Capital Window Manufacturing (Uxbridge) Limited

Company Name	Capital Window Manufacturing (Uxbridge) Limited
Company Status	Active
Company Number	01860189
Category	Private Limited Company
Incorporation Date	1 November 1984(39 years, 6 months ago)
Previous Name	Capital Commercial Installations Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Anita Adams
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Director Name	Mr Russell George Adams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Glazier
Country of Residence	England
Correspondence Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Director Name	Mrs Sally Powell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Director Name	Mr Stuart Leslie Powell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Glazier
Country of Residence	England
Correspondence Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Secretary Name	Mr Russell George Adams
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 3 Cheney Street Pinner Middlesex HA5 2TF

Director Name	Mrs Janet Genders
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	10 Oakdene Beaconsfield Buckinghamshire HP9 2BZ

Secretary Name	Mr Russell George Adams
Status	Resigned
Appointed	29 March 2017(32 years, 5 months after company formation)
Appointment Duration	1 day (resigned 30 March 2017)
Role	Company Director
Correspondence Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ

Contact

Website	capitalwindows.co.uk
Telephone	01895 271061
Telephone region	Uxbridge

Location

Registered Address	Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

251 at £1	Mr Russell Adams 25.10% Ordinary
251 at £1	Mr Stuart Powell 25.10% Ordinary
249 at £1	Mrs Anita Adams 24.90% Ordinary
249 at £1	Mrs Sally Powell 24.90% Ordinary

Financials

Year	2014
Turnover	£4,493,388
Gross Profit	£1,545,486
Net Worth	£571,828
Cash	£676,293
Current Liabilities	£861,419

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 November 2001	Delivered on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 25 sarum complex uxbridge middlesex t/no;-agl 12599. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 August 1988	Delivered on: 23 August 1988 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£ 25,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H, unit 12, sarum complex uxbridge industrial estate uxbridge, middlesex. Outstanding
15 December 1992	Delivered on: 29 December 1992 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1992	Delivered on: 29 December 1992 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 12 sarum complex salisbury road uxbridge middx.and assigns goodwill if any.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1989	Delivered on: 26 October 1989 Satisfied on: 20 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over l/h premises at unit 12, sarum complex, salisbury road, uxbridge, middlesex. UB8-2RS. And/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 February 2024	Amended total exemption full accounts made up to 30 April 2023 (14 pages)
30 January 2024	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 March 2023	Amended total exemption full accounts made up to 30 April 2022 (4 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (3 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (2 pages)
20 March 2019	Amended total exemption full accounts made up to 30 April 2018 (2 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Russell George Adams as a secretary on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Russell George Adams as a secretary on 30 March 2017 (1 page)
29 March 2017	Appointment of Mr Russell George Adams as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Russell George Adams as a secretary on 29 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Anita Adams on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Russell George Adams as a secretary on 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Stuart Leslie Powell on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Russell George Adams as a secretary on 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mrs Sally Powell on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Stuart Leslie Powell on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Russell George Adams on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Russell George Adams on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Sally Powell on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Anita Adams on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Anita Adams on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mrs Anita Adams on 27 March 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (19 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (19 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (7 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (18 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (18 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (7 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (19 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (19 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (19 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (19 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (19 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (19 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (19 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (19 pages)
4 January 2010	Director's details changed for Mrs Anita Adams on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mrs Sally Powell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Sally Powell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Anita Adams on 31 December 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 30 April 2008 (18 pages)
9 March 2009	Total exemption small company accounts made up to 30 April 2008 (18 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 May 2008	Total exemption full accounts made up to 30 April 2007 (17 pages)
21 May 2008	Total exemption full accounts made up to 30 April 2007 (17 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 March 2007	Partial exemption accounts made up to 30 April 2006 (18 pages)
8 March 2007	Partial exemption accounts made up to 30 April 2006 (18 pages)
18 January 2007	Return made up to 31/12/06; full list of members (10 pages)
18 January 2007	Return made up to 31/12/06; full list of members (10 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (27 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (27 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 March 2005	Partial exemption accounts made up to 30 April 2004 (25 pages)
4 March 2005	Partial exemption accounts made up to 30 April 2004 (25 pages)
2 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
2 March 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
7 January 2004	Return made up to 31/12/03; full list of members (10 pages)
7 January 2004	Return made up to 31/12/03; full list of members (10 pages)
27 February 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
27 February 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
2 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 June 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
21 December 2001	Return made up to 31/12/01; full list of members (8 pages)
21 December 2001	Return made up to 31/12/01; full list of members (8 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2001	Full group accounts made up to 30 April 2000 (21 pages)
19 February 2001	Full group accounts made up to 30 April 2000 (21 pages)
2 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2000	Full group accounts made up to 30 April 1999 (21 pages)
10 March 2000	Full group accounts made up to 30 April 1999 (21 pages)
21 February 1999	Return made up to 31/12/98; full list of members (8 pages)
21 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
6 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
6 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
10 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
10 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
9 April 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
9 April 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
12 May 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
12 May 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
12 February 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
12 February 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
26 October 1989	Particulars of mortgage/charge (3 pages)
26 October 1989	Particulars of mortgage/charge (3 pages)
14 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
14 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
23 August 1988	Particulars of mortgage/charge (3 pages)
23 August 1988	Particulars of mortgage/charge (3 pages)
16 March 1988	Accounts made up to 30 April 1987 (4 pages)
16 March 1988	Accounts made up to 30 April 1987 (4 pages)
30 March 1987	Company name changed capital commercial installations LIMITED\certificate issued on 30/03/87 (2 pages)
30 March 1987	Company name changed capital commercial installations LIMITED\certificate issued on 30/03/87 (2 pages)
1 November 1984	Incorporation (17 pages)
1 November 1984	Incorporation (17 pages)

Capital Window Manufacturing (Uxbridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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