Active
Company Information for OTTER WINDOWS LTD
BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON, BS21 6QJ,
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Company Registration Number
06546357
Private Limited Company
Active |
Company Name | |
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OTTER WINDOWS LTD | |
Legal Registered Office | |
BRITANNIA WINDOWS (UK) LIMITED KIMBERLEY ROAD CLEVEDON BS21 6QJ Other companies in EX14 | |
Company Number | 06546357 | |
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Company ID Number | 06546357 | |
Date formed | 2008-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937200539 |
Last Datalog update: | 2024-04-07 02:21:05 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN ANDREW CAPON |
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DEBORAH CAPON |
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JOHN ANDREW CAPON |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065463570001 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Unit 3 Durham Way Business Park Heathpark Industrial Estate Honiton Devon EX14 1SQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC02 | Notification of Yellow Sun Limited as a person with significant control on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED MR HAYDEN RUSHTON | |
PSC02 | Notification of Yellow Sun Limited as a person with significant control on 2019-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAPON | |
TM02 | Termination of appointment of John Andrew Capon on 2019-02-04 | |
PSC07 | CESSATION OF JOHN ANDREW CAPON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CAPON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CAPON / 26/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/09 FROM 8-10 Queen Street Seaton Devon EX12 2NY Uk | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAPON / 27/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAPON / 27/03/2009 | |
287 | Registered office changed on 20/04/2009 from 8-10 queen street seaton devon EX12 2NY uk | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 LINCOLN CLOSE FENITON HONITON EX14 3EQ UK | |
288a | DIRECTOR APPOINTED DEBORAH CAPON | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW CAPON | |
88(2) | AD 27/03/08 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
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 |
Creditors Due Within One Year | 2012-04-01 | £ 130,585 |
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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 OTTER WINDOWS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 511 |
Current Assets | 2012-04-01 | £ 60,964 |
Debtors | 2012-04-01 | £ 32,576 |
Fixed Assets | 2012-04-01 | £ 70,671 |
Shareholder Funds | 2012-04-01 | £ 1,050 |
Stocks Inventory | 2012-04-01 | £ 27,877 |
Tangible Fixed Assets | 2012-04-01 | £ 70,671 |
Debtors and other cash assets
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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. |