Opus Window Company Limited

Company Name	Opus Window Company Limited
Director	Leonard William Attreed
Company Status	Active
Company Number	03048218
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Leonard William Attreed
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mrs Lesley Sharon Ratcliffe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Mashiters Hill Romford Essex RM1 4TP

Secretary Name	Mr Stephen William Ratcliffe
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Mashiters Hill Romford Essex RM1 4TP

Secretary Name	Mrs Kathleen Attreed
Nationality	English
Status	Resigned
Appointed	10 November 2003(8 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Glenn John Creswell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	147 Cherrydown Avenue Chingford London E4 8DZ

Director Name	Mrs Kathleen Attreed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2004(9 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mr Glenn John Creswell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Margaret Road Romford Essex RM2 5SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	23 Billet Lane Hornchurch RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr L.w. Attreed 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,999
Cash	£3,906
Current Liabilities	£9,045

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

15 October 2015	Delivered on: 28 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Kathleen Attreed as a secretary on 23 May 2023 (1 page)
25 May 2023	Termination of appointment of Kathleen Attreed as a director on 23 May 2023 (1 page)
8 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
9 September 2021	Cessation of Leonard William Attreed as a person with significant control on 29 June 2021 (1 page)
9 September 2021	Cessation of Kathleen Attreed as a person with significant control on 29 June 2021 (1 page)
9 September 2021	Notification of Concept Windows Group Ltd as a person with significant control on 29 June 2021 (2 pages)
26 May 2021	Memorandum and Articles of Association (3 pages)
26 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2021	Change of share class name or designation (2 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
6 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 October 2015	Registration of charge 030482180001, created on 15 October 2015 (27 pages)
28 October 2015	Registration of charge 030482180001, created on 15 October 2015 (27 pages)
1 May 2015	Secretary's details changed for Kathleen Attreed on 1 July 2014 (1 page)
1 May 2015	Director's details changed for Kathleen Attreed on 1 July 2014 (2 pages)
1 May 2015	Director's details changed for Kathleen Attreed on 1 July 2014 (2 pages)
1 May 2015	Director's details changed for Mr Leonard William Attreed on 1 July 2014 (2 pages)
1 May 2015	Secretary's details changed for Kathleen Attreed on 1 July 2014 (1 page)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Director's details changed for Mr Leonard William Attreed on 1 July 2014 (2 pages)
1 May 2015	Director's details changed for Mr Leonard William Attreed on 1 July 2014 (2 pages)
1 May 2015	Secretary's details changed for Kathleen Attreed on 1 July 2014 (1 page)
1 May 2015	Director's details changed for Kathleen Attreed on 1 July 2014 (2 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Termination of appointment of Glenn Creswell as a director (1 page)
18 July 2013	Termination of appointment of Glenn Creswell as a director (1 page)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Glenn John Creswell on 8 May 2012 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Glenn John Creswell on 8 May 2012 (2 pages)
23 April 2013	Director's details changed for Mr Glenn John Creswell on 8 May 2012 (2 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Appointment of Mr Glenn Creswell as a director (2 pages)
21 January 2013	Appointment of Mr Glenn Creswell as a director (2 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
22 March 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
22 March 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 April 2009	Return made up to 21/04/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 June 2007	Return made up to 21/04/07; full list of members (2 pages)
13 June 2007	Return made up to 21/04/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 December 2006	Registered office changed on 20/12/06 from: 11 collier row road collier row romford essex RM5 3NP (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 11 collier row road collier row romford essex RM5 3NP (1 page)
1 June 2006	Return made up to 21/04/06; full list of members (2 pages)
1 June 2006	Return made up to 21/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 5 margaret road romford essex RM2 5SH (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 5 margaret road romford essex RM2 5SH (1 page)
3 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 21/04/05; full list of members (7 pages)
29 April 2005	Return made up to 21/04/05; full list of members (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 March 2005	Registered office changed on 17/03/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
5 July 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 July 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: 4 mashiters hill romford RM1 4TP (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 4 mashiters hill romford RM1 4TP (1 page)
16 May 2003	Return made up to 21/04/03; full list of members (6 pages)
16 May 2003	Return made up to 21/04/03; full list of members (6 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 21/04/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 21/04/01; full list of members (6 pages)
11 May 2000	Return made up to 21/04/00; full list of members (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 May 2000	Return made up to 21/04/00; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 April 1999	Return made up to 21/04/99; full list of members (6 pages)
29 April 1999	Return made up to 21/04/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 May 1998	Return made up to 21/04/98; no change of members (4 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 May 1998	Return made up to 21/04/98; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 June 1997	Return made up to 21/04/97; no change of members (4 pages)
2 June 1997	Return made up to 21/04/97; no change of members (4 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Return made up to 21/04/96; full list of members (6 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 May 1996	Return made up to 21/04/96; full list of members (6 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 May 1995	Accounting reference date notified as 31/03 (1 page)
11 May 1995	Accounting reference date notified as 31/03 (1 page)
11 May 1995	Ad 21/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
11 May 1995	Ad 21/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
25 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
21 April 1995	Incorporation (38 pages)
21 April 1995	Incorporation (38 pages)

Opus Window Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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