Shipley Windows Ltd

Company Name	Shipley Windows Ltd
Directors	Paul Michael Chadney and Philip Andrew Hicks
Company Status	Active
Company Number	02540244
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Previous Name	Shipley Glass Company Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Paul Michael Chadney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Joiner
Country of Residence	England
Correspondence Address	Wharf House Wharf Street Shipley West Yorkshire BD17 7DW

Director Name	Mr Philip Andrew Hicks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Leaded Windows
Country of Residence	England
Correspondence Address	Wharf House Wharf Street Shipley West Yorkshire BD17 7DW

Director Name	Malcolm Priestland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	19 Lesmere Grove Bradford West Yorkshire BD7 4JY

Secretary Name	Margaret Priestland
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	19 Lesmere Grove Bradford West Yorkshire BD7 4JY

Secretary Name	Susan Graves
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 May 2012)
Role	Company Director
Correspondence Address	3 Green Hall Park Shelf Halifax HX3 7PZ

Director Name	Anthony Graves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2000(9 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 May 2012)
Role	Glass Merchants
Correspondence Address	3 Green Hall Park Shelf Halifax HX3 7PZ

Contact

Website	www.shipleyglass.co.uk

Location

Registered Address	Wharf House Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
15 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 April 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
23 March 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
23 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 March 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
11 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 March 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
11 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 March 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
7 January 2015	Director's details changed for Mr Paul Michael Chadney on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Michael Chadney on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Michael Chadney on 7 January 2015 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr Philip Andrew Hicks as a director (2 pages)
17 October 2012	Appointment of Mr Philip Andrew Hicks as a director (2 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom (1 page)
16 October 2012	Appointment of Mr Paul Michael Chadney as a director (2 pages)
16 October 2012	Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom (1 page)
16 October 2012	Appointment of Mr Paul Michael Chadney as a director (2 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012	Termination of appointment of Anthony Graves as a director (1 page)
8 June 2012	Termination of appointment of Anthony Graves as a director (1 page)
6 June 2012	Termination of appointment of Susan Graves as a secretary (1 page)
6 June 2012	Termination of appointment of Susan Graves as a secretary (1 page)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 August 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
12 August 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 August 2009	Return made up to 29/07/09; full list of members (3 pages)
5 August 2009	Return made up to 29/07/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 August 2008	Return made up to 29/07/08; full list of members (3 pages)
11 August 2008	Return made up to 29/07/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
22 August 2007	Location of debenture register (1 page)
22 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 September 2006	Return made up to 29/07/06; full list of members (2 pages)
11 September 2006	Return made up to 29/07/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 (6 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 March 2004	Company name changed framenew LIMITED\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed framenew LIMITED\certificate issued on 25/03/04 (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: wharf house wharf street shipley BD17 7DW (1 page)
16 March 2004	Registered office changed on 16/03/04 from: wharf house wharf street shipley BD17 7DW (1 page)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Secretary's particulars changed (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
6 September 2002	Return made up to 31/08/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
11 September 2000	Return made up to 31/08/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
22 April 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
22 April 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
31 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 September 1998	Return made up to 31/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 05/09/97 (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 05/09/97 (4 pages)
12 March 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 March 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 September 1996	Return made up to 31/08/96; full list of members (6 pages)
3 September 1996	Return made up to 31/08/96; full list of members (6 pages)
21 March 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 March 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Shipley Windows Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies