Thermoshield Window Services Limited

Company Name	Thermoshield Window Services Limited
Directors	Neil Gordon Haylock and Scott Raymond Austen
Company Status	Active
Company Number	03195694
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Neil Gordon Haylock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(5 years, 11 months after company formation)
Appointment Duration	22 years
Role	Finance Director
Country of Residence	England
Correspondence Address	11-13 Purdeys Way Rochford Essex 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(8 years, 6 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(8 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Purdeys Way Rochford Essex SS4 1ND

Director Name	Mr Terence Henry Sales
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
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	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	227 Rectory Road Hawkwell Hockley Essex SS5 4LF

Secretary Name	Mrs Valerie Jean Sargant
Nationality	English
Status	Resigned
Appointed	08 May 1996(same day as company formation)
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(5 years, 11 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(8 years, 8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thermoshieldwindows.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 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day 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

12 June 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
7 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
25 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
23 March 2022	Satisfaction of charge 1 in full (1 page)
18 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 31 January 2021 (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)
1 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 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	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
26 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
20 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
9 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Scott Raymond Austen on 6 May 2010 (2 pages)
7 May 2010	Director's details changed for Neil Gordon Haylock on 6 May 2010 (2 pages)
7 May 2010	Director's details changed for Neil Gordon Haylock on 6 May 2010 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Neil Gordon Haylock on 6 May 2010 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Scott Raymond Austen on 6 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Scott Raymond Austen on 6 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)
8 May 2009	Return made up to 06/05/09; full list of members (4 pages)
8 May 2009	Return made up to 06/05/09; 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)
6 May 2008	Return made up to 06/05/08; full list of members (4 pages)
6 May 2008	Return made up to 06/05/08; 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 31 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Return made up to 06/05/07; full list of members (3 pages)
8 May 2007	Return made up to 06/05/07; 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)
8 May 2006	Return made up to 06/05/06; full list of members (3 pages)
8 May 2006	Return made up to 06/05/06; full list of members (3 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 May 2005	Return made up to 06/05/05; full list of members (3 pages)
24 May 2005	Return made up to 06/05/05; full list of members (3 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
2 February 2005	Â£ ic 950/50 20/12/04 Â£ sr 900@1=900 (2 pages)
2 February 2005	Ad 20/12/04--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
2 February 2005	Â£ ic 950/50 20/12/04 Â£ sr 900@1=900 (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Â£ ic 1000/950 21/10/04 Â£ sr 50@1=50 (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Â£ ic 1000/950 21/10/04 Â£ sr 50@1=50 (2 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
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	Director resigned (1 page)
6 January 2005	New secretary 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	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 06/05/04; full list of members (8 pages)
1 June 2004	Return made up to 06/05/04; full list of members (8 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Return made up to 06/05/03; full list of members (7 pages)
4 July 2003	Return made up to 06/05/03; full list of members (7 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)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
10 June 2002	Return made up to 06/05/02; full list of members (8 pages)
10 June 2002	Return made up to 06/05/02; full list of members (8 pages)
7 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
7 May 2002	Total exemption full accounts made up to 31 December 2001 (13 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	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)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Return made up to 06/05/01; full list of members (6 pages)
5 June 2001	Return made up to 06/05/01; 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)
9 June 2000	Return made up to 06/05/00; full list of members (6 pages)
9 June 2000	Return made up to 06/05/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
1 June 1999	Return made up to 06/05/99; no change of members (4 pages)
1 June 1999	Return made up to 06/05/99; no change of members (4 pages)
2 July 1998	Return made up to 06/05/98; full list of members (6 pages)
2 July 1998	Return made up to 06/05/98; full list 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)
27 May 1997	Full accounts made up to 31 December 1996 (10 pages)
27 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
27 May 1997	Return made up to 06/05/97; full list of members (6 pages)
27 May 1997	Return made up to 06/05/97; full list of members (6 pages)
27 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
8 May 1996	Incorporation (16 pages)
8 May 1996	Incorporation (16 pages)