About

Registered Number: 00206416
Date of Incorporation: 24/06/1925 (98 years and 11 months ago)
Company Status: Active
Registered Address: 6 Central Arcade, Newcastle-Upon-Tyne, NE1 5BP

 

J.G. Windows Ltd was founded on 24 June 1925 and are based in the United Kingdom, it's status is listed as "Active". The company has 5 directors listed as Mawson, Helen Clare, Windows, Rosalind, Ferry, Neil, Windows, Hedley Arnold, Windows, Marjorie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRY, Neil 28 June 2006 01 September 2016 1
WINDOWS, Hedley Arnold N/A 10 February 1996 1
WINDOWS, Marjorie N/A 17 January 2005 1
Secretary Name Appointed Resigned Total Appointments
MAWSON, Helen Clare 28 June 2006 - 1
WINDOWS, Rosalind 24 January 2005 28 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 04 October 2019
PSC01 - N/A 26 March 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 17 October 2014
CH01 - Change of particulars for director 17 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 18 October 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 30 October 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
363a - Annual Return 01 December 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 14 February 2007
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 16 December 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 25 February 2003
AUD - Auditor's letter of resignation 25 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 21 December 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 13 December 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 14 December 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 12 December 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 02 January 1997
288 - N/A 23 April 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 15 December 1995
AA - Annual Accounts 10 December 1994
363s - Annual Return 10 December 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 30 November 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 02 December 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
MISC - Miscellaneous document 24 June 1925

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.