Crown Windows (Hull) Limited

Company Registration Number: 02699454

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Crown Windows (Hull) Limited is a Private Company Limited by Shares first registered on 23 March 1992.

Registered Address

NEW CLEVELAND STREET
HULL
HU8 7HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02699454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22230 - Manufacture of builders ware of plastic

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £225,322£223,836£179,587£201,866£207,559£180,734£201,245
of which Cash £78,698£22,412£9,551£77£66£551£2,168
Total Assets £225,322£223,836£179,587£201,866£207,559£180,734£201,245
Current Liabilities £297,948£300,341£241,380£326,056£334,029£307,806£319,405
Net Current Assets £-72,626£-76,505£-61,793£-124,190£-126,470£-127,072£-118,160
Total Net Worth £103,078£70,874£71,833£50,067£38,036£28,426£43,224

Previous Names

No previous names

Company Officers

  • TURNER, David John

    Secretary

    Appointed on 23 March 1992

    56
    Victoria Road
    Beverley
    East Yorkshire
    HU17 8PJ
    United Kingdom

  • FARRAR, Ailegh

    Director

    Appointed on 10 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    New Cleveland Street
    Hull
    HU8 7HA

  • MIDDLETON, Steven Carl

    Director

    Appointed on 23 March 1992

    Nationality: English

    Occupation: Window Manufacturer

    Month of birth: May 1963

    10 Welwyn Park Road
    Hull
    North Humberside
    HU6 7ED

  • TURNER, David John

    Director

    Appointed on 23 March 1992

    Nationality: British

    Occupation: Window Manufacturer

    Month of birth: July 1964

    56
    Victoria Road
    Beverley
    East Yorkshire
    HU17 8PJ
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • WELSH, Daniel

    Director

    Appointed on 1 January 1995

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    44 Elm Avenue
    Garden Village
    Hull
    East Yorkshire
    HU8 8QA

This information was most recently updated 11/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3Q5D. Transaction: MzE3MjQyNjA4MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5G1VFQZ. Transaction: MzE1ODQwODU2NmFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54BAESP. Transaction: MzE0NTczMzMwMWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HITXBS. Transaction: MzEzMzAzMjc2NmFkaXF6a2N4.

  5. 6 May 2015 Director's details changed for Mrs Ailegh Cooper on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46TXPF5. Transaction: MzEyMjYzODEzMGFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKMYA. Transaction: MzEyMTc3MjExM2FkaXF6a2N4.

  7. 17 April 2015 Appointment of Mrs Ailegh Cooper as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45J0I36. Transaction: MzEyMTM5Mzg4NGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G6H00Z. Transaction: MzEwNzQ5MDk2M2FkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJR0O. Transaction: MzA5NzAxNDMzMmFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BVA68Q. Transaction: MzA4MTM2NzQzOWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2BRKDG1. Transaction: MzA4MDg1MjUwOGFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7GV0P. Transaction: MzA2NjQ4MzcwNGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17NU8IO. Transaction: MzA1NjU2ODUxOGFkaXF6a2N4.

  14. 26 April 2012 Secretary's details changed for Mr David John Turner on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH03. Barcode: X17NU8I8. Transaction: MzA1NjU2Njg3NmFkaXF6a2N4.

  15. 26 April 2012 Director's details changed for Mr David John Turner on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X17NU8IG. Transaction: MzA1NjU2Njg4MGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOXCBW8M. Transaction: MzA0MTU3MDg4OWFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XV1TOUUY. Transaction: MzAzODU5Mzk2N2FkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMIASONR. Transaction: MzAyNjE4Nzk0NmFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XSRGPKPU. Transaction: MzAxNzI2Mzc2MWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Mr David John Turner on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XSRGOKPT. Transaction: MzAxNzI2MzIxOWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Mr Steven Carl Middleton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XSRGNKPS. Transaction: MzAxNzI2MzIxOGFkaXF6a2N4.

  22. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWZKEEWS. Transaction: MzAwMjc0MzUzMmFkaXF6a2N4.

  23. 17 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TE193N. Transaction: MjAzMDgxMzY1N2FkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOPBG4GY. Transaction: MjAxNzE4ODQ1M2FkaXF6a2N4.

  25. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV221YZU. Transaction: MjAwMzY0NDkxM2FkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1OTAwNGFkaXF6a2N4.

  27. 25 July 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwMTgwN2FkaXF6a2N4.

  28. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzOTE4MGFkaXF6a2N4.

  29. 26 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTc1NTc0NGFkaXF6a2N4.

  30. 25 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4MDk3NWFkaXF6a2N4.

  31. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwODg1MDQ3N2FkaXF6a2N4.

