About

Registered Number: 04370858
Date of Incorporation: 11/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 3 Reedymoor Off Mill Lane, Westhoughton, Bolton, BL5 2BF

 

Based in Bolton, New View Window Systems Ltd was registered on 11 February 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at New View Window Systems Ltd. There are 2 directors listed as Seddon, Kevin Anthony, Seddon, Pauline for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, Kevin Anthony 11 February 2002 - 1
SEDDON, Pauline 05 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 27 January 2020
MR04 - N/A 28 November 2019
MR04 - N/A 28 November 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 10 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 01 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 19 February 2014
MR01 - N/A 30 April 2013
AA - Annual Accounts 02 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AR01 - Annual Return 22 February 2013
SH06 - Notice of cancellation of shares 19 February 2013
SH03 - Return of purchase of own shares 19 February 2013
RESOLUTIONS - N/A 29 January 2013
AR01 - Annual Return 29 February 2012
RESOLUTIONS - N/A 07 February 2012
AA - Annual Accounts 07 February 2012
SH08 - Notice of name or other designation of class of shares 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
AR01 - Annual Return 14 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 09 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
363s - Annual Return 14 February 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 09 October 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 25 January 2007
RESOLUTIONS - N/A 04 April 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 04 January 2006
AUD - Auditor's letter of resignation 25 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 28 January 2005
363s - Annual Return 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
395 - Particulars of a mortgage or charge 09 January 2003
225 - Change of Accounting Reference Date 25 July 2002
287 - Change in situation or address of Registered Office 02 May 2002
287 - Change in situation or address of Registered Office 03 April 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2013 Fully Satisfied

N/A

Debenture 21 March 2013 Fully Satisfied

N/A

Debenture 23 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.