About

Registered Number: 02752345
Date of Incorporation: 01/10/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West Yorkshire, LS9 0PJ

 

Founded in 1992, Alternative Windows (Leeds) Ltd are based in Cross Green Industrial Estate, it has a status of "Active". The current directors of this company are listed as Shields, Gillian, Fletcher, Nigel Mark, Fletcher, Beryl Ann at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Nigel Mark 01 October 1992 - 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Gillian 01 February 2009 - 1
FLETCHER, Beryl Ann 01 October 1992 26 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 October 2019
PSC02 - N/A 23 September 2019
PSC04 - N/A 23 September 2019
PSC04 - N/A 23 September 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 10 October 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 October 2013
MR01 - N/A 29 July 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 11 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 27 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 25 October 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 30 November 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 16 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 06 October 2004
287 - Change in situation or address of Registered Office 05 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 03 October 2001
287 - Change in situation or address of Registered Office 04 May 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 July 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 02 September 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 15 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 09 October 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 18 October 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 20 September 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 06 October 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 07 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1993
288 - N/A 08 June 1993
RESOLUTIONS - N/A 24 May 1993
MEM/ARTS - N/A 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1993
287 - Change in situation or address of Registered Office 24 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1993
287 - Change in situation or address of Registered Office 05 May 1993
288 - N/A 13 October 1992
NEWINC - New incorporation documents 01 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.