1ST INDEPENDENT WINDOWS LIMITED

Key Data

Status

Active

Company No.

04870413

Incorporation date

19/08/2003

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

08/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

27/08/2024

Cessation of Kevin Alfred Weaver as a person with significant control on 2024-01-16

View PDF (1 pages)

27/08/2024

Notification of Michael Kevin Weaver as a person with significant control on 2024-01-16

View PDF (2 pages)

21/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

16/01/2024

Appointment of Mr Michael Kevin Weaver as a director on 2024-01-03

View PDF (2 pages)

16/01/2024

Appointment of Miss Katie Ann Weaver as a director on 2024-01-03

View PDF (2 pages)

16/01/2024

Appointment of Miss Katie Ann Weaver as a secretary on 2024-01-03

View PDF (2 pages)

16/01/2024

Termination of appointment of Kevin Alfred Weaver as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Marina Weaver as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Marina Weaver as a secretary on 2024-01-16

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

07/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

20/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

30/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

23/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Marina Weaver on 2011-09-27

View PDF (2 pages)

25/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

17/09/2010

Secretary's details changed for Marina Weaver on 2010-09-16

View PDF (1 pages)

17/09/2010

Director's details changed for Kevin Weaver on 2010-09-16

View PDF (2 pages)

16/09/2010

Director's details changed for Marina Weaver on 2010-09-16

View PDF (2 pages)

16/09/2010

Director's details changed for Marina Weaver on 2010-09-16

View PDF (1 pages)

16/09/2010

Director's details changed for Kevin Weaver on 2010-09-16

View PDF (2 pages)

16/09/2010

Secretary's details changed for Marina Weaver on 2010-09-16

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

30/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

19/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

23/11/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

21/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

25/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

06/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

09/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

13/10/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

14/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BATTLE SECRETARIES LTD	Corporate Secretary	19/08/2003 - 19/08/2003	132
BATTLE DIRECTORS LTD	Corporate Director	19/08/2003 - 19/08/2003	154
SR REGISTRARS LIMITED	Corporate Secretary	19/08/2003 - 04/08/2004	17
Mr Kevin Alfred Weaver	Director	19/08/2003 - 16/01/2024	-
Weaver, Marina	Secretary	04/08/2004 - 16/01/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About 1ST INDEPENDENT WINDOWS LIMITED

1ST INDEPENDENT WINDOWS LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at 68 Edgehill Road, Chislehurst, Kent BR7 6LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

1ST INDEPENDENT WINDOWS LIMITED is currently Active. It was registered on 19/08/2003 .

Where is 1ST INDEPENDENT WINDOWS LIMITED located?

1ST INDEPENDENT WINDOWS LIMITED is registered at 68 Edgehill Road, Chislehurst, Kent BR7 6LB.

What does 1ST INDEPENDENT WINDOWS LIMITED do?

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

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

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-19 with no updates.