Company Information for CLIMAX WINDOWS LIMITED
CLIMAX WINDOWS LTD, CASTLE HILL WORKS, CASTLE HILL, AXMINSTER, DEVON, EX13 5PY,
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Company Registration Number
03811370
Private Limited Company
Active |
Company Name | |
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CLIMAX WINDOWS LIMITED | |
Legal Registered Office | |
CLIMAX WINDOWS LTD CASTLE HILL WORKS, CASTLE HILL AXMINSTER DEVON EX13 5PY Other companies in EX13 | |
Company Number | 03811370 | |
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Company ID Number | 03811370 | |
Date formed | 1999-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB355720944 |
Last Datalog update: | 2023-12-07 03:06:54 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN BURRIDGE |
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BRIAN DEEM |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER JOY WILLIAMS |
Company Secretary | ||
JENNIFER JOY WILLIAMS |
Director | ||
MAXWELL LEE WILLIAMS |
Director | ||
MICHAEL GREAVES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/10/2016 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WILLIAMS | |
AP03 | Appointment of Susan Ann Burridge as company secretary on 2016-04-08 | |
TM02 | Termination of appointment of Jennifer Joy Williams on 2016-04-08 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-01-23 GBP 175 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL LEE WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOY WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREAVES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEEM / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREAVES / 16/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 01/08/06--------- £ SI 576@.1 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/05--------- £ SI 454@.1=45 £ IC 147/192 | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
88(2)R | AD 01/08/04--------- £ SI 280@.1=28 £ IC 119/147 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/08/03--------- £ SI 190@.1=19 £ IC 100/119 | |
123 | NC INC ALREADY ADJUSTED 02/06/03 | |
RES04 | £ NC 100/1000 02/06/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 09/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Provisions For Liabilities Charges | 2012-07-31 | £ 4,498 |
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Provisions For Liabilities Charges | 2011-07-31 | £ 4,498 |
Creditors and other liabilities
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 CLIMAX WINDOWS LIMITED
Called Up Share Capital | 2012-07-31 | £ 250 |
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Called Up Share Capital | 2011-07-31 | £ 250 |
Cash Bank In Hand | 2011-07-31 | £ 2,943 |
Current Assets | 2012-07-31 | £ 66,377 |
Current Assets | 2011-07-31 | £ 99,510 |
Debtors | 2012-07-31 | £ 29,149 |
Debtors | 2011-07-31 | £ 55,490 |
Fixed Assets | 2012-07-31 | £ 88,908 |
Fixed Assets | 2011-07-31 | £ 102,916 |
Shareholder Funds | 2012-07-31 | £ -59,048 |
Shareholder Funds | 2011-07-31 | £ 15,602 |
Stocks Inventory | 2012-07-31 | £ 37,228 |
Stocks Inventory | 2011-07-31 | £ 41,077 |
Tangible Fixed Assets | 2012-07-31 | £ 29,368 |
Tangible Fixed Assets | 2011-07-31 | £ 34,870 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Other Building Maintenance |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |