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1ST 4 WINDOWS LIMITED

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1ST 4 WINDOWS LIMITED

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Key Data

Status

Active

Company No.

05837501

Incorporation date

05/06/2006

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

17 Grove Crescent, Boston Spa, Wetherby LS23 6AXCopy
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See on map
Latest events (Record since 05/06/2006)
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon01/09/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon19/08/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon02/07/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon04/09/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon03/11/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon11/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon07/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon07/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (5 pages)
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon19/09/2016
Registered office address changed from C/O Edward Tempest 18 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX to 17 Grove Crescent Boston Spa Wetherby LS23 6AX on 2016-09-19
View PDF (1 pages)
dot icon06/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2014
Registered office address changed from 2 Rose Croft, East Keswick Leeds West Yorkshire LS17 9HR on 2014-06-22
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon07/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon09/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon09/08/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Director's details changed for Edward Tempest on 2010-06-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/08/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon17/06/2008
Return made up to 05/06/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon20/06/2007
Return made up to 05/06/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon02/08/2006
New director appointed
View PDF (2 pages)
dot icon02/08/2006
New secretary appointed
View PDF (2 pages)
dot icon06/06/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Secretary resigned
View PDF (1 pages)
dot icon05/06/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.25K
-
0.00
-
-
2022
1
70.15K
-
0.00
-
-
2023
1
89.43K
-
0.00
-
-
2023
1
89.43K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

89.43K £Ascended27.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Tempest
Director
16/06/2006 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/06/2006 - 06/06/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/06/2006 - 06/06/2006
41295
Tempest, Sian Elizabeth
Secretary
16/06/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST 4 WINDOWS LIMITED

1ST 4 WINDOWS LIMITED is an(a) Active company incorporated on 05/06/2006 with the registered office located at 17 Grove Crescent, Boston Spa, Wetherby LS23 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST 4 WINDOWS LIMITED?

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1ST 4 WINDOWS LIMITED is currently Active. It was registered on 05/06/2006 .

Where is 1ST 4 WINDOWS LIMITED located?

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1ST 4 WINDOWS LIMITED is registered at 17 Grove Crescent, Boston Spa, Wetherby LS23 6AX.

What does 1ST 4 WINDOWS LIMITED do?

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1ST 4 WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does 1ST 4 WINDOWS LIMITED have?

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1ST 4 WINDOWS LIMITED had 1 employees in 2023.

What is the latest filing for 1ST 4 WINDOWS LIMITED?

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The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.