SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as 1ST CLASS WINDOW SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS WINDOW SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS WINDOW SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS WINDOW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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