The Window Exchange Limited

Company Name	The Window Exchange Limited
Company Status	Active
Company Number	02371204
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Peter Sydney Bowler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Double Glazing Specialist
Country of Residence	United Kingdom
Correspondence Address	Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU

Secretary Name	Mrs Joyce Elizabeth Bowler
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU

Director Name	Mrs Joyce Elizabeth Bowler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(10 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU

Director Name	Mark Darren Bowler
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 December 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Sales
Correspondence Address	Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU

Contact

Website	thewindowexchange.co.uk
Telephone	01606 352402
Telephone region	Northwich

Location

Registered Address	Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Sydney Bowler 50.00% Ordinary
1 at £1	Mrs Joyce Elizabeth Bowler 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,420
Cash	£16,645
Current Liabilities	£155,045

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

6 October 2003	Delivered on: 9 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of denton drive northwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 March 1993	Delivered on: 31 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 October 2003

Delivered on: 9 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the west side of denton drive northwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 March 1993

Delivered on: 31 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 December 2021	Director's details changed for Mark Darren Bowler on 23 December 2021 (2 pages)
23 December 2021	Director's details changed for Mrs Joyce Elizabeth Bowler on 23 December 2021 (2 pages)
23 December 2021	Director's details changed for Mr Peter Sydney Bowler on 23 December 2021 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
5 August 2020	Change of details for Mrs Joyce Elizabeth Bowler as a person with significant control on 5 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Mrs Joyce Elizabeth Bowler on 5 August 2020 (1 page)
5 August 2020	Change of details for Mr Peter Sydney Bowler as a person with significant control on 5 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
20 September 2019	Director's details changed for Mark Darren Bowler on 20 September 2019 (2 pages)
12 September 2019	Director's details changed for Mark Darren Bowler on 12 September 2019 (2 pages)
10 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 July 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 66.00 (4 pages)
9 July 2019	Change of share class name or designation (2 pages)
9 July 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 100.00 (4 pages)
9 July 2019	Particulars of variation of rights attached to shares (2 pages)
5 July 2019	Notification of Mark Darren Bowler as a person with significant control on 18 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 November 2013	Registered office address changed from Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Denton Drive Industrial Estate Off Manchester Road Northwich Cheshire CW9 7LU United Kingdom on 6 November 2013 (1 page)
5 November 2013	Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom on 5 November 2013 (1 page)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mrs Joyce Elizabeth Bowler on 19 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mrs Joyce Elizabeth Bowler on 19 April 2010 (1 page)
6 May 2010	Director's details changed for Mrs Joyce Elizabeth Bowler on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Peter Sydney Bowler on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Peter Sydney Bowler on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Joyce Elizabeth Bowler on 19 April 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: century house ashley road hale,altrincham cheshire WA15 9TG (1 page)
14 January 2008	Registered office changed on 14/01/08 from: century house ashley road hale,altrincham cheshire WA15 9TG (1 page)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2007	Return made up to 31/05/07; full list of members (7 pages)
20 June 2007	Return made up to 31/05/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 May 2002	Return made up to 31/05/02; full list of members (7 pages)
29 May 2002	Return made up to 31/05/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 May 2001	Return made up to 31/05/01; full list of members (6 pages)
29 May 2001	Return made up to 31/05/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
27 May 1999	Return made up to 31/05/99; no change of members (4 pages)
27 May 1999	Return made up to 31/05/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 June 1998	Return made up to 31/05/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
23 May 1996	Return made up to 31/05/96; no change of members (4 pages)
23 May 1996	Return made up to 31/05/96; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
20 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
23 May 1995	Return made up to 31/05/95; no change of members (4 pages)
23 May 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)