CALENDAR WINDOWS LIMITED

Key Data

Status

Active

Company No.

02476423

Incorporation date

02/03/1990

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1990)

06/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

02/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

12/02/2026

Director's details changed for Mrs Claire Marie Richardson on 2026-02-12

View PDF (2 pages)

04/12/2024

Appointment of Mrs Claire Marie Richardson as a director on 2024-12-03

View PDF (2 pages)

12/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

16/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

16/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

28/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

13/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

22/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/06/2012

Registered office address changed from Rosebay Road Littleburn Industrial Estate Langley Moor County Durham DH7 8HA on 2012-06-22

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/12/2011

Termination of appointment of Stephen Bowen as a secretary

View PDF (2 pages)

16/12/2011

Termination of appointment of Stephen Bowen as a director

View PDF (2 pages)

09/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/08/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/05/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

12/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

22/12/2003

Registered office changed on 22/12/03 from: st. Johns road meadowfield industrial estate meadowfield co.durham DH7 8TZ

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

22/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

24/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

27/02/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

11/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

19/02/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

07/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

25/02/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

13/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/02/1995

Return made up to 02/03/95; no change of members

View PDF (0 pages)

15/09/1994

Accounts for a small company made up to 1994-06-30

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09/05/1994

Return made up to 02/03/94; no change of members

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02/09/1993

Accounts for a small company made up to 1993-06-30

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24/03/1993

Return made up to 02/03/93; full list of members

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15/01/1993

Registered office changed on 15/01/93 from: 3 railway street bishop auckland co. Durham DL14 7EL

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12/10/1992

Accounts for a small company made up to 1992-06-30

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23/10/1991

Accounts for a small company made up to 1991-06-30

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17/07/1991

Return made up to 01/03/91; full list of members

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28/06/1990

Registered office changed on 28/06/90 from: 1A john st north meadowfield co.durham DH7 8RS

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28/06/1990

Accounting reference date extended from 28/02 to 30/06

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23/05/1990

Ad 18/04/90--------- £ si 1@1=1 £ ic 2/3

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23/05/1990

Accounting reference date notified as 28/02

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01/05/1990

Registered office changed on 01/05/90 from: shaibern house 28 scrutton street london EC2A 4RQ

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01/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1990

Memorandum and Articles of Association

View PDF (12 pages)

01/05/1990

Resolutions

View PDF (1 pages)

06/04/1990

Certificate of change of name

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02/03/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.23K
-
0.00
-
-

2022
0
9.02K
-
0.00
-
-

2023
0
85.00K
-
0.00
-
-

2023
0
85.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

85.00K £842.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Claire Marie	Director	03/12/2024 - Present	2

Persons with Significant Control

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

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Description

About CALENDAR WINDOWS LIMITED

CALENDAR WINDOWS LIMITED is an(a) Active company incorporated on 02/03/1990 with the registered office located at B & R Glazing Co Limited Rosebay Road, Littleburn Industrial Estate, Langley Moor, Durham DH7 8HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALENDAR WINDOWS LIMITED?

CALENDAR WINDOWS LIMITED is currently Active. It was registered on 02/03/1990 .

Where is CALENDAR WINDOWS LIMITED located?

CALENDAR WINDOWS LIMITED is registered at B & R Glazing Co Limited Rosebay Road, Littleburn Industrial Estate, Langley Moor, Durham DH7 8HJ.

What does CALENDