About

Registered Number: 01371093
Date of Incorporation: 30/05/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: Lennox House, 3 Pierrepont Street, Bath, Avon, BA1 1LB

 

Based in Avon, Newlook Windows (Bath) Ltd was founded on 30 May 1978, it's status at Companies House is "Active". This organisation has 3 directors listed 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
WILES - RICHARDS, Helen 17 March 2017 - 1
RICHARDS, Tehran Paul N/A 16 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WALTER, Louise 16 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 05 February 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 19 April 2017
AP01 - Appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 12 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 February 2015
RESOLUTIONS - N/A 19 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2014
SH08 - Notice of name or other designation of class of shares 19 June 2014
CC04 - Statement of companies objects 19 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 February 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 04 February 2013
AA01 - Change of accounting reference date 09 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 25 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 17 February 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 31 January 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 26 February 2002
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 14 February 2001
CERTNM - Change of name certificate 04 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 28 February 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 25 January 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 February 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 31 January 1993
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 13 April 1992
287 - Change in situation or address of Registered Office 24 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
363 - Annual Return 06 February 1989
AA - Annual Accounts 20 January 1989
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.