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Company Information for YOUR PRICE WINDOW SALES LTD
FINMAR CONSULTANTS LTD 1-2 WYVERN INDUSTRIAL ESTATE, BEVERLY WAY, NEW MALDEN, SURREY, KT3 4PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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YOUR PRICE WINDOW SALES LTD | ||||
Legal Registered Office | ||||
FINMAR CONSULTANTS LTD 1-2 WYVERN INDUSTRIAL ESTATE BEVERLY WAY NEW MALDEN SURREY KT3 4PH Other companies in CR4 | ||||
Previous Names | ||||
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Company Number | 02655529 | |
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Company ID Number | 02655529 | |
Date formed | 1991-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB603049183 |
Last Datalog update: | 2025-02-06 04:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFF CAMPBELL |
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TERRY CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW EDWIN BOYCE |
Company Secretary | ||
ANDREW EDWIN BOYCE |
Director | ||
DAVID STEVEN HARLOW |
Director | ||
FLORENCE SHINER |
Company Secretary | ||
DAVID HARVEY ADAMS |
Director | ||
JEANNETTE WRIGHT |
Director | ||
DENNIS GEFFERY ELSTON |
Director | ||
GRAHAM JAMES HALES |
Director | ||
FENTON CATTERALL |
Director | ||
ANN-MARIE MONTGOMERY |
Director | ||
LOUISE PILDITCH |
Company Secretary | ||
ANDREW EDWIN BOYCE |
Company Secretary | ||
DAVID GEORGE ARNOLD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TORKARD WINDOWS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2017-10-31 | |
YOUR PRICE WINDOWS EXPRESS LIMITED | Director | 2015-08-01 | CURRENT | 2013-01-15 | Liquidation | |
GJND LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-31 | |
PREMIER FIRE SERVICES LTD. | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active |
Date | Document Type | Document Description |
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Compulsory winding up order | ||
REGISTERED OFFICE CHANGED ON 30/01/25 FROM 38 Wates Way Mitcham Surrey CR4 4HR | ||
CESSATION OF MOHAMED FARHAAN MOHIDEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED FARHAAN MOHIDEEN | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026555290007 | ||
Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 | ||
Change of details for D Mohamed Farhaan Mohideen as a person with significant control on 2023-09-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUZUL MILHAR MOHAMED FUAZUDEEN | ||
CESSATION OF GEOFFREY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 | ||
DIRECTOR APPOINTED MR FAUZUL MILHAR MOHAMED FUAZUDEEN | ||
Company name changed your price window sales LTD.\certificate issued on 25/09/23 | ||
DIRECTOR APPOINTED DR MOHAMED FARHAAN MOHIDEEN | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFF CAMPBELL | ||
CESSATION OF PREMIER FIRE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED FARHAAN MOHIDEEN | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL TERRI CAMPBELL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 25003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DARYL TERRI CAMPBELL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026555290006 | |
CH01 | Director's details changed for Mr Geoff Campbell on 2019-09-26 | |
PSC04 | Change of details for Mr Geoffrey Campbell as a person with significant control on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 25001 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TERRY CAMPBELL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWIN BOYCE | |
TM02 | Termination of appointment of Andrew Edwin Boyce on 2016-09-09 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026555290006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN HARLOW | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/07/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 25003 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/07/2013 | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/08/2011 | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/10/2010 | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 31/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES04 | £ NC 25000/25003 15/10/ | |
88(2)R | AD 15/10/07--------- £ SI 3@1=3 £ IC 25000/25003 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: UNIT 3 55 WEIR ROAD WEIR ROAD INDUSTRIAL ESTATE WIMBLEDON LONDON SW19 8UG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
Winding-Up Orders | 2025-02-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 YOUR PRICE WINDOW SALES LTD
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as YOUR PRICE WINDOW SALES LTD are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | YOUR PRICE WINDOW SALES LTD | Event Date | 2025-02-04 |
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. |