Ealing
London
W13 9QR
Secretary Name | Steve Lewis Holloway |
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Nationality | British |
Status | Current |
Appointed | 31 March 2003(17 years, 1 month after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 129 Northfield Avenue Ealing London W13 9QR |
Director Name | Mrs Susan Rockley |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(30 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 129 Northfield Avenue Ealing London W13 9QR |
Secretary Name | Mrs Daisy May Holloway |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 9 Kelvin Gardens Southall Middlesex UB1 2SX |
Website | peerlesswindows.co.uk |
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Telephone | 020 85676000 |
Telephone region | London |
Registered Address | 129 Northfield Avenue Ealing London W13 9QR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
100 at £1 | A.p. Holloway 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,219,213 |
Cash | £363,253 |
Current Liabilities | £73,092 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
21 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
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21 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 March 2016 | Appointment of Mrs Susan Rockley as a director on 1 March 2016 (2 pages) |
9 March 2016 | Appointment of Mrs Susan Rockley as a director on 1 March 2016 (2 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 August 2015 | Director's details changed for Aidan Patrick Holloway on 10 August 2015 (2 pages) |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Director's details changed for Aidan Patrick Holloway on 10 August 2015 (2 pages) |
21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 October 2010 | Director's details changed for Aidan Patrick Holloway on 1 January 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Steve Lewis Holloway on 1 January 2010 (1 page) |
28 October 2010 | Secretary's details changed for Steve Lewis Holloway on 1 January 2010 (1 page) |
28 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Aidan Patrick Holloway on 1 January 2010 (2 pages) |
28 October 2010 | Director's details changed for Aidan Patrick Holloway on 1 January 2010 (2 pages) |
28 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Secretary's details changed for Steve Lewis Holloway on 1 January 2010 (1 page) |
28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
25 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
25 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
4 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
8 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
17 November 2004 | Return made up to 14/08/04; full list of members
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17 November 2004 | Return made up to 14/08/04; full list of members
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16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
22 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
6 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
17 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
17 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
23 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
15 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
15 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
9 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
26 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
18 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
7 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |