Yes Window Company Limited

Company Name	Yes Window Company Limited
Directors	James John Howard and Lee Merit Welsh
Company Status	Active
Company Number	06153629
Category	Private Limited Company
Incorporation Date	12 March 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr James John Howard
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St Winifred Road Biggin Hill Kent TN16 3HP

Director Name	Mr Lee Merit Welsh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great South Street Farm Main Road Westerham Kent TN16 2HP

Secretary Name	Mr James John Howard
Nationality	British
Status	Current
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St Winifred Road Biggin Hill Kent TN16 3HP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	yeswindow.co.uk
Telephone	0808 1595213
Telephone region	Freephone

Location

Registered Address	Great South Street Farm Main Road Westerham Kent TN16 2HP
Region	London
Constituency	Orpington
County	Greater London
Ward	Darwin

Financials

Year	2013
Net Worth	£30,590
Cash	£9,349
Current Liabilities	£64,407

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2023 (9 months ago)
Next Return Due	23 March 2024 (3 months, 2 weeks from now)

Charges

14 February 2011	Delivered on: 3 March 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 February 2011

Delivered on: 3 March 2011
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2020	Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to Great South Street Farm Main Road Westerham Kent TN16 2HP on 19 March 2020 (1 page)
19 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 1 April 2016 (1 page)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 1 April 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Lee Merit Welsh on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr James John Howard on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr Lee Merit Welsh on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr James John Howard on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr James John Howard on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr Lee Merit Welsh on 1 January 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
1 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
30 March 2007	New secretary appointed;new director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed;new director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Incorporation (16 pages)
12 March 2007	Incorporation (16 pages)