Thermoshield Windows Limited

Company Name	Thermoshield Windows Limited
Directors	Neil Gordon Haylock and Scott Raymond Austen
Company Status	Active
Company Number	01744625
Category	Private Limited Company
Incorporation Date	8 August 1983(40 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 43342	Glazing

Directors

Director Name	Mr Neil Gordon Haylock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(16 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Purdeys Way Rochford SS4 1ND

Director Name	Mr Scott Raymond Austen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Purdeys Way Rochford SS4 1ND

Secretary Name	Mr Scott Raymond Austen
Nationality	British
Status	Current
Appointed	20 December 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Purdeys Way Rochford SS4 1ND

Director Name	Mr Terence Henry Sales
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (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	28 May 1992(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Secretary Name	Mrs Valerie Jean Sargant
Nationality	English
Status	Resigned
Appointed	28 May 1992(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Director Name	Paul Alan Tomlin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 2003)
Role	Production Director
Correspondence Address	78 Sutton Court Drive Rochford Essex SS4 1JQ

Director Name	Mr Paul Martin Tucker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 October 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(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2007)
Role	Production Manager
Correspondence Address	12 Willow Walk Canewdon Essex SS4 3QH

Director Name	Stuart Wheeler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 2012)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 6 Highland Road Upper Norwood London SE19 1DP

Director Name	Neil Noble
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2017)
Role	Windows
Country of Residence	United Kingdom
Correspondence Address	12 Greenview Canvey Island Essex SS8 9LB

Contact

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

Location

Registered Address	11 Purdeys Way Rochford 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	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£349,631
Cash	£134,568
Current Liabilities	£991,755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

9 December 2004	Delivered on: 22 December 2004 Satisfied on: 24 November 2011 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. Fully Satisfied
8 February 1996	Delivered on: 13 February 1996 Satisfied on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 16TH august 1995 including any modification or replacement thereof. Particulars: Double mitre saw type DG142 serial number 20/329. corner cleaner type WP4ASNC serial number. See the mortgage charge document for full details. Fully Satisfied
26 January 1989	Delivered on: 1 February 1989 Satisfied on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 purdeys way, purdeys industrial estate, rochford essex. Fully Satisfied
3 July 1985	Delivered on: 16 July 1985 Satisfied on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10/60/85. Particulars: The good and the benefit of all contracts warranties and agreements pertaining thereto all logbooks maintenance records record books manuals hand-books and other documents relating to the goods. The benefit of all insurance from time to time in force any moneys payable to the company for or in connection with the sale of any of the goods:- the goods, urban double headed welder machine no. AKS5210/2 serial no. 52274. Fully Satisfied
23 November 1983	Delivered on: 1 December 1983 Satisfied on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 & 30 lawrence industrial estate eastwoodbury lane southend-on-sea essex. Fully Satisfied
25 April 1997	Delivered on: 7 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 purdeys way,rochford,essex. Outstanding
6 June 1985	Delivered on: 14 June 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

15 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with updates (3 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
23 March 2022	All of the property or undertaking has been released from charge 6 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
5 February 2021	Registered office address changed from 11 Purdeys Way Rochford SS4 1nd England to 11 Purdeys Way Rochford SS4 1nd on 5 February 2021 (1 page)
5 February 2021	Registered office address changed from 11-13 Purdeys Way Rochford Essex SS4 1nd to 11 Purdeys Way Rochford SS4 1nd on 5 February 2021 (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)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
11 July 2019	Director's details changed for Mr Neil Gordon Haylock on 1 July 2019 (2 pages)
11 July 2019	Secretary's details changed for Mr Scott Raymond Austen on 1 July 2019 (1 page)
11 July 2019	Director's details changed for Mr Scott Raymond Austen on 1 July 2019 (2 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Neil Noble as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Neil Noble as a director on 6 April 2017 (1 page)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (16 pages)
29 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (6 pages)
29 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (6 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
12 March 2012	Termination of appointment of Stuart Wheeler as a director (1 page)
12 March 2012	Termination of appointment of Stuart Wheeler as a director (1 page)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
28 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Neil Noble on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Stuart Wheeler on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Stuart Wheeler on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Neil Noble on 27 May 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
8 October 2007	Total exemption small company accounts made up to 30 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 December 2006 (5 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 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)
7 June 2006	Return made up to 27/05/06; full list of members (3 pages)
7 June 2006	Return made up to 27/05/06; full list of members (3 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
27 May 2005	Return made up to 27/05/05; full list of members (4 pages)
27 May 2005	Return made up to 27/05/05; full list of members (4 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
2 February 2005	Â£ ic 9500/500 20/12/04 Â£ sr 9000@1=9000 (2 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
2 February 2005	Â£ ic 9500/500 20/12/04 Â£ sr 9000@1=9000 (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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	Â£ ic 10000/9500 20/12/04 Â£ sr 500@1=500 (2 pages)
6 January 2005	Â£ ic 10000/9500 20/12/04 Â£ sr 500@1=500 (2 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
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 medium company made up to 31 December 2003 (20 pages)
14 December 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
16 June 2004	Return made up to 27/05/04; full list of members (8 pages)
16 June 2004	Return made up to 27/05/04; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
13 June 2003	Return made up to 27/05/03; full list of members (8 pages)
13 June 2003	Return made up to 27/05/03; full list of members (8 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)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
22 July 2002	Return made up to 27/05/02; full list of members (8 pages)
22 July 2002	Return made up to 27/05/02; full list of members (8 pages)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Registered office changed on 25/04/02 from: 11 purdeys way rochford essex SS4 1ND (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 11 purdeys way rochford essex SS4 1ND (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (16 pages)
8 November 2001	Full accounts made up to 31 December 2000 (16 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
15 June 2001	Return made up to 27/05/01; full list of members (7 pages)
15 June 2001	Return made up to 27/05/01; full list of members (7 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 27/05/00; full list of members (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 27/05/00; full list of members (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Return made up to 27/05/99; full list of members (6 pages)
15 June 1999	Return made up to 27/05/99; full list of members (6 pages)
2 July 1998	Return made up to 27/05/98; no change of members (4 pages)
2 July 1998	Return made up to 27/05/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
8 June 1997	Return made up to 27/05/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 (4 pages)
8 June 1997	Return made up to 27/05/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 (4 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 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)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	Return made up to 27/05/96; full list of members (6 pages)
11 June 1996	Return made up to 27/05/96; full list of members (6 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
19 June 1995	Return made up to 27/05/95; full list of members (6 pages)
19 June 1995	Return made up to 27/05/95; full list of members (6 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Thermoshield Windows Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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