| Company Name | Image Window Systems Limited |
|---|---|
| Director | Graham Paul Jerwood |
| Company Status | Active |
| Company Number | 03724607 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Paul Jerwood |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hodgson Way Wickford Essex SS11 8YF |
| Secretary Name | Mr Edmund James Sterry |
|---|---|
| Status | Current |
| Appointed | 01 July 2010(11 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Hodgson Way Wickford Essex SS11 8YF |
| Secretary Name | Mrs Deborah Beryl Jerwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4 Hodgson Way Wickford SS11 8YF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 950 at £1 | Graham Paul Jerwood 95.00% Ordinary |
|---|---|
| 50 at £1 | Shareholder Name Missing 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,710 |
| Cash | £1,880 |
| Current Liabilities | £127,827 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mr Graham Paul Jerwood on 1 January 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Graham Paul Jerwood on 1 January 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mr Graham Paul Jerwood on 1 January 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Termination of appointment of Deborah Jerwood as a secretary (1 page) |
| 19 July 2010 | Appointment of Mr Edmund James Sterry as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Deborah Jerwood as a secretary (1 page) |
| 19 July 2010 | Appointment of Mr Edmund James Sterry as a secretary (2 pages) |
| 22 April 2010 | Director's details changed for Mr Graham Paul Jerwood on 2 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Graham Paul Jerwood on 2 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Graham Paul Jerwood on 2 March 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 May 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 March 2004 | Return made up to 02/03/04; full list of members
|
| 18 March 2004 | Return made up to 02/03/04; full list of members
|
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 29 March 2000 | Ad 21/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 March 2000 | Ad 21/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Incorporation (15 pages) |
| 2 March 1999 | Incorporation (15 pages) |