West Yorkshire Windows Limited

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west yorkshire windows limited
dissolved
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West Yorkshire Windows Limited

03212045•Private Limited With Share Capital

Booth & Co Coopers Lane, Intake Lane, Ossett, WF50RG
WebsiteEmail08000264455

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Incorporated

13/06/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

West Yorkshire Windows Limited (03212045) is a private limited with share capital incorporated on 13/06/1996 (29 years old) and registered in ossett, WF50RG. The company operates under SIC code 43290 - other construction installation.

West yorkshire windows is an established family business dedicated to providing traditional values such as excellent craftsmanship, value for money and outstanding customer service as well as incorporating the latest in product innovation and design.

Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 13/06/1996
WF50RG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

9

CCJs

Board of Directors

2
M
matthew james grafton
director
M
matthew david glover
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-09-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-10-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-10-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:20-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:10-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Legacy
Category:Mortgage
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Mortgage
Date:03-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Address
Date:19-05-2004
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:09-06-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/08/2022
Filing Date31/08/2021
Latest Accounts30/11/2020

Trading Addresses

Booth & Co Coopers Lane, Intake Lane, Ossett, Wf5 0Rg, WF50RGRegistered
Unit 4 Brunel Road, Doncaster, South Yorkshire, DN58PT
Unit 8, Headway Business Park, Denby Dale Road, Wakefield, West Yorkshire, WF27AZ

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Contact

08000264455
careers@westyorkshirewindows.co.uk
westyorkshirewindows.co.uk
Booth & Co Coopers Lane, Intake Lane, Ossett, WF50RG