Sash Restorations Limited

Company Name	Sash Restorations Limited
Company Status	Active
Company Number	05228840
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Dean Andrew Goldman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS

Director Name	Mrs Wanda Elara Goldman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	27 September 2004(2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Director / Secretary
Country of Residence	England
Correspondence Address	St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS

Secretary Name	Mrs Wanda Elara Goldman
Nationality	Dutch
Status	Current
Appointed	27 September 2004(2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Director / Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS

Director Name	Mr James Smallhorne
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS

Secretary Name	Wanda Elara Kruiswijk
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	844 B Green Lanes Winchmore Hill N21 2RT

Contact

Website	sashrestorations.co.uk
Email address	[email protected]
Telephone	0800 0854566
Telephone region	Freephone

Location

Registered Address	St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Crews Hill

Financials

Year	2012
Net Worth	£4,195
Current Liabilities	£120,098

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 September 2020	Confirmation statement made on 13 September 2020 with updates (6 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014	Appointment of Mr James Smallhorne as a director on 1 August 2014 (2 pages)
3 October 2014	Secretary's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (1 page)
3 October 2014	Secretary's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (1 page)
3 October 2014	Director's details changed for Mr Dean Andrew Goldman on 1 November 2013 (2 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Director's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (2 pages)
3 October 2014	Appointment of Mr James Smallhorne as a director on 1 August 2014 (2 pages)
3 October 2014	Appointment of Mr James Smallhorne as a director on 1 August 2014 (2 pages)
3 October 2014	Director's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (2 pages)
3 October 2014	Director's details changed for Mr Dean Andrew Goldman on 1 November 2013 (2 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Director's details changed for Mr Dean Andrew Goldman on 1 November 2013 (2 pages)
3 October 2014	Secretary's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (1 page)
3 October 2014	Director's details changed for Mrs Wanda Elara Goldman on 1 November 2013 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013	Registered office address changed from First Floor Latimer House 189 High Street Potters Bar Hertfordshire EN6 5DA United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS England on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
2 October 2013	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from First Floor Latimer House 189 High Street Potters Bar Hertfordshire EN6 5DA United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS England on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 March 2012	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS United Kingdom on 12 March 2012 (1 page)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 October 2010	Director's details changed for Mr Dean Andrew Goldman on 26 August 2010 (2 pages)
26 October 2010	Secretary's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages)
26 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mr Dean Andrew Goldman on 26 August 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages)
26 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Secretary's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2008	Return made up to 13/09/08; full list of members (3 pages)
7 October 2008	Return made up to 13/09/08; full list of members (3 pages)
16 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 March 2008	Registered office changed on 19/03/2008 from unit 3 34 high street barnet hertfordshire EN5 5RU (1 page)
19 March 2008	Registered office changed on 19/03/2008 from unit 3 34 high street barnet hertfordshire EN5 5RU (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 March 2007	Registered office changed on 15/03/07 from: 80 ash grove palmers green london N13 5AR (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 80 ash grove palmers green london N13 5AR (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (3 pages)
19 April 2006	Secretary's particulars changed;director's particulars changed (3 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Return made up to 13/09/05; full list of members (2 pages)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Return made up to 13/09/05; full list of members (2 pages)
2 October 2005	Director's particulars changed (1 page)
2 October 2005	Director's particulars changed (1 page)
1 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Incorporation (19 pages)
13 September 2004	Incorporation (19 pages)

Sash Restorations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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