| Company Name | Capital Window Manufacturing (Commercial) Limited |
|---|---|
| Directors | Russell George Adams and Stuart Leslie Powell |
| Company Status | Active |
| Company Number | 02312922 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1988(35 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Russell George Adams |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Glazier |
| 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 | 04 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 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 | 04 November 1991(3 years after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 21 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 | 23 October 1998(9 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 May 1999) |
| Role | Accountant |
| Correspondence Address | 10 Oakdene Beaconsfield Buckinghamshire HP9 2BZ |
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
| 998 at £0.1 | Capital Window Manufacturing (Uxbridge) LTD 99.80% Ordinary |
|---|---|
| 1 at £0.1 | Mr Stuart Powell 0.10% Ordinary |
| 1 at £0.1 | Russell George Adams 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,160 |
| Cash | £55,024 |
| Current Liabilities | £172,388 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 2 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 March 2021 | Confirmation statement made on 14 January 2021 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 14 January 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 23 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Stuart Leslie Powell on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Stuart Leslie Powell on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Russell George Adams on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Stuart Leslie Powell on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Stuart Leslie Powell on 22 March 2017 (2 pages) |
| 21 March 2017 | Termination of appointment of Russell George Adams as a secretary on 21 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Russell George Adams as a secretary on 21 March 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Mr Stuart Powell on 4 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Russell George Adams on 4 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Stuart Powell on 4 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Russell George Adams on 4 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Russell George Adams on 4 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mr Stuart Powell on 4 November 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Return made up to 04/11/07; no change of members (7 pages) |
| 29 February 2008 | Return made up to 04/11/07; no change of members (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 3 March 2005 | Partial exemption accounts made up to 30 April 2004 (10 pages) |
| 3 March 2005 | Partial exemption accounts made up to 30 April 2004 (10 pages) |
| 1 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 24 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 24 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 24 May 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 24 May 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 15 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 31 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 3 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 19 November 1999 | Return made up to 04/11/99; full list of members
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| 19 November 1999 | Return made up to 04/11/99; full list of members
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| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 8 October 1998 | Company name changed capital commercial LIMITED\certificate issued on 09/10/98 (2 pages) |
| 8 October 1998 | Company name changed capital commercial LIMITED\certificate issued on 09/10/98 (2 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 19 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 13 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 June 1996 | S-div 01/05/96 (1 page) |
| 25 June 1996 | S-div 01/05/96 (1 page) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |