| Company Name | Teesside Windows Limited |
|---|---|
| Directors | Martin Cahill and Anthony Pearce |
| Company Status | Active |
| Company Number | 03082516 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Martin Cahill |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | 77 Beechfield Coulby Newham Middlesbrough Cleveland TS8 0UN |
| Director Name | Anthony Pearce |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ormesby Bank Middlesbrough Cleveland TS7 9HH |
| Secretary Name | Anthony Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ormesby Bank Middlesbrough Cleveland TS7 9HH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | teessidelimited.co.uk/teeside-windows-limited-middlesborough |
|---|---|
| Telephone | 01642 240540 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 3 Collingwood Court Riverside Industrial Estate Middlesbrough Cleveland TS2 1RP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £384,125 |
| Cash | £330,043 |
| Current Liabilities | £95,951 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 September 2010 | Director's details changed for Martin Cahill on 21 July 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Anthony Pearce on 21 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Anthony Pearce on 21 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Martin Cahill on 21 July 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 21/07/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 21/07/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 3 collingwood court riverside park industrial estate middlesbrough TS2 1RP (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 3 collingwood court riverside park industrial estate middlesbrough TS2 1RP (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 September 2004 | Return made up to 21/07/04; full list of members
|
| 7 September 2004 | Return made up to 21/07/04; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Return made up to 21/07/01; full list of members
|
| 4 September 2001 | Return made up to 21/07/01; full list of members
|
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 2 May 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 2 May 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 18 October 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 21/07/96; full list of members (6 pages) |