Company NameKelsall Windows Limited
DirectorsSusan Denise Peters and Mark Arthur Peters
Company StatusActive
Company Number04453604
CategoryPrivate Limited Company
Incorporation Date2 June 2002(19 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMrs Susan Denise Peters
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDibbins Hey Tarporley Road
Clotton
Tarporley
Cheshire
CW6 0EH
Secretary NameMark Arthur Peters
NationalityBritish
StatusCurrent
Appointed02 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDibbins Hey Tarporley Road
Clotton
Tarporley
CW6 0EH
Director NameMr Mark Arthur Peters
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2006(3 years, 7 months after company formation)
Appointment Duration15 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressDibbins Hey Tarporley Road
Clotton
Tarporley
Cheshire
CW6 0EH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitekelsallwindows.co.uk

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £1Susan Denise Peters
83.33%
Ordinary
100 at £1Mark Arthur Peters
16.67%
Ordinary A

Financials

Year2014
Net Worth£815
Cash£25,003
Current Liabilities£125,531

Accounts

Latest Accounts31 May 2020 (1 year, 5 months ago)
Next Accounts Due28 February 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 July 2021 (3 months, 3 weeks ago)
Next Return Due23 July 2022 (8 months, 3 weeks from now)

Filing History

1 April 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
15 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
18 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
16 January 2019Unaudited abridged accounts made up to 31 May 2018 (9 pages)
11 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
2 February 2018Unaudited abridged accounts made up to 31 May 2017 (9 pages)
10 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 600
(6 pages)
30 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 600
(6 pages)
30 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 600
(6 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 600
(6 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 600
(6 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 600
(6 pages)
8 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (6 pages)
8 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (6 pages)
8 July 2014Annual return made up to 2 June 2014 with a full list of shareholders (6 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
13 June 2013Director's details changed for Susan Denise Peters on 29 May 2013 (2 pages)
13 June 2013Director's details changed for Mark Arthur Peters on 29 May 2013 (2 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
13 June 2013Director's details changed for Susan Denise Peters on 29 May 2013 (2 pages)
13 June 2013Director's details changed for Mark Arthur Peters on 29 May 2013 (2 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Director's details changed for Susan Denise Peters on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Mark Arthur Peters on 21 June 2012 (2 pages)
21 June 2012Secretary's details changed for Mark Arthur Peters on 21 June 2012 (2 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
21 June 2012Director's details changed for Susan Denise Peters on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Mark Arthur Peters on 21 June 2012 (2 pages)
21 June 2012Secretary's details changed for Mark Arthur Peters on 21 June 2012 (2 pages)
26 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 April 2011Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page)
29 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 June 2009Return made up to 02/06/09; full list of members (4 pages)
9 June 2009Return made up to 02/06/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2008Return made up to 02/06/08; no change of members (7 pages)
2 July 2008Return made up to 02/06/08; no change of members (7 pages)
5 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007Return made up to 02/06/07; full list of members (7 pages)
19 June 2007Return made up to 02/06/07; full list of members (7 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 June 2006Return made up to 02/06/06; full list of members (7 pages)
13 June 2006Return made up to 02/06/06; full list of members (7 pages)
23 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 January 2006New director appointed (1 page)
23 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 January 2006New director appointed (1 page)
7 July 2005Return made up to 02/06/05; full list of members (6 pages)
7 July 2005Return made up to 02/06/05; full list of members (6 pages)
20 December 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 December 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 June 2004Return made up to 02/06/04; full list of members (6 pages)
24 June 2004Return made up to 02/06/04; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 October 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 June 2003Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
8 June 2003Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 June 2003Return made up to 02/06/03; full list of members (6 pages)
3 June 2003Return made up to 02/06/03; full list of members (6 pages)
30 November 2002Ad 21/06/02--------- £ si [email protected]=599 £ ic 1/600 (2 pages)
30 November 2002Ad 21/06/02--------- £ si [email protected]=599 £ ic 1/600 (2 pages)
25 June 2002Secretary resigned (1 page)
25 June 2002Director resigned (1 page)
25 June 2002New secretary appointed (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002Secretary resigned (1 page)
25 June 2002Director resigned (1 page)
25 June 2002New secretary appointed (2 pages)
25 June 2002New director appointed (2 pages)
2 June 2002Incorporation (15 pages)
2 June 2002Incorporation (15 pages)