Coldshield Window Systems Ltd

About

Registered Number: 03213720
Date of Incorporation: 18/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH,

 

Having been setup in 1996, Coldshield Window Systems Ltd have registered office in Polegate in East Sussex, it's status in the Companies House registry is set to "Active". The company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Ian Geoffrey 01 August 1996 - 1
BURNETT, Linda 01 November 2005 - 1
MITCHELL, Robert David 01 August 1996 - 1
MITCHELL, Vanessa Lorraine 01 November 2005 - 1
BURNETT, Richard Paul 09 December 1996 30 December 1999 1
BURNETT, Timothy 18 June 1996 09 December 1996 1
REED, Martyn John 18 June 1996 24 April 1999 1
Secretary Name Appointed Resigned Total Appointments
BURNETT, Cynthia Barbara 24 April 1999 25 August 2000 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 06 June 2016
AD01 - Change of registered office address 18 February 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 08 August 2008
363s - Annual Return 04 July 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 28 June 2006
RESOLUTIONS - N/A 15 December 2005
AA - Annual Accounts 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
287 - Change in situation or address of Registered Office 18 October 2005
363s - Annual Return 29 June 2005
169 - Return by a company purchasing its own shares 18 March 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
AA - Annual Accounts 06 October 2004
AA - Annual Accounts 15 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
363s - Annual Return 26 August 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 21 May 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 06 March 2001
AUD - Auditor's letter of resignation 10 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
363s - Annual Return 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
NEWINC - New incorporation documents 18 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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