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1ST INDEPENDENT WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Independent Windows Limited. The company was founded 20 years ago and was given the registration number 04870413. The firm's registered office is in KENT. You can find them at 68 Edgehill Road, Chislehurst, Kent, . This company's SIC code is 43342 - Glazing.

Company Information

Name:1ST INDEPENDENT WINDOWS LIMITED
Company Number:04870413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:68 Edgehill Road, Chislehurst, Kent, BR7 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Edgehill Road, Chislehurst, Kent, BR7 6LB

Secretary03 January 2024Active
68 Edgehill Road, Chislehurst, Kent, BR7 6LB

Director03 January 2024Active
68 Edgehill Road, Chislehurst, Kent, BR7 6LB

Director03 January 2024Active
68 Edgehill Road, Chislehurst, Kent, BR7 6LB

Secretary04 August 2004Active
15a High Street, Battle, TN33 0AE

Corporate Secretary19 August 2003Active
12 Kent House, 19 Bourne Road, Bexley, DA5 1LR

Corporate Secretary19 August 2003Active
1 Hillview Road, Chislehurst, BR7 6DR

Director19 August 2003Active
1 Hillview Road, Chislehurst, BR7 6DR

Director19 August 2003Active
15a High Street, Battle, TN33 0AE

Corporate Director19 August 2003Active

People with Significant Control

Mr Kevin Alfred Weaver
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:68 Edgehill Road, Kent, BR7 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type total exemption full.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination secretary company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person secretary company with name date.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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