  32. 30 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NDEwM2FkaXF6a2N4.

  33. 3 March 2005 Registered office changed on 03/03/05 from: 10/18 wincolmlee hull north humberside HU2 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMxMjY3NWFkaXF6a2N4.

  34. 21 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM1NzUwN2FkaXF6a2N4.

  35. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI0NTE5OGFkaXF6a2N4.

  36. 13 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MTgxOWFkaXF6a2N4.

  37. 14 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYxMTk2MWFkaXF6a2N4.

  38. 2 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczOTYzOWFkaXF6a2N4.

  39. 6 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNzc4MDc4MGFkaXF6a2N4.

  40. 31 May 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxNTM4OGFkaXF6a2N4.

  41. 8 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE4OTkxNGFkaXF6a2N4.

  42. 21 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MTI5NmFkaXF6a2N4.

  43. 25 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk1NDY0NWFkaXF6a2N4.

  44. 12 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2NDc2OGFkaXF6a2N4.

  45. 17 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkzMjQyMmFkaXF6a2N4.

  46. 1 May 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODY0MGFkaXF6a2N4.

  47. 27 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDY1ODExM2FkaXF6a2N4.

  48. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYzNDc4OGFkaXF6a2N4.

  49. 7 August 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2NTk3NWFkaXF6a2N4.

  50. 24 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzIxMTQxNWFkaXF6a2N4.

  51. 10 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQwMzAxNWFkaXF6a2N4.

  52. 25 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDEyMjU5M2FkaXF6a2N4.

  53. 27 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc5MTc4NWFkaXF6a2N4.

  54. 19 May 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwOTIxNWFkaXF6a2N4.

  55. 7 November 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI4ODg3NmFkaXF6a2N4.

  56. 25 April 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MjM5MDA5NWFkaXF6a2N4.

  57. 1 September 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg4OTQxNGFkaXF6a2N4.

  58. 1 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTUyMTkyM2FkaXF6a2N4.

  59. 5 July 1995 Registered office changed on 05/07/95 from: unit 1 45 lincoln street hull [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc1NjUwMGFkaXF6a2N4.

  60. 5 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MjE5NTI5NWFkaXF6a2N4.

  61. 1 June 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDI5NDc4OGFkaXF6a2N4.

  62. 11 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyODk3NjU0OWFkaXF6a2N4.

  63. 3 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjE1MzY4OGFkaXF6a2N4.

  64. 31 October 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjc5MDM3MGFkaXF6a2N4.

  65. 22 June 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODMxNTI1OWFkaXF6a2N4.

  66. 1 May 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3MDQ0NzIzOGFkaXF6a2N4.

  67. 10 April 1992 Registered office changed on 10/04/92 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMDY3Njk1MmFkaXF6a2N4.

  68. 10 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTAzOTg1MmFkaXF6a2N4.

  69. 10 April 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzY0NDI1MGFkaXF6a2N4.

  70. 23 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUzMjMyNGFkaXF6a2N4.

All public sector data is licensed under the

royal-pol.ru is a website.

178.62.216.136 Mon, 28 Aug 2017 12:26:03 +0100


Related pages


bengal spice deddingtonlms direct conveyancing limitedstuart stedman net worthbabcock hedge endcex ilfordewhurst brickworkswearwell cyclesspecsavers haverhillbrunswick club blackpoollighting superstore melkshamflight compositesrush witt and wilson tenterdenbm motors saltashsouth gloucestershire bus and coach companytracssmulberry grove wokinghamkimberley stanworthbilly marsh associateskrazy kids carmarthenomnicom europe limiteda1 visa servicesaramid capital partnersinova contractssouthbourne fried chickenhawes and curtis haringeyultimate fitness centre cardiffsic code pharmacyhmedicskls martin ukashlack cottagescash and carry fireplaces corksln transportcarpet fitter aberdeenacutech precision engineering ltdcarpetwise stirlingarion equineinternational motors orland parkinvergentlink house maidstonequigley crane hireredrow homes newton abbotstanton asset managementbibby factors leicester limiteddrumchapel lifewcw constructionranchers walton vale numberkimberly clark gravesendeddisons property managementapmpmmaplin electronics s63 5dlgallinas point st ivesroxy transportclearview home improvements ltdspecsavers west wickhamchristopher antonypepper pot day centresaltash car salestodd chaffee net worthmelvin clarkes carshaltonpolyone widnesprime medical consultantskey cutting canary wharfnabil hajj and umrahgoodsir grahamfamily planning clinic portadownbetta living stockportletterone treasury servicestownlynx busestyrrells primaryrichard rawson net worthwalkley working mens clubmcallisters fromethe railway inn emsworththe hills academy bedfordpk vendingapperley honing