Trade Window Services Limited

Company Name	Trade Window Services Limited
Director	Paul James Seaby
Company Status	Active
Company Number	03242451
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Paul James Seaby
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Current
Appointed	14 May 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Tony John Hodge
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Double Glazing
Correspondence Address	1 Whitehouse Road Leigh On Sea Essex SS9 5SH

Secretary Name	Susan Jane Hodge
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Whitehouse Road Leigh On Sea Essex SS9 5SH

Secretary Name	Barry Nunn
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1999)
Role	Company Director
Correspondence Address	42 Gipson Park Close Leigh On Sea Essex SS9 5PW

Secretary Name	Sandra Pearl Disley
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	12 Whytewaters Basildon Essex SS16 4UU

Secretary Name	Lisa Jane Seaby
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	8 Broadlawn Leigh On Sea Essex SS9 4QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	twsos.com
Email address	[email protected]
Telephone	01702 557137
Telephone region	Southend-on-Sea

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Paul James Seaby 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,704
Cash	£214
Current Liabilities	£259,658

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

18 June 2018	Delivered on: 22 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 January 2000	Delivered on: 1 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

18 June 2018

Delivered on: 22 June 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

28 January 2000

Delivered on: 1 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

20 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
5 October 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 November 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
18 November 2020	Registered office address changed from 1803 London Road Leigh on Sea Essex SS9 2st to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 18 November 2020 (1 page)
27 October 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
17 August 2020	Change of details for Mr Paul James Seaby as a person with significant control on 17 August 2020 (2 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
20 August 2019	Director's details changed for Mr Paul James Seaby on 29 September 2017 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
11 October 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
6 August 2018	Change of details for Mr Paul James Seaby as a person with significant control on 6 April 2016 (2 pages)
22 June 2018	Registration of charge 032424510002, created on 18 June 2018 (41 pages)
5 June 2018	Satisfaction of charge 1 in full (1 page)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 August 2012	Annual return made up to 28 August 2012 (4 pages)
30 August 2012	Annual return made up to 28 August 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page)
14 September 2010	Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 September 2008	Return made up to 28/08/08; full list of members (3 pages)
19 September 2008	Return made up to 28/08/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 September 2007	Return made up to 28/08/07; full list of members (2 pages)
11 September 2007	Return made up to 28/08/07; full list of members (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
21 September 2006	Return made up to 28/08/06; full list of members (2 pages)
21 September 2006	Return made up to 28/08/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 September 2004	Return made up to 28/08/04; full list of members (6 pages)
17 September 2004	Return made up to 28/08/04; full list of members (6 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 September 2003	Return made up to 28/08/03; full list of members (6 pages)
23 September 2003	Return made up to 28/08/03; full list of members (6 pages)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
27 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
1 August 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 August 2000	Return made up to 28/08/00; full list of members (6 pages)
23 August 2000	Return made up to 28/08/00; full list of members (6 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Return made up to 28/08/99; full list of members (5 pages)
29 November 1999	Return made up to 28/08/99; full list of members (5 pages)
26 November 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 November 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 November 1999	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1999	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
27 November 1998	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1998	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
28 May 1998	New secretary appointed (1 page)
28 May 1998	New secretary appointed (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 213 beauchamps drive wickford essex SS11 8NS (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 213 beauchamps drive wickford essex SS11 8NS (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
19 December 1997	Return made up to 28/08/97; full list of members (6 pages)
19 December 1997	Return made up to 28/08/97; full list of members (6 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
28 August 1996	Incorporation (16 pages)
28 August 1996	Incorporation (16 pages)