London
E17 5AL
Director Name | Mr Narendranathan Thirupparankirinathan |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2021(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 228 Chingford Road London E17 5AL |
Director Name | Brett Mills |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF |
Director Name | Wendy Mills |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF |
Secretary Name | Wendy Mills |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF |
Website | newheywindows.uktc.com |
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Telephone | 01706 883812 |
Telephone region | Rochdale |
Registered Address | 1a Poppleton Road London E11 1LP |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Brett Mills 75.00% Ordinary |
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25 at £1 | Wendy Mills 25.00% Ordinary |
Year | 2014 |
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Net Worth | £78 |
Cash | £2,664 |
Current Liabilities | £51,901 |
Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 March |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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12 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
14 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
1 March 2018 | Withdrawal of a person with significant control statement on 1 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 September 2016 | Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
15 May 2014 | Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU on 15 May 2014 (1 page) |
15 May 2014 | Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU on 15 May 2014 (1 page) |
19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
8 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
8 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
27 October 2009 | Registered office address changed from Bentgate House, Newhey Road Newhey Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page) |
27 October 2009 | Registered office address changed from Bentgate House, Newhey Road Newhey Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page) |
13 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
14 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
14 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
15 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
30 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
30 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
25 May 2006 | Accounting reference date shortened from 31/03/07 to 30/04/06 (1 page) |
25 May 2006 | Accounting reference date shortened from 31/03/07 to 30/04/06 (1 page) |
8 March 2006 | Incorporation (11 pages) |
8 March 2006 | Incorporation (11 pages) |