| Company Name | Traditional Replacement Doors & Windows Limited |
|---|---|
| Directors | Deborah Anne Deane and James Philip Deane |
| Company Status | Active |
| Company Number | 01878720 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1985(39 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Mrs Deborah Anne Deane |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 7 Maybush Road Emerson Park Hornchurch Essex RM11 3LB |
| Director Name | Mr James Philip Deane |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 7 Maybush Road Emerson Park Hornchurch Essex RM11 3LB |
| Secretary Name | Mrs Deborah Anne Deane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Maybush Road Emerson Park Hornchurch Essex RM11 3LB |
Contact
| Telephone | 07 825086092 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Bruce Allen Accountancy Services Ltd Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £627,523 |
| Gross Profit | £97,863 |
| Net Worth | -£31,622 |
| Cash | £27,951 |
| Current Liabilities | £110,597 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Accountancy Services Ltd Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW on 31 August 2023 (1 page) |
|---|---|
| 7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 10 March 2022 | Confirmation statement made on 1 March 2022 with updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 11 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 12 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 April 2015 | Director's details changed for Mrs Deborah Anne Deane on 1 March 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mrs Deborah Anne Deane on 1 March 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mr James Philip Deane on 1 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr James Philip Deane on 1 March 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr James Philip Deane on 1 March 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 8 April 2015 (1 page) |
| 8 April 2015 | Director's details changed for Mrs Deborah Anne Deane on 1 March 2015 (2 pages) |
| 4 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 4 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 3 April 2014 | Annual return made up to 15 March 2014 Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 March 2014 Statement of capital on 2014-04-03
|
| 18 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 18 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (14 pages) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (14 pages) |
| 31 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 31 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 27 March 2012 | Annual return made up to 15 March 2012 (14 pages) |
| 27 March 2012 | Annual return made up to 15 March 2012 (14 pages) |
| 31 October 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 31 October 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 12 April 2011 | Annual return made up to 15 March 2011 (14 pages) |
| 12 April 2011 | Annual return made up to 15 March 2011 (14 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 23 March 2009 | Return made up to 15/03/09; no change of members (6 pages) |
| 23 March 2009 | Return made up to 15/03/09; no change of members (6 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 14 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
| 14 April 2008 | Return made up to 15/03/08; no change of members (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 30 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 4 July 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Resolutions
|
| 21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 20 August 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 25 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 23 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 2 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 20 April 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 9 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 22 March 2000 | Return made up to 23/03/00; full list of members
|
| 22 March 2000 | Return made up to 23/03/00; full list of members
|
| 3 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 23 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 20 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 17 January 1985 | Incorporation (14 pages) |
| 17 January 1985 | Incorporation (14 pages) |