| Company Name | Kelsall Windows Limited |
|---|---|
| Directors | Susan Denise Peters and Mark Arthur Peters |
| Company Status | Active |
| Company Number | 04453604 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Susan Denise Peters |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables, Home Farm Oulton Estate Oulton Park Little Budworth CW6 9BL |
| Secretary Name | Mark Arthur Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Stables, Home Farm Oulton Estate Oulton Park Little Budworth CW6 9BL |
| Director Name | Mr Mark Arthur Peters |
|---|---|
| Date of Birth | August 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Stables, Home Farm Oulton Estate Oulton Park Little Budworth CW6 9BL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | kelsallwindows.co.uk |
|---|
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Susan Denise Peters 83.33% Ordinary |
|---|---|
| 100 at £1 | Mark Arthur Peters 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £815 |
| Cash | £25,003 |
| Current Liabilities | £125,531 |
Accounts
| Latest Accounts | 31 May 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 July 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2023 (1 month, 3 weeks from now) |
Filing History
| 14 January 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
|---|---|
| 12 August 2021 | Secretary's details changed for Mark Arthur Peters on 9 August 2021 (1 page) |
| 12 August 2021 | Director's details changed for Mrs Susan Denise Peters on 9 August 2021 (2 pages) |
| 12 August 2021 | Change of details for Mrs Susan Denise Peters as a person with significant control on 9 August 2021 (2 pages) |
| 12 August 2021 | Director's details changed for Mr Mark Arthur Peters on 9 August 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 15 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 16 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 11 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 2 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 10 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders (6 pages) |
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders (6 pages) |
| 8 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Director's details changed for Susan Denise Peters on 29 May 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mark Arthur Peters on 29 May 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Director's details changed for Susan Denise Peters on 29 May 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mark Arthur Peters on 29 May 2013 (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Director's details changed for Susan Denise Peters on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mark Arthur Peters on 21 June 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mark Arthur Peters on 21 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Director's details changed for Susan Denise Peters on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mark Arthur Peters on 21 June 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mark Arthur Peters on 21 June 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 April 2011 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Susan Denise Peters on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mark Arthur Peters on 1 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 July 2008 | Return made up to 02/06/08; no change of members (7 pages) |
| 2 July 2008 | Return made up to 02/06/08; no change of members (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 June 2007 | Return made up to 02/06/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 02/06/07; full list of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 January 2006 | New director appointed (1 page) |
| 7 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 June 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 8 June 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 3 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 30 November 2002 | Ad 21/06/02--------- £ si [email protected]=599 £ ic 1/600 (2 pages) |
| 30 November 2002 | Ad 21/06/02--------- £ si [email protected]=599 £ ic 1/600 (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Incorporation (15 pages) |
| 2 June 2002 | Incorporation (15 pages) |