Company NameWindermere Building Contractors Limited
DirectorsAndrew John Saward and Glenda Saward
Company StatusActive
Company Number03289031
CategoryPrivate Limited Company
Incorporation Date9 December 1996(27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Andrew John Saward
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
Secretary NameMrs Glenda Saward
NationalityBritish
StatusCurrent
Appointed09 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
Director NameMrs Glenda Saward
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(8 years, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 December 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£102,593
Cash£53,334
Current Liabilities£223,955

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

19 December 2023Confirmation statement made on 9 December 2023 with updates (4 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
3 January 2023Director's details changed for Mr Andrew John Saward on 9 December 2022 (2 pages)
3 January 2023Change of details for Mr Andrew John Saward as a person with significant control on 9 December 2022 (2 pages)
3 January 2023Confirmation statement made on 9 December 2022 with updates (4 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
24 January 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
22 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
15 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
15 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010Director's details changed for Andrew John Saward on 18 January 2010 (2 pages)
2 February 2010Director's details changed for Andrew John Saward on 18 January 2010 (2 pages)
2 February 2010Secretary's details changed for Glenda Saward on 18 January 2010 (1 page)
2 February 2010Director's details changed for Glenda Saward on 18 January 2010 (2 pages)
2 February 2010Director's details changed for Glenda Saward on 18 January 2010 (2 pages)
2 February 2010Secretary's details changed for Glenda Saward on 18 January 2010 (1 page)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Glenda Saward on 28 October 2009 (2 pages)
18 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Glenda Saward on 28 October 2009 (2 pages)
18 January 2010Director's details changed for Andrew John Saward on 28 October 2009 (2 pages)
18 January 2010Director's details changed for Andrew John Saward on 28 October 2009 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009Return made up to 09/12/08; full list of members (4 pages)
10 February 2009Return made up to 09/12/08; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007Return made up to 09/12/07; full list of members (3 pages)
19 December 2007Return made up to 09/12/07; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 09/12/06; full list of members (3 pages)
4 January 2007Return made up to 09/12/06; full list of members (3 pages)
27 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005Return made up to 09/12/05; full list of members (3 pages)
23 December 2005Return made up to 09/12/05; full list of members (3 pages)
23 December 2005Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005New director appointed (1 page)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005New director appointed (1 page)
20 December 2004Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2004Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 January 2004Return made up to 09/12/03; full list of members (6 pages)
12 January 2004Return made up to 09/12/03; full list of members (6 pages)
9 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 January 2002Return made up to 09/12/01; full list of members (6 pages)
21 January 2002Return made up to 09/12/01; full list of members (6 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 August 2001Ad 30/11/00--------- £ si 99@1 (2 pages)
21 August 2001Ad 30/11/00--------- £ si 99@1 (2 pages)
13 December 2000Return made up to 09/12/00; full list of members (6 pages)
13 December 2000Return made up to 09/12/00; full list of members (6 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 January 2000Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
(6 pages)
11 January 2000Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 09/12/98; no change of members (4 pages)
14 December 1998Return made up to 09/12/98; no change of members (4 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1998Return made up to 09/12/97; full list of members (6 pages)
31 May 1998Return made up to 09/12/97; full list of members (6 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
30 June 1997Registered office changed on 30/06/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 June 1997New secretary appointed (2 pages)
30 June 1997Registered office changed on 30/06/97 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 June 1997New secretary appointed (2 pages)
15 December 1996Secretary resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Secretary resigned (1 page)
15 December 1996Director resigned (1 page)
9 December 1996Incorporation (17 pages)
9 December 1996Incorporation (17 pages)