The Window Centre (Harrow) Ltd

Company Name	The Window Centre (Harrow) Ltd
Directors	Alan Edward Barber and Edward Herbert Barber
Company Status	Active
Company Number	02902700
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Previous Name	The Ruislip Service Centre Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Alan Edward Barber
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 1994(5 days after company formation)
Appointment Duration	30 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	393/5 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF

Director Name	Mr Edward Herbert Barber
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(8 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	393/5 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF

Secretary Name	Mr Edward Herbert Barber
Nationality	British
Status	Current
Appointed	21 April 2004(10 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	393/5 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF

Secretary Name	Anne Harris
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 1997)
Role	Secretary
Correspondence Address	747 Field End Road South Ruislip Middlesex HA4 0RJ

Secretary Name	Jacqueline Anne Mitchell
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	68 Lowlands Road Eastcote Middlesex HA5 1TU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.eehg.co.uk
Email address	[email protected]
Telephone	020 84290383
Telephone region	London

Location

Registered Address	393/5 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£112,485
Cash	£73,910
Current Liabilities	£227,116

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (2 weeks, 5 days ago)
Next Return Due	3 May 2025 (11 months, 4 weeks from now)

Filing History

14 June 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
26 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
12 July 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
3 August 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
3 August 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
3 November 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 (3 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 (5 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 30,000 (5 pages)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 30,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 30,000 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 30,000 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
19 April 2013	Secretary's details changed for Mr Edward Herbert Barber on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Secretary's details changed for Mr Edward Herbert Barber on 19 April 2013 (1 page)
19 April 2013	Director's details changed for Alan Edward Barber on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Edward Herbert Barber on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Alan Edward Barber on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Director's details changed for Mr Edward Herbert Barber on 19 April 2013 (2 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 June 2008	Return made up to 19/04/08; full list of members (4 pages)
19 June 2008	Return made up to 19/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 July 2007	Return made up to 19/04/07; full list of members (3 pages)
6 July 2007	Return made up to 19/04/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 June 2005	Return made up to 19/04/05; full list of members (6 pages)
13 June 2005	Return made up to 19/04/05; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
3 December 2003	Accounts made up to 30 April 2003 (15 pages)
3 December 2003	Accounts made up to 30 April 2003 (15 pages)
21 February 2003	Return made up to 25/02/03; full list of members (7 pages)
21 February 2003	Return made up to 25/02/03; full list of members (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Accounts made up to 30 April 2002 (12 pages)
19 September 2002	Accounts made up to 30 April 2002 (12 pages)
1 March 2002	Return made up to 25/02/02; full list of members (6 pages)
1 March 2002	Return made up to 25/02/02; full list of members (6 pages)
18 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
18 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
26 April 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
26 April 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
11 January 2001	Accounts made up to 30 April 2000 (12 pages)
11 January 2001	Accounts made up to 30 April 2000 (12 pages)
25 February 2000	Return made up to 25/02/00; full list of members (6 pages)
25 February 2000	Return made up to 25/02/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 March 1999	Return made up to 25/02/99; full list of members (6 pages)
8 March 1999	Return made up to 25/02/99; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
29 May 1998	Return made up to 25/02/98; no change of members (4 pages)
29 May 1998	Return made up to 25/02/98; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
1 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 May 1996	Return made up to 25/02/96; full list of members (6 pages)
1 May 1996	Return made up to 25/02/96; full list of members (6 pages)
5 September 1995	Ad 28/04/95--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
5 September 1995	Â£ nc 1000/30000 28/04/95 (1 page)
5 September 1995	Accounts made up to 30 April 1995 (9 pages)
5 September 1995	Accounts made up to 30 April 1995 (9 pages)
5 September 1995	Â£ nc 1000/30000 28/04/95 (1 page)
5 September 1995	Ad 28/04/95--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)

The Window Centre (Harrow) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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