Company NameEwell Windows Limited
DirectorNorman Albert Hepher
Company StatusActive
Company Number02892024
CategoryPrivate Limited Company
Incorporation Date27 January 1994(30 years, 2 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Norman Albert Hepher
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1995(1 year, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleDouble Glazing Consultant
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Secretary NameNorman Albert Hepher
NationalityBritish
StatusResigned
Appointed03 August 1995(1 year, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 October 1995)
RoleCompany Director
Correspondence Address59 Court Farm Avenue
Ewell
Epsom
Surrey
KT19 0HD
Secretary NameEileen Patricia Hepher
NationalityBritish
StatusResigned
Appointed24 October 1995(1 year, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 30 November 2012)
RoleSecretary
Correspondence AddressLowersunville
Ardpatrick Kilmallock
Co Limerick
Ireland
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed27 January 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed27 January 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websiteewellwindows.co.uk
Email address[email protected]
Telephone020 83930740
Telephone regionLondon

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Norman Albert Hepher
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

28 January 2021Confirmation statement made on 27 January 2021 with updates (4 pages)
27 July 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 January 2020Confirmation statement made on 27 January 2020 with updates (4 pages)
10 October 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 April 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
30 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 January 2018Director's details changed for Mr Norman Albert Hepher on 16 May 2017 (2 pages)
13 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 July 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
5 February 2017Director's details changed for Norman Albert Hepher on 1 January 2017 (2 pages)
5 February 2017Director's details changed for Norman Albert Hepher on 1 January 2017 (2 pages)
9 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
27 January 2016Director's details changed for Norman Albert Hepher on 1 January 2016 (2 pages)
27 January 2016Director's details changed for Norman Albert Hepher on 1 January 2016 (2 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(3 pages)
8 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(3 pages)
28 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(3 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
4 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
13 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
20 December 2012Director's details changed for Norman Albert Hepher on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Norman Albert Hepher on 20 December 2012 (2 pages)
30 November 2012Termination of appointment of Eileen Hepher as a secretary (1 page)
30 November 2012Director's details changed for Norman Albert Hepher on 10 July 2012 (2 pages)
30 November 2012Termination of appointment of Eileen Hepher as a secretary (1 page)
30 November 2012Director's details changed for Norman Albert Hepher on 10 July 2012 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 January 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
14 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
1 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009Return made up to 27/01/09; full list of members (3 pages)
16 February 2009Return made up to 27/01/09; full list of members (3 pages)
13 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
13 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008Return made up to 27/01/08; full list of members (3 pages)
7 April 2008Return made up to 27/01/08; full list of members (3 pages)
29 February 2008Director's change of particulars / norman hepher / 01/01/2008 (1 page)
29 February 2008Director's change of particulars / norman hepher / 01/01/2008 (1 page)
29 February 2008Secretary's change of particulars / eileen hepher / 01/01/2008 (1 page)
29 February 2008Registered office changed on 29/02/2008 from 177 chessington road west ewell surrey KT19 9XE (1 page)
29 February 2008Registered office changed on 29/02/2008 from 177 chessington road west ewell surrey KT19 9XE (1 page)
29 February 2008Secretary's change of particulars / eileen hepher / 01/01/2008 (1 page)
17 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
3 March 2007Return made up to 14/02/07; full list of members (6 pages)
3 March 2007Return made up to 14/02/07; full list of members (6 pages)
5 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
5 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006Return made up to 27/01/06; full list of members (6 pages)
16 March 2006Return made up to 27/01/06; full list of members (6 pages)
31 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2005Return made up to 27/01/05; full list of members (6 pages)
24 February 2005Return made up to 27/01/05; full list of members (6 pages)
1 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004Return made up to 27/01/04; full list of members (6 pages)
2 March 2004Return made up to 27/01/04; full list of members (6 pages)
11 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2003Return made up to 27/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
(6 pages)
24 February 2003Return made up to 27/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
(6 pages)
16 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
16 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
26 March 2002Return made up to 27/01/02; full list of members (6 pages)
26 March 2002Return made up to 27/01/02; full list of members (6 pages)
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 February 2001Return made up to 27/01/01; full list of members (6 pages)
14 February 2001Return made up to 27/01/01; full list of members (6 pages)
31 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
31 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
31 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2000Return made up to 27/01/00; full list of members (6 pages)
28 January 2000Return made up to 27/01/00; full list of members (6 pages)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
27 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 February 1999Secretary's particulars changed (1 page)
15 February 1999Director's particulars changed (1 page)
15 February 1999Director's particulars changed (1 page)
15 February 1999Secretary's particulars changed (1 page)
5 February 1999Return made up to 27/01/99; no change of members (4 pages)
5 February 1999Return made up to 27/01/99; no change of members (4 pages)
11 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
11 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 February 1998Return made up to 27/01/98; full list of members (5 pages)
6 February 1998Return made up to 27/01/98; full list of members (5 pages)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1997Return made up to 27/01/97; no change of members (4 pages)
4 February 1997Return made up to 27/01/97; no change of members (4 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1996Return made up to 27/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(4 pages)
23 January 1996Return made up to 27/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(4 pages)
27 November 1995Return made up to 27/01/95; full list of members (6 pages)
27 November 1995Return made up to 27/01/95; full list of members (6 pages)
16 November 1995New secretary appointed (2 pages)
16 November 1995New secretary appointed (2 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
23 October 1995Accounting reference date shortened from 31/01 to 31/03 (1 page)
23 October 1995Accounting reference date shortened from 31/01 to 31/03 (1 page)
9 August 1995Registered office changed on 09/08/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
9 August 1995Secretary resigned;new secretary appointed (2 pages)
9 August 1995Registered office changed on 09/08/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
9 August 1995Secretary resigned;new secretary appointed (2 pages)
1 August 1995First Gazette notice for compulsory strike-off (2 pages)
1 August 1995First Gazette notice for compulsory strike-off (2 pages)