Upgrade Windows (Burnley) Ltd

Company Name	Upgrade Windows (Burnley) Ltd
Directors	Zahid Rasool and Ghulam Rasool
Company Status	Active
Company Number	04474383
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Zahid Rasool
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(6 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oatlands Cark Road Keighley West Yorkshire BD21 3BH

Director Name	Mr Ghulam Rasool
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oatlands Cark Road Keighley West Yorkshire BD21 3BH

Director Name	Mr Ghulam Rasool
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oatlands Cark Road Keighley West Yorkshire BD21 3BH

Secretary Name	Shabnam Rasool
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	Oatlands Cark Road Keighley West Yorkshire BD21 3BH

Director Name	Mr Shahid Rasool
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Oatlands Cark Road Keighley West Yorkshire BD21 3BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	upgradewindows.co.uk
Email address	[email protected]
Telephone	01282 441227
Telephone region	Burnley

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,357
Current Liabilities	£36,694

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
5 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
3 May 2018	Registered office address changed from Elm Street Business Park Elm Street Burnley Lancashire BB10 1NY to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 3 May 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 November 2017	Termination of appointment of Shabnam Rasool as a secretary on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Shabnam Rasool as a secretary on 20 November 2017 (1 page)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 July 2015	Termination of appointment of Shahid Rasool as a director on 17 July 2015 (2 pages)
30 July 2015	Termination of appointment of Shahid Rasool as a director on 17 July 2015 (2 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Appointment of Ghulam Rasool as a director (2 pages)
13 September 2011	Appointment of Ghulam Rasool as a director (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Shahid Rasool on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shahid Rasool on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Zahid Rasool on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Zahid Rasool on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Zahid Rasool on 1 July 2010 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Shahid Rasool on 1 July 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from oatlands, cark road keighley west yorkshire BD21 3BH (1 page)
3 August 2009	Registered office changed on 03/08/2009 from oatlands, cark road keighley west yorkshire BD21 3BH (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 March 2009	Appointment terminated director ghulam rasool (1 page)
9 March 2009	Appointment terminated director ghulam rasool (1 page)
2 March 2009	Director appointed zahid rasool (2 pages)
2 March 2009	Director appointed zahid rasool (2 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 44 cark road keighley west yorkshire BD21 3BT (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 44 cark road keighley west yorkshire BD21 3BT (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of register of members (1 page)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
5 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2003	Return made up to 01/07/03; full list of members (6 pages)
31 August 2003	Return made up to 01/07/03; full list of members (6 pages)
7 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Secretary's particulars changed (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
17 July 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
17 July 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
17 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (17 pages)
1 July 2002	Incorporation (17 pages)

Upgrade Windows (Burnley) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies