Company NameGreen Planet Windows Limited
DirectorGeoffrey Stephen Cartwright
Company StatusActive
Company Number08429097
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Geoffrey Stephen Cartwright
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(2 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address2b Green Lane
Padgate
Warrington
WA1 4JG
Director NameMr Geoff Cartwright
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25b Green Lane
Padgate
Warrington
WA1 4JG
Director NameMrs Helen Jayne Cartwright
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (resigned 23 December 2015)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address25b Green Lane
Padgate
Warrington
WA1 4JG

Contact

Websitegreenplanetwindows.co.uk
Email address[email protected]
Telephone01925 817875
Telephone regionWarrington

Location

Registered Address25b Green Lane
Padgate
Warrington
WA1 4JG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishPoulton-with-Fearnhead
WardPoulton South
Built Up AreaWarrington

Shareholders

100 at £1Geoff Cartwright
100.00%
Ordinary

Financials

Year2014
Net Worth£1,926
Cash£2,681
Current Liabilities£4,970

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 March 2024 (2 months ago)
Next Return Due18 March 2025 (10 months, 2 weeks from now)

Filing History

4 March 2021Confirmation statement made on 4 March 2021 with updates (4 pages)
22 December 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
4 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
4 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 November 2018Change of details for Mr Geoffrey Stephen Cartwright as a person with significant control on 5 November 2018 (2 pages)
13 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 March 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 4 March 2017 with updates (7 pages)
4 January 2017Particulars of variation of rights attached to shares (2 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Particulars of variation of rights attached to shares (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Termination of appointment of Helen Jayne Cartwright as a director on 23 December 2015 (1 page)
23 December 2015Termination of appointment of Helen Jayne Cartwright as a director on 23 December 2015 (1 page)
23 December 2015Appointment of Mr Geoffrey Stephen Cartwright as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Mr Geoffrey Stephen Cartwright as a director on 23 December 2015 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
6 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
6 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
19 April 2013Appointment of Mrs Helen Jayne Cartwright as a director (2 pages)
19 April 2013Termination of appointment of Geoff Cartwright as a director (1 page)
19 April 2013Appointment of Mrs Helen Jayne Cartwright as a director (2 pages)
19 April 2013Termination of appointment of Geoff Cartwright as a director (1 page)
4 March 2013Incorporation (24 pages)
4 March 2013Incorporation (24 pages)