Curtis Window Systems Limited Limited

Company Name	Curtis Window Systems Limited Limited
Company Status	Dissolved
Company Number	02916860
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Croydon Window Company Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Leslie Albert Corker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(8 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Meridian Business Centre Vulcan Way Croydon Surrey CR0 9UG

Director Name	Mr Robert Alan Collins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(8 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (closed 06 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Angelica Gardens Shirley Oaks Surrey CR0 8XB

Secretary Name	Mr Leslie Albert Corker
Nationality	British
Status	Closed
Appointed	28 February 2006(11 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Meridian Business Centre Vulcan Way Croydon Surrey CR0 9UG

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Eric Saunders
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	261 Addington Road Selsdon South Croydon Surrey CR2 8LR

Secretary Name	Mrs Paula Carlton
Nationality	British
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Mount Pleasant Biggin Hill Kent TN16 3TP

Director Name	Mr Robert Alan Collins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 October 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Angelica Gardens Shirley Oaks Surrey CR0 8XB

Director Name	Mohammed Yusuf Khan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 2001)
Role	Non Executive Director
Correspondence Address	15 Carmichael Road South Norwood London SE25 5LS

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	croydonwindows.com
Telephone	01689 841602
Telephone region	Orpington

Location

Registered Address	Unit 13 Meridian Business Centre Vulcan Way Croydon Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Shareholders

41.7k at £1	Robert Alan Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,522
Cash	£54,244
Current Liabilities	£333,494

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 October 2019	Delivered on: 24 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 March 1997	Delivered on: 9 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 13 meridian business centre vulcan way croydon t/no;-SGL523724 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
31 January 1996	Delivered on: 15 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 November 2003	Delivered on: 28 November 2003 Satisfied on: 4 January 2016 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 22014632 with the bank. Fully Satisfied

Filing History

31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 41,700 (4 pages)
4 January 2016	Satisfaction of charge 3 in full (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 41,700 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 41,700 (4 pages)
10 April 2013	Full accounts made up to 30 June 2012 (7 pages)
12 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Mr Lesley Albert Corker on 30 August 2012 (2 pages)
31 August 2012	Secretary's details changed for Mr Lesley Albert Corker on 30 August 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 June 2010	Director's details changed for Lesley Albert Corker on 26 February 2010 (2 pages)
2 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 June 2010	Amended accounts made up to 30 June 2009 (10 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009	Return made up to 26/02/09; full list of members (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008	Return made up to 26/02/08; full list of members (7 pages)
18 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 March 2007	Return made up to 26/02/07; full list of members (7 pages)
2 August 2006	Amended accounts made up to 30 June 2005 (7 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (1 page)
23 June 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 February 2005	Return made up to 26/02/05; full list of members (7 pages)
11 June 2004	Amended accounts made up to 30 June 2003 (7 pages)
20 May 2004	Â£ ic 85000/68000 24/03/04 Â£ sr 17000@1=17000 (4 pages)
20 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2004	Return made up to 26/02/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 December 2003	Director's particulars changed (1 page)
28 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Secretary's particulars changed (1 page)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 March 2003	Return made up to 26/02/03; full list of members (6 pages)
27 February 2003	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 March 2002	Registered office changed on 20/03/02 from: units 4-5 meridian business centre vulcan way croydon (1 page)
20 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 2001	Return made up to 12/03/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 July 1999	Director's particulars changed (1 page)
3 April 1999	Return made up to 26/03/99; full list of members (6 pages)
20 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Full accounts made up to 30 June 1997 (15 pages)
24 September 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
25 July 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 July 1996 (18 pages)
15 April 1997	Return made up to 04/04/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Return made up to 08/04/96; full list of members (6 pages)
3 April 1996	New director appointed (2 pages)
29 March 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Particulars of mortgage/charge (3 pages)
16 August 1995	Registered office changed on 16/08/95 from: 15 carmichael road south norwood london SE25 5LS (1 page)
20 April 1995	Ad 09/04/94--------- Â£ si 98@1 (2 pages)
9 April 1995	Return made up to 08/04/95; full list of members (6 pages)

Curtis Window Systems Limited Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London