New Addition Windows Limited

Company Name	New Addition Windows Limited
Company Status	Active
Company Number	04836492
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Anthony John Williams
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Goosebutt Cottage Goosebutt Cottage Topcliffe Road Sowerby Thirsk YO7 3HQ

Director Name	Mrs Catherine Margaret Williams
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Goosebutt Cottage Goosebutt Cottage Topcliffe Road Sowerby Thirsk YO7 3HQ

Secretary Name	Ms Carrie Anne Defty
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Cottage Front Street Topcliffe Thirsk YO7 3RJ

Director Name	Ms Carrie Anne Defty
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Cottage Front Street Topcliffe Thirsk YO7 3RJ

Director Name	Steven Dowson
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 16 May 2018)
Role	Installations Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Cottage Front Street Topcliffe Thirsk North Yorkshire YO7 3RJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.newadditionwindows.co.uk
Email address	[email protected]
Telephone	01845 524777
Telephone region	Thirsk

Location

Registered Address	26 The Old School House 26 Long Street Thirsk YO7 1AP
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Financials

Year	2013
Net Worth	£148
Current Liabilities	£117,293

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 April 2022 (11 months ago)
Next Return Due	11 May 2023 (1 month, 2 weeks from now)

Filing History

27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
27 April 2021	Director's details changed for Mrs Catherine Margaret Defty on 26 April 2021 (2 pages)
27 April 2021	Change of details for Mrs Catherine Margaret Defty as a person with significant control on 26 April 2021 (2 pages)
8 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Steven Dowson as a director on 16 May 2018 (1 page)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (8 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (8 pages)
24 July 2014	Director's details changed for Anthony John Williams on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Steven Dowson on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Mrs Catherine Margaret Defty on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from The Old School House 26 Long Street Thirsk YO7 1AP to 26 the Old School House 26 Long Street Thirsk YO7 1AP on 24 July 2014 (1 page)
24 July 2014	Secretary's details changed for Carrie Anne Defty on 24 July 2014 (1 page)
24 July 2014	Director's details changed for Carrie Anne Defty on 24 July 2014 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (8 pages)
24 July 2014	Director's details changed for Anthony John Williams on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Steven Dowson on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Mrs Catherine Margaret Defty on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from The Old School House 26 Long Street Thirsk YO7 1AP to 26 the Old School House 26 Long Street Thirsk YO7 1AP on 24 July 2014 (1 page)
24 July 2014	Secretary's details changed for Carrie Anne Defty on 24 July 2014 (1 page)
24 July 2014	Director's details changed for Carrie Anne Defty on 24 July 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
9 August 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (5 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Carrie Anne Defty on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Catherine Margaret Defty on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Steven Dowson on 17 July 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Carrie Anne Defty on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Steven Dowson on 17 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Catherine Margaret Defty on 17 July 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 August 2009	Return made up to 17/07/09; full list of members (4 pages)
11 August 2009	Return made up to 17/07/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 September 2007	Return made up to 17/07/07; full list of members (3 pages)
19 September 2007	Return made up to 17/07/07; full list of members (3 pages)
15 September 2006	Return made up to 17/07/06; full list of members (3 pages)
15 September 2006	Return made up to 17/07/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
3 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
14 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 17 central buildings market place thirsk north yorkshire YO7 1HD (1 page)
14 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 17 central buildings market place thirsk north yorkshire YO7 1HD (1 page)
6 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2003	Registered office changed on 24/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
17 July 2003	Incorporation (12 pages)
17 July 2003	Incorporation (12 pages)

New Addition Windows Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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