S. A. WINDOWS LIMITED
CHARD

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Company number 04492736
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of S. A. WINDOWS LIMITED are www.sawindows.co.uk, and www.s-a-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. S A Windows Limited is a Private Limited Company. The company registration number is 04492736. S A Windows Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of S A Windows Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. The company`s financial liabilities are £23.92k. It is £-5.8k against last year. The cash in hand is £32.57k. It is £-9.98k against last year. And the total assets are £44.77k, which is £-7.06k against last year. APPLETON, Judith is a Secretary of the company. APPLETON, Stephen Mark is a Director of the company. Secretary APPLETON, Celia Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


s. a. windows Key Finiance

LIABILITIES £23.92k
-20%
CASH £32.57k
-24%
TOTAL ASSETS £44.77k
-14%
All Financial Figures

Current Directors

Secretary
APPLETON, Judith
Appointed Date: 20 October 2010
Director
APPLETON, Stephen Mark
Appointed Date: 23 July 2002
66 years old

Resigned Directors

Secretary
APPLETON, Celia Anne
Resigned: 20 October 2010
Appointed Date: 23 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Stephen Mark Appleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S. A. WINDOWS LIMITED Events

10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 39 more events
29 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2002
Incorporation

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