Stour Windows Limited

Company Name	Stour Windows Limited
Company Status	Active
Company Number	01669470
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 43342	Glazing

Directors

Director Name	Brian Keith Nunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester Essex CO7 7QA

Director Name	Glynis Elizabeth Nunn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester Essex CO7 7QA

Secretary Name	Glynis Elizabeth Nunn
Nationality	British
Status	Current
Appointed	09 July 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester Essex CO7 7QA

Director Name	Mr Jamie Brian Nunn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Installation/Survey Double-Glazing
Country of Residence	England
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester CO7 7QA

Director Name	Mrs Katie Joanna Nunn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(40 years after company formation)
Appointment Duration	1 year, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester CO7 7QA

Secretary Name	Mrs Katie Joanna Nunn
Status	Current
Appointed	22 November 2023(41 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Unit 3 Dedham Road Ardleigh Colchester Essex CO7 7QA

Location

Registered Address	Unit 3 Dedham Road Ardleigh Colchester Essex CO7 7QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Ardleigh

Shareholders

1 at £1	Brian Keith Nunn 50.00% Ordinary
1 at £1	Glynis Elizabeth Nunn 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,947
Cash	£31,193
Current Liabilities	£39,377

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

22 November 2023	Appointment of Mrs Katie Joanna Nunn as a secretary on 22 November 2023 (2 pages)
24 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 30 November 2022 (4 pages)
18 October 2022	Appointment of Mrs. Katie Joanna Nunn as a director on 7 October 2022 (2 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
6 July 2022	Micro company accounts made up to 30 November 2021 (4 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 November 2020 (4 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 November 2019 (4 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
17 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 February 2017	Director's details changed for Mr Jamie Brian Nunn on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Jamie Brian Nunn on 7 February 2017 (2 pages)
26 January 2017	Appointment of Mr Jamie Brian Nunn as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Mr Jamie Brian Nunn as a director on 23 January 2017 (2 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Director's details changed for Brian Keith Nunn on 23 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Glynis Elizabeth Nunn on 23 February 2010 (1 page)
23 March 2010	Director's details changed for Brian Keith Nunn on 23 February 2010 (2 pages)
23 March 2010	Director's details changed for Glynis Elizabeth Nunn on 23 February 2010 (2 pages)
23 March 2010	Director's details changed for Glynis Elizabeth Nunn on 23 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Glynis Elizabeth Nunn on 23 February 2010 (1 page)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from david verney partnership felaw maltings 44 felaw street ipswich IP2 8SJ (1 page)
7 January 2009	Registered office changed on 07/01/2009 from david verney partnership felaw maltings 44 felaw street ipswich IP2 8SJ (1 page)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 October 2007	Return made up to 09/07/07; full list of members (3 pages)
3 October 2007	Return made up to 09/07/07; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 July 2005	Return made up to 09/07/05; full list of members (7 pages)
5 July 2005	Return made up to 09/07/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
10 August 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
29 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
13 August 2003	Return made up to 09/07/03; full list of members (7 pages)
13 August 2003	Return made up to 09/07/03; full list of members (7 pages)
7 August 2002	Return made up to 09/07/02; full list of members (7 pages)
7 August 2002	Return made up to 09/07/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
10 August 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: 17/19 museum street ipswich suffolk IP1 1HE (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 17/19 museum street ipswich suffolk IP1 1HE (1 page)
12 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 August 2000	Return made up to 09/07/00; full list of members (6 pages)
8 August 2000	Return made up to 09/07/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 July 1999	Return made up to 09/07/99; full list of members (6 pages)
8 July 1999	Return made up to 09/07/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
7 August 1997	Return made up to 09/07/97; no change of members (4 pages)
7 August 1997	Return made up to 09/07/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 August 1996	Return made up to 09/07/96; full list of members (6 pages)
9 August 1996	Return made up to 09/07/96; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 August 1995	Return made up to 09/07/95; no change of members (6 pages)
1 August 1995	Return made up to 09/07/95; no change of members (6 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Stour Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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