| Company Name | Climatec Windows Limited |
|---|---|
| Company Status | Active |
| Company Number | 02788430 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Peter Barker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Double Glazing Technician |
| Country of Residence | England |
| Correspondence Address | 3 St James Avenue Thorpe Bay Essex SS1 3LH |
| Secretary Name | Mr Stephen Peter Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Double Glazing Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St James Avenue Thorpe Bay Essex SS1 3LH |
| Director Name | Mr John Phillip Bates |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Double Glazing Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dalwood Thorpe Bay Essex SS3 8UP |
| Director Name | Mr Stephen Paul Muskett |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(27 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr John Alexander Hair |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 February 1999) |
| Role | Property Manager |
| Correspondence Address | The Burrows 39 Wellington Road Rayleigh Essex SS6 8EX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | climatec-windows.co.uk |
|---|---|
| Telephone | 01702 613733 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Balmoral Finance Enterprise LTD 40.00% Ordinary |
|---|---|
| 40 at £1 | Mr Stephen Peter Barker 40.00% Ordinary |
| 20 at £1 | Mr John Philip Bates 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,644,098 |
| Gross Profit | £1,898,707 |
| Net Worth | £1,130,831 |
| Cash | £41,992 |
| Current Liabilities | £1,639,674 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 September 2020 | Delivered on: 11 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 6 March 2020 | Delivered on: 12 March 2020 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
| 23 February 1995 | Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts & other debts. See the mortgage charge document for full details. Outstanding |
| 2 July 1993 | Delivered on: 20 July 1993 Persons entitled: John Alexander Mcgavin Hair Stephen Peter Barker Classification: Debenture Secured details: £50,000 due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
|---|---|
| 28 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 17 March 2023 | Change of details for Climatec Group Holdings Limited as a person with significant control on 9 March 2023 (2 pages) |
| 17 March 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 17 March 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 28 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 26 April 2021 | Confirmation statement made on 6 March 2021 with updates (5 pages) |
| 16 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 11 September 2020 | Registration of charge 027884300004, created on 10 September 2020 (61 pages) |
| 21 April 2020 | Resolutions
|
| 16 April 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 27 March 2020 | Cessation of John Alexander Hair as a person with significant control on 6 March 2020 (1 page) |
| 20 March 2020 | Satisfaction of charge 2 in full (1 page) |
| 18 March 2020 | Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020 (1 page) |
| 18 March 2020 | Notification of Climatec Group Holdings Limited as a person with significant control on 6 March 2020 (2 pages) |
| 18 March 2020 | Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020 (2 pages) |
| 12 March 2020 | Registration of charge 027884300003, created on 6 March 2020 (47 pages) |
| 14 February 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 30 January 2020 | Secretary's details changed for Mr Stephen Peter Barker on 14 June 2019 (1 page) |
| 30 January 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 28 January 2020 | Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages) |
| 28 January 2020 | Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages) |
| 28 January 2020 | Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages) |
| 28 January 2020 | Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages) |
| 27 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 28 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
| 24 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 28 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
| 9 March 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 7 April 2017 | Full accounts made up to 30 June 2016 (17 pages) |
| 7 April 2017 | Full accounts made up to 30 June 2016 (17 pages) |
| 7 March 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 8 April 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 8 April 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 17 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 16 April 2015 | Full accounts made up to 30 June 2014 (20 pages) |
| 16 April 2015 | Full accounts made up to 30 June 2014 (20 pages) |
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 4 April 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 6 February 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 6 February 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 7 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 7 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 09/01/08; full list of members; amend (6 pages) |
| 8 January 2009 | Return made up to 09/01/08; full list of members; amend (6 pages) |
| 2 July 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 20 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 20 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 19 April 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 18 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 18 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 19 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 19 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 13 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 15 April 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 15 April 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 3 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 17 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 4 February 2003 | Full accounts made up to 30 June 2002 (20 pages) |
| 4 February 2003 | Full accounts made up to 30 June 2002 (20 pages) |
| 17 December 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 10/02/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 February 2001 | Return made up to 10/02/01; full list of members
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| 28 February 2001 | Return made up to 10/02/01; full list of members
|
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 June 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 25 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex (1 page) |
| 26 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 28 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 March 1995 | Return made up to 10/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 10/02/95; no change of members (4 pages) |
| 2 March 1995 | Particulars of mortgage/charge (8 pages) |
| 2 March 1995 | Particulars of mortgage/charge (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 4 May 1993 | Company name changed henwick LIMITED\certificate issued on 04/05/93 (2 pages) |
| 4 May 1993 | Company name changed henwick LIMITED\certificate issued on 04/05/93 (2 pages) |
| 10 February 1993 | Incorporation (20 pages) |
| 10 February 1993 | Incorporation (20 pages) |