| Company Name | Ruislip Windows And Doors Limited |
|---|---|
| Directors | John Joseph Flynn and Joseph Flynn |
| Company Status | Active |
| Company Number | 03054680 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Previous Name | Ruislip Building Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Joseph Flynn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Close Rickmansworth Hertfordshire WD3 1QH |
| Secretary Name | Mrs Laura Jane Flynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Close Rickmansworth Hertfordshire WD3 1QH |
| Director Name | Mr Joseph Flynn |
|---|---|
| Date of Birth | July 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(28 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Road London NW10 1NE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | ruislipwindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88681133 |
| Telephone region | London |
Location
| Registered Address | Unit 10 Metro Centre Dwight Road Watford Herts WD18 9SS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr John Joseph Flynn 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Laura Jane Flynn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,718 |
| Cash | £109,198 |
| Current Liabilities | £131,557 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 3 days from now) |
Charges
| 9 February 2011 | Delivered on: 12 February 2011 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance held in the deposit account see image for full details. Outstanding |
|---|---|
| 10 July 2000 | Delivered on: 14 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 30 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 18 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 20 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 15 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 17 May 2011 | Director's details changed for John Joseph Flynn on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for John Joseph Flynn on 17 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Secretary's details changed for Laura Jane Flynn on 17 May 2011 (1 page) |
| 17 May 2011 | Secretary's details changed for Laura Jane Flynn on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 July 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 30 July 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 30 July 2010 | Annual return made up to 3 May 2010 (14 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 July 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 1 July 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 30 May 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 4 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed (1 page) |
| 23 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 5 park view pinner middlesex HA5 4LL (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 5 park view pinner middlesex HA5 4LL (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 5 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 8 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 July 2000 | Return made up to 10/05/00; full list of members
|
| 19 July 2000 | Return made up to 10/05/00; full list of members
|
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Secretary's particulars changed (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 6 potter street northwood middlesex HA6 1QE (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 6 potter street northwood middlesex HA6 1QE (1 page) |
| 1 June 2000 | Secretary's particulars changed (1 page) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 8 September 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 9 July 1999 | Company name changed ruislip building LTD.\certificate issued on 12/07/99 (2 pages) |
| 9 July 1999 | Company name changed ruislip building LTD.\certificate issued on 12/07/99 (2 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 August 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 September 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 26 May 1995 | Secretary resigned (2 pages) |
| 26 May 1995 | Secretary resigned (2 pages) |
| 10 May 1995 | Incorporation (38 pages) |
| 10 May 1995 | Incorporation (38 pages) |