About

Registered Number: 05689189
Date of Incorporation: 27/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR

 

Established in 2006, Livingwood Windows Ltd are based in Bury St Edmunds in Suffolk. There are 3 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Toby John 27 January 2006 - 1
JACKSON, Antony Charles David 27 January 2006 - 1
JACKSON, Elisabeth Louise 06 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 11 June 2019
AA01 - Change of accounting reference date 10 June 2019
CH01 - Change of particulars for director 04 February 2019
CH03 - Change of particulars for secretary 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CS01 - N/A 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 04 August 2017
MR04 - N/A 23 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 18 September 2015
RESOLUTIONS - N/A 09 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 09 July 2015
SH08 - Notice of name or other designation of class of shares 09 July 2015
CC04 - Statement of companies objects 09 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 14 March 2014
MR01 - N/A 01 October 2013
MR01 - N/A 01 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH01 - Change of particulars for director 26 February 2013
MG01 - Particulars of a mortgage or charge 15 August 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 28 February 2012
AP01 - Appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 12 June 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 23 February 2006
NEWINC - New incorporation documents 27 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2013 Fully Satisfied

N/A

A registered charge 27 September 2013 Outstanding

N/A

Lease 31 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.