Thermoshield Windows & Conservatories Limited

Company Name	Thermoshield Windows & Conservatories Limited
Directors	Neil Gordon Haylock and Scott Raymond Austen
Company Status	Active
Company Number	01653329
Category	Private Limited Company
Incorporation Date	22 July 1982(41 years, 9 months ago)
Previous Names	Double S Windows Limited and Thermoshield Glazing Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Gordon Haylock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(19 years, 8 months after company formation)
Appointment Duration	22 years
Role	Finance Director
Country of Residence	England
Correspondence Address	122 Clarence Road Rayleigh Essex SS6 8TD

Director Name	Mr Scott Raymond Austen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	11-13 Purdeys Way Rochford Essex SS4 1ND

Secretary Name	Mr Scott Raymond Austen
Nationality	British
Status	Current
Appointed	20 December 2004(22 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Home Farm Close Great Wakering Southend-On-Sea SS3 0DL

Director Name	Mr Terence Henry Sales
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Director Name	Mrs Valerie Jean Sargant
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Secretary Name	Mr Terence Henry Sales
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Director Name	Mr Paul Martin Tucker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(19 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 November 2002)
Role	Production Director
Country of Residence	England
Correspondence Address	14 Keeble Park Maldon Essex CM9 6YG

Director Name	Graham Anthony
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Production Manager
Correspondence Address	12 Willow Walk Canewdon Essex SS4 3QH

Contact

Website	www.thermoshield.co.uk
Telephone	01702 541841
Telephone region	Southend-on-Sea

Location

Registered Address	11-13 Purdeys Way Rochford Essex SS4 1ND
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

9 December 2004	Delivered on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

9 December 2004

Delivered on: 22 December 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
7 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
23 March 2022	Satisfaction of charge 1 in full (1 page)
6 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Scott Raymond Austen on 10 December 2015 (2 pages)
17 December 2020	Secretary's details changed for Mr Scott Raymond Austen on 10 December 2020 (1 page)
17 December 2020	Director's details changed for Mr Scott Raymond Austen on 10 December 2020 (2 pages)
17 December 2020	Change of details for Mr Scott Raymond Austen as a person with significant control on 10 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Scott Raymond Austen on 10 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Scott Raymond Austen on 10 December 2018 (2 pages)
17 December 2020	Director's details changed for Mr Scott Raymond Austen on 10 December 2020 (2 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Return made up to 27/09/09; full list of members (4 pages)
28 September 2009	Return made up to 27/09/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
2 February 2005	Â£ ic 95/5 20/12/04 Â£ sr 90@1=90 (2 pages)
2 February 2005	Â£ ic 95/5 20/12/04 Â£ sr 90@1=90 (2 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2005	Â£ ic 100/95 21/10/04 Â£ sr 5@1=5 (2 pages)
6 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 13/12/04; full list of members (8 pages)
6 January 2005	Return made up to 13/12/04; full list of members (8 pages)
6 January 2005	Â£ ic 100/95 21/10/04 Â£ sr 5@1=5 (2 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
22 December 2004	Particulars of mortgage/charge (9 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (8 pages)
23 December 2003	Return made up to 13/12/03; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Registered office changed on 24/04/03 from: 374 london road hadleigh benfleet essex SS7 2DA (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 374 london road hadleigh benfleet essex SS7 2DA (1 page)
26 February 2003	Return made up to 13/12/02; full list of members (8 pages)
26 February 2003	Return made up to 13/12/02; full list of members (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: 11, purdeys way, rochford, essex. SS4 1ND. (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: 11, purdeys way, rochford, essex. SS4 1ND. (1 page)
25 April 2002	New director appointed (2 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
17 January 2002	Return made up to 13/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
4 January 2000	Return made up to 13/12/99; full list of members (6 pages)
4 January 2000	Return made up to 13/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Full accounts made up to 31 December 1998 (18 pages)
30 December 1998	Return made up to 13/12/98; change of members (6 pages)
30 December 1998	Return made up to 13/12/98; change of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
30 December 1997	Return made up to 13/12/97; no change of members (4 pages)
30 December 1997	Return made up to 13/12/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 13/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 February 1997	Return made up to 13/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 July 1996	Full accounts made up to 30 September 1995 (10 pages)
10 July 1996	Full accounts made up to 30 September 1995 (10 pages)
12 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 January 1996	Return made up to 13/12/95; full list of members (6 pages)
11 January 1996	Return made up to 13/12/95; full list of members (6 pages)
10 July 1995	Full accounts made up to 30 September 1994 (10 pages)
10 July 1995	Full accounts made up to 30 September 1994 (10 pages)
5 July 1995	Company name changed thermoshield glazing LIMITED\certificate issued on 06/07/95 (6 pages)
5 July 1995	Company name changed thermoshield glazing LIMITED\certificate issued on 06/07/95 (6 pages)
3 March 1988	Return made up to 31/12/87; full list of members (4 pages)
3 March 1988	Return made up to 31/12/87; full list of members (4 pages)