Company NameWindow Machine Service Limited
DirectorJohn Barlow
Company StatusActive
Company Number07749075
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Director

Director NameMr John Barlow
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Cheshire
WA3 5QX

Location

Registered AddressAbacus House
450 Warrington Road
Culcheth
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1John Barlow
100.00%
Ordinary

Financials

Year2014
Net Worth-£31,141
Cash£9,731
Current Liabilities£103,301

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
1 September 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
7 September 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
6 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
7 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
4 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
5 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Director's details changed for Mr John Barlow on 24 August 2012 (2 pages)
28 August 2013Director's details changed for Mr John Barlow on 24 August 2012 (2 pages)
23 May 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
23 May 2013Total exemption full accounts made up to 31 January 2013 (11 pages)
5 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
3 August 2012Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
3 August 2012Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)