Company NameLockwood Windows Coloured Frames Limited
DirectorsJohn Richard Pogson and Lorraine Smith
Company StatusActive
Company Number06082670
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr John Richard Pogson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField Head Barn Bent Road
Hepworth
Holmfirth
West Yorkshire
HD9 1TS
Director NameLorraine Smith
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressField Head Barn Bent Road
Hepworth
Holmfirth
HD9 1TS
Secretary NameLorraine Smith
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressField Head Barn Bent Road
Hepworth
Holmfirth
West Yorkshire
HD9 1TS
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameMr Paul Gordon Graeme
NationalityBritish
StatusResigned
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Contact

Websitewww.lockwoodwindows.co.uk
Email address[email protected]
Telephone01484 519677
Telephone regionHuddersfield

Location

Registered AddressUnit 5
Perseverance Mills Lockwood
Huddersfield
West Yorkshire
HD4 6BW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

5 at £1John Richard Pogson
50.00%
Ordinary
5 at £1Lorraine Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£31,105
Cash£42,196
Current Liabilities£41,205

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 February 2024 (3 months ago)
Next Return Due19 February 2025 (9 months, 2 weeks from now)

Filing History

20 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
24 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
14 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
4 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
25 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
19 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
2 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
5 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
27 March 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
22 March 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
13 February 2018Director's details changed for Loraine Smith on 1 February 2018 (3 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
16 January 2017Director's details changed (2 pages)
16 January 2017Director's details changed (2 pages)
13 January 2017Secretary's details changed for Lorraine Smith on 1 December 2016 (1 page)
13 January 2017Director's details changed for Mr John Richard Pogson on 1 December 2016 (2 pages)
13 January 2017Secretary's details changed for Lorraine Smith on 1 December 2016 (1 page)
13 January 2017Director's details changed for Mr John Richard Pogson on 1 December 2016 (2 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(5 pages)
19 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
(5 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
(5 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
(5 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
(5 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(5 pages)
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(5 pages)
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(5 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
19 May 2010Secretary's details changed for Loraine Smith on 14 May 2010 (1 page)
19 May 2010Secretary's details changed for Loraine Smith on 14 May 2010 (1 page)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Loraine Smith on 5 February 2010 (2 pages)
15 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Loraine Smith on 5 February 2010 (2 pages)
15 March 2010Director's details changed for Loraine Smith on 5 February 2010 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009Return made up to 05/02/09; no change of members (4 pages)
10 March 2009Return made up to 05/02/09; no change of members (4 pages)
6 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2008Return made up to 05/02/08; full list of members (7 pages)
3 March 2008Return made up to 05/02/08; full list of members (7 pages)
9 May 2007Ad 26/04/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
9 May 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
9 May 2007Ad 26/04/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
9 May 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007Registered office changed on 26/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
26 February 2007Registered office changed on 26/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
26 February 2007Secretary resigned (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New secretary appointed (2 pages)
26 February 2007Secretary resigned (1 page)
26 February 2007New director appointed (2 pages)
26 February 2007New secretary appointed (2 pages)
5 February 2007Incorporation (17 pages)
5 February 2007Incorporation (17 pages)