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Home > England & Wales Companies > C & S ALUMINIUM WINDOWS LIMITED
Company Information for

C & S ALUMINIUM WINDOWS LIMITED

68 ARGYLE STREET, BIRKENHEAD, WIRRAL, CH41 6AF,
Company Registration Number
01584724
Private Limited Company
Active

Company Overview

About C & S Aluminium Windows Ltd
C & S ALUMINIUM WINDOWS LIMITED was founded on 1981-09-09 and has its registered office in Wirral. The organisation's status is listed as "Active". C & S Aluminium Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & S ALUMINIUM WINDOWS LIMITED
 
Legal Registered Office
68 ARGYLE STREET
BIRKENHEAD
WIRRAL
CH41 6AF
Other companies in CH41
 
Filing Information
Company Number 01584724
Company ID Number 01584724
Date formed 1981-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:28:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & S ALUMINIUM WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED

Company Officers of C & S ALUMINIUM WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
CEFYN EDWARDS
Director 2004-08-31
SHARON JOAN EDWARDS
Director 2007-10-10
SHARON JOAN EDWARDS
Company Secretary 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER BIFFIN
Director 1991-06-01 2013-06-28
FRANK JOHN CLARKSON
Director 1991-03-28 2004-08-31
FRANK JOHN CLARKSON
Company Secretary 1991-03-28 2004-08-31
NEIL BRIAN CLARKSON
Director 1991-03-28 1999-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEFYN EDWARDS GREYSTONE (NW) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
SHARON JOAN EDWARDS GREYSTONE (NW) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP .2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015847240002
2016-03-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP .2
2015-10-14AR0109/10/15 FULL LIST
2015-10-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-12AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP .2
2015-03-04AR0128/02/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 28/02/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CEFYN EDWARDS / 28/02/2015
2015-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 28/02/2015
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP .2
2014-03-18AR0128/02/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015847240002
2013-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIFFIN
2013-03-01AR0128/02/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-16AR0128/02/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-10AR0128/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JOAN EDWARDS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CEFYN EDWARDS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BIFFIN / 10/03/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-2688(2)AD 27/02/08 GBP SI 180@0.01=1.8 GBP IC 1/2.8
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-02169£ IC 2/1 31/10/07 £ SR 180@.01=1
2007-10-17122S-DIV 12/10/07
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: JUBILEE ROAD BUCKLEY CLWYD CH7 3AE
2004-02-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2003-03-22363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
2002-03-13363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/00
2000-03-14363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-29363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-29288bDIRECTOR RESIGNED
1999-03-29363(288)DIRECTOR RESIGNED
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-05363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-04363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-21363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-25363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-29363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-25363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1140545 Active Licenced property: JUBILEE ROAD C & S ALUMINIUM WINDOWS LTD BUCKLEY GB CH7 2BF. Correspondance address: FLINTSHIRE JUBILEE ROAD BUCKLEY GB CH7 2BF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & S ALUMINIUM WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-02-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & S ALUMINIUM WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of C & S ALUMINIUM WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & S ALUMINIUM WINDOWS LIMITED
Trademarks
We have not found any records of C & S ALUMINIUM WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & S ALUMINIUM WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11-28 GBP £8,468 Constructn Conv Renovatn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C & S ALUMINIUM WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & S ALUMINIUM WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & S ALUMINIUM WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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