Season Master Windows Limited

DataGardener
live
Micro

Season Master Windows Limited

01789226•Private Limited With Share Capital

Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, LE192GF
WebsiteEmail01162867970

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Incorporated

06/02/1984

Company Age

42 years

Directors

6

Employees

6

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Season Master Windows Limited (01789226) is a private limited with share capital incorporated on 06/02/1984 (42 years old) and registered in narborough, LE192GF. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 06/02/1984
LE192GF
6 employees

Financial Overview

Total Assets

£96.2K

Liabilities

£31.9K

Net Assets

£64.3K

Cash

£39.0K

Key Metrics

6

Employees

6

Directors

7

Shareholders

Board of Directors

5
R
ronald louis hill
director
M
martin geoffrey parker
director
I
ian franklin hill
director
B
braden louis hill
director
L
louise jane hill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Officers
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Mortgage
Date:27-05-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1996
Legacy
Category:Annual Return
Date:03-06-1996
Legacy
Category:Officers
Date:07-05-1996
Legacy
Category:Officers
Date:07-05-1996
Resolution
Category:Resolution
Date:11-03-1996
Legacy
Category:Annual Return
Date:05-06-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/06/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Oaks Industrial Estate, Coventry Road, Narborough, Leicester, Leicestershire, LE192GF

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Contact

01162867970
accounts@seasonmasterwindows.co.ukinfo@seasonmasterwindows.co.uk
seasonmasterwindows.co.uk
Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, LE192GF