About

Registered Number: 04453604
Date of Incorporation: 02/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

 

Established in 2002, Kelsall Windows Ltd has its registered office in Chester in Cheshire. We don't know the number of employees at this organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Mark Arthur 16 January 2006 - 1
PETERS, Susan Denise 02 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 10 July 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 07 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 02 July 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 31 October 2003
225 - Change of Accounting Reference Date 08 June 2003
363s - Annual Return 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 02 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.