Cheshire Conservatories And Windows Limited

Company Name	Cheshire Conservatories And Windows Limited
Director	Adam Walmsley
Company Status	Active
Company Number	04482876
Category	Private Limited Company
Incorporation Date	11 July 2002(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Secretary Name	Adam Walmsley
Nationality	British
Status	Current
Appointed	31 January 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Welsh Row Nantwich Cheshire CW5 5ET

Director Name	Mr Adam Walmsley
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(4 years, 10 months after company formation)
Appointment Duration	16 years
Role	Business Manager
Country of Residence	England
Correspondence Address	100 Welsh Row Nantwich Cheshire CW5 5ET

Director Name	Andrew Gater
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Upvc Installer
Correspondence Address	186 Alton Street Crewe Cheshire CW2 7PT

Secretary Name	Anna Rachel Walmsley
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	186 Alton Street Crewe Cheshire CW2 7PT

Director Name	Rachel Sarah Roberts
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2009)
Role	Manager
Correspondence Address	104 Church Lane Wistaston Crewe Cheshire CW2 8ER

Contact

Website	cheshire-conservatories.co.uk
Email address	[email protected]
Telephone	01270 252700
Telephone region	Crewe

Location

Registered Address	Unit 4 The Old Cattle Market Gresty Road Crewe Cheshire CW2 6EQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe

Shareholders

100 at £1	Mr Adam J. Walmsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,417
Cash	£30,318
Current Liabilities	£33,035

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2022 (10 months, 4 weeks ago)
Next Return Due	25 July 2023 (1 month, 2 weeks from now)

Filing History

30 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 101 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 101 (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Adam Walmsley on 11 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Adam Walmsley on 11 July 2012 (2 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Adam Walmsley on 11 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Adam Walmsley on 11 July 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Adam Walmsley on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Adam Walmsley on 11 July 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2009	Return made up to 11/07/09; full list of members (3 pages)
29 July 2009	Return made up to 11/07/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009	Appointment terminated director rachel roberts (1 page)
26 January 2009	Appointment terminated director rachel roberts (1 page)
2 September 2008	Return made up to 11/07/08; full list of members (5 pages)
2 September 2008	Return made up to 11/07/08; full list of members (5 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 September 2007	Return made up to 11/07/07; no change of members (10 pages)
14 September 2007	Return made up to 11/07/07; no change of members (10 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 July 2005	Return made up to 11/07/05; change of members (6 pages)
18 July 2005	Return made up to 11/07/05; change of members (6 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
20 July 2004	Return made up to 11/07/04; no change of members (6 pages)
20 July 2004	Return made up to 11/07/04; no change of members (6 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 January 2003	Registered office changed on 22/01/03 from: unit b block 5 cocksuades farm stock lane wybunbury cheshire CW5 7HA (1 page)
22 January 2003	Registered office changed on 22/01/03 from: unit b block 5 cocksuades farm stock lane wybunbury cheshire CW5 7HA (1 page)
11 July 2002	Incorporation (19 pages)
11 July 2002	Incorporation (19 pages)

Cheshire Conservatories And Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire