About

Registered Number: 00924242
Date of Incorporation: 06/12/1967 (56 years and 4 months ago)
Company Status: Active
Registered Address: Darlingscote Road, Shipston-On-Stour, Warwickshire, CV36 4PR

 

Holdsworth Windows Ltd was founded on 06 December 1967, it's status is listed as "Active". The company has 5 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Richard Mark Noel 01 December 1997 - 1
GRANT, Lee 14 November 2013 - 1
HOLDSWORTH, Henry 14 November 2013 - 1
HOLDSWORTH, Sally N/A - 1
HOLDSWORTH, Graham N/A 26 December 2007 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 27 August 2010
CH01 - Change of particulars for director 23 April 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 13 March 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 13 February 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 20 March 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
AA - Annual Accounts 29 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2001
363s - Annual Return 13 March 2000
395 - Particulars of a mortgage or charge 02 March 2000
AA - Annual Accounts 28 January 2000
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1999
123 - Notice of increase in nominal capital 14 May 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 12 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 March 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 09 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 14 March 1997
AA - Annual Accounts 14 February 1997
AA - Annual Accounts 14 April 1996
363s - Annual Return 24 March 1996
288 - N/A 23 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 20 March 1995
287 - Change in situation or address of Registered Office 14 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 March 1994
AA - Annual Accounts 18 March 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
288 - N/A 13 March 1991
AA - Annual Accounts 02 November 1990
395 - Particulars of a mortgage or charge 29 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1990
363 - Annual Return 09 August 1990
288 - N/A 03 May 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 08 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1989
288 - N/A 15 December 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 20 January 1969
MISC - Miscellaneous document 06 December 1967
NEWINC - New incorporation documents 06 December 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2000 Outstanding

N/A

Mortgage debenture 09 August 1990 Fully Satisfied

N/A

Legal charge 19 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.