GIVE US A BREAK WINDOWS LTD
LONDON SHIELDSKY LTD

Hellopages » Greater London » Redbridge » E11 2AA

Company number 04333774
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address SUMMITT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of GIVE US A BREAK WINDOWS LTD are www.giveusabreakwindows.co.uk, and www.give-us-a-break-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Give Us A Break Windows Ltd is a Private Limited Company. The company registration number is 04333774. Give Us A Break Windows Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Give Us A Break Windows Ltd is Summitt House 13 High Street Wanstead London E11 2aa. The company`s financial liabilities are £1.1k. It is £-44.92k against last year. The cash in hand is £71.35k. It is £36.08k against last year. And the total assets are £196.99k, which is £-8.48k against last year. PARSONS, Tracy Marie is a Secretary of the company. PARSONS, Leighton William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


give us a break windows Key Finiance

LIABILITIES £1.1k
-98%
CASH £71.35k
+102%
TOTAL ASSETS £196.99k
-5%
All Financial Figures

Current Directors

Secretary
PARSONS, Tracy Marie
Appointed Date: 12 December 2001
Director
PARSONS, Leighton William
Appointed Date: 12 December 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2001
Appointed Date: 04 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Leighton William Parsons
Notified on: 4 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Marie Parsons
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIVE US A BREAK WINDOWS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Apr 2016
Registration of charge 043337740002, created on 12 April 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 31 more events
19 Dec 2001
Company name changed shieldsky LTD\certificate issued on 19/12/01
12 Dec 2001
Registered office changed on 12/12/01 from: 39A leicester road salford M7 4AS
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
04 Dec 2001
Incorporation

GIVE US A BREAK WINDOWS LTD Charges

12 April 2016
Charge code 0433 3774 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 309 miligan road leicester,. By way of fixed charge the…

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