Latchford Village Windows Ltd

Company Name	Latchford Village Windows Ltd
Directors	Mark Dennett and Emma Dennett
Company Status	Active
Company Number	05387191
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mark Dennett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(same day as company formation)
Role	Window Installer
Country of Residence	United Kingdom
Correspondence Address	58 Springfield Avenue Grappenhall Warrington WA4 2NN

Director Name	Mrs Emma Dennett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clarendon Court Winwick Quay Warrington WA2 8QP

Secretary Name	Mrs Emma Dennett
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Springfield Avenue Grappenhall Warrington Cheshire WA4 2NN

Contact

Website	www.latchfordvillagewindows.co.uk/
Email address	[email protected]
Telephone	01925 485156
Telephone region	Warrington

Location

Registered Address	2a Bridgeyard Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm

Shareholders

1 at £1	Emma Dennett 50.00% Ordinary
1 at £1	Mark Dennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,449
Cash	£40,538
Current Liabilities	£34,960

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
24 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 April 2023	Registered office address changed from 26 Clarendon Court Winwick Quay Warrington WA2 8QP England to 2a Bridgeyard Camsley Grange Farm Camsley Lane Lymm Cheshire WA13 9BY on 12 April 2023 (2 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 June 2016	Registered office address changed from 58 Springfield Avenue Grappenhall Warrington WA4 2NN to 26 Clarendon Court Winwick Quay Warrington WA2 8QP on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 58 Springfield Avenue Grappenhall Warrington WA4 2NN to 26 Clarendon Court Winwick Quay Warrington WA2 8QP on 27 June 2016 (1 page)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (4 pages)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (4 pages)
1 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (4 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Termination of appointment of Emma Dennett as a secretary (1 page)
24 June 2013	Appointment of Mrs Emma Dennett as a director (2 pages)
24 June 2013	Appointment of Mrs Emma Dennett as a director (2 pages)
24 June 2013	Termination of appointment of Emma Dennett as a secretary (1 page)
10 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 March 2013	Director's details changed for Mark Dennett on 10 March 2013 (2 pages)
10 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
10 March 2013	Director's details changed for Mark Dennett on 10 March 2013 (2 pages)
10 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Return made up to 01/03/08; full list of members (3 pages)
7 April 2008	Return made up to 01/03/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
10 March 2005	Incorporation (13 pages)
10 March 2005	Incorporation (13 pages)

Latchford Village Windows Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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