The Lockwood Window Company Limited

Company Name	The Lockwood Window Company Limited
Director	John Richard Pogson
Company Status	Active
Company Number	03480212
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Richard Pogson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Joiner
Country of Residence	England
Correspondence Address	Field Head Barn Bent Road Hepworth Holmfirth West Yorkshire HD9 1TS

Secretary Name	Lorraine Smith
Nationality	British
Status	Current
Appointed	30 September 2003(5 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	Field Head Barn Bent Road Hepworth Holmfirth West Yorkshire HD9 1TS

Director Name	Gary Doughty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1998)
Role	Joiner
Correspondence Address	4 Brayside Avenue Cowcliffe Huddersfield West Yorkshire HD2 2PQ

Director Name	Gary Driscoll
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2002)
Role	Production Manager
Correspondence Address	135 Scar Lane Milnsbridge Huddersfield West Yorskhire HD3 4PS

Director Name	Leslie McGurty
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1999)
Role	Warehouse Manager
Correspondence Address	79 Beaumont Street Netherton Huddersfield West Yorkshire HD4 7HE

Secretary Name	Gary Driscoll
Nationality	British
Status	Resigned
Appointed	13 December 1997(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2003)
Role	Production Manager
Correspondence Address	135 Scar Lane Milnsbridge Huddersfield West Yorskhire HD3 4PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lockwoodwindows.co.uk
Email address	[email protected]
Telephone	01484 519677
Telephone region	Huddersfield

Location

Registered Address	Unit 4 Perseverance Mills Lockwood Huddersfield West Yorkshire HD4 6BW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	John Richard Pogson 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,235
Cash	£10,280
Current Liabilities	£167,372

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

7 November 2016	Delivered on: 10 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 357 dunford road hade edge holmfirth. Outstanding
20 February 1998	Delivered on: 21 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 November 2016

Delivered on: 10 November 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 357 dunford road hade edge holmfirth.
Outstanding

20 February 1998

Delivered on: 21 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 December 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 100 (3 pages)
17 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
9 December 2020	Notification of Lorraine Smith as a person with significant control on 13 October 2020 (2 pages)
9 December 2020	Change of details for Mr John Richard Pogson as a person with significant control on 13 October 2020 (2 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 January 2017	Secretary's details changed for Lorraine Smith on 1 December 2016 (1 page)
13 January 2017	Director's details changed for Mr John Richard Pogson on 1 December 2016 (2 pages)
13 January 2017	Secretary's details changed for Lorraine Smith on 1 December 2016 (1 page)
13 January 2017	Director's details changed for Mr John Richard Pogson on 1 December 2016 (2 pages)
10 November 2016	Registration of charge 034802120002, created on 7 November 2016 (39 pages)
10 November 2016	Registration of charge 034802120002, created on 7 November 2016 (39 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for John Richard Pogson on 12 December 2009 (2 pages)
26 January 2010	Director's details changed for John Richard Pogson on 12 December 2009 (2 pages)
26 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 February 2009	Return made up to 12/12/08; full list of members (5 pages)
7 February 2009	Return made up to 12/12/08; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 12/12/07; no change of members (6 pages)
11 February 2008	Return made up to 12/12/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 12/12/06; full list of members (6 pages)
29 January 2007	Return made up to 12/12/06; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 February 2006	Return made up to 12/12/05; full list of members (6 pages)
13 February 2006	Return made up to 12/12/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 12/12/04; full list of members (6 pages)
1 February 2005	Return made up to 12/12/04; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 12/12/03; full list of members (6 pages)
5 February 2004	Return made up to 12/12/03; full list of members (6 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 December 2000	Return made up to 12/12/00; full list of members (6 pages)
27 December 2000	Return made up to 12/12/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	Return made up to 12/12/99; full list of members (6 pages)
13 December 1999	Return made up to 12/12/99; full list of members (6 pages)
8 December 1999	Ad 30/11/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 December 1999	Ad 30/11/99--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 December 1998	Return made up to 12/12/98; full list of members (6 pages)
30 December 1998	Return made up to 12/12/98; full list of members (6 pages)
9 December 1998	Ad 30/11/98--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
9 December 1998	Ad 30/11/98--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
21 February 1998	Particulars of mortgage/charge (3 pages)
21 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Ad 13/01/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 January 1998	Ad 13/01/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: 12 york place leeds LS1 2DS (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
12 December 1997	Incorporation (15 pages)
12 December 1997	Incorporation (15 pages)