Crystal Clear Windows (Yorkshire) Ltd

Company Name	Crystal Clear Windows (Yorkshire) Ltd
Directors	Liam Hulme and Russell Hayden Hulme
Company Status	Active
Company Number	07951972
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Liam Hulme
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mr Russell Hayden Hulme
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT

Director Name	Mr Russell Hayden Hulme
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wood Close Ravenfield Rotherham South Yorkshire S65 4PP

Director Name	Mr William Stephen Hawes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Steven Neylan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Secretary Name	Mrs Laura Hawes
Status	Resigned
Appointed	30 October 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	100 Plumbley Hall Road Mosborough Sheffield S20 5EG

Location

Registered Address	Global House Orgreave Drive Handsworth Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

50 at £1	Liam Hulme 50.00% Ordinary
50 at £1	William Stephen Hawes 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,594
Current Liabilities	£160,879

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

3 June 2015	Delivered on: 7 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
8 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
27 July 2020	Satisfaction of charge 079519720001 in full (1 page)
5 April 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
9 December 2019	Cessation of Russell Hayden Hulme as a person with significant control on 1 December 2019 (1 page)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
15 February 2019	Notification of Russell Hayden Hulme as a person with significant control on 8 February 2019 (2 pages)
5 December 2018	Change of details for Mr William Stephen Hawes as a person with significant control on 1 November 2018 (2 pages)
5 December 2018	Director's details changed for Mr William Stephen Hawes on 1 November 2018 (2 pages)
4 December 2018	Director's details changed for Mr Liam Hulme on 26 May 2017 (2 pages)
4 December 2018	Change of details for Mr Liam Hulme as a person with significant control on 26 May 2017 (2 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Laura Hawes as a secretary on 13 July 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Global House Orgreave Drive Handsworth Sheffield S13 9NR on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Global House Orgreave Drive Handsworth Sheffield S13 9NR on 22 May 2017 (1 page)
25 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 May 2016	Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
7 June 2015	Registration of charge 079519720001, created on 3 June 2015 (18 pages)
7 June 2015	Registration of charge 079519720001, created on 3 June 2015 (18 pages)
7 June 2015	Registration of charge 079519720001, created on 3 June 2015 (18 pages)
29 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 October 2014	Director's details changed for Mr William Stephen Hawes on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mr Liam Hulme as a director on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr William Stephen Hawes on 1 April 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Appointment of Mr Liam Hulme as a director on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr William Stephen Hawes on 1 April 2014 (2 pages)
30 October 2014	Appointment of Mrs Laura Hawes as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mrs Laura Hawes as a secretary on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Termination of appointment of Steven Neylan as a director (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Termination of appointment of Steven Neylan as a director (1 page)
28 February 2013	Termination of appointment of Steven Neylan as a director (1 page)
28 February 2013	Termination of appointment of Steven Neylan as a director (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Appointment of Steven Neylan as a director (2 pages)
13 July 2012	Appointment of Steven Neylan as a director (2 pages)
21 June 2012	Termination of appointment of Russell Hulme as a director (1 page)
21 June 2012	Termination of appointment of Russell Hulme as a director (1 page)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Crystal Clear Windows (Yorkshire) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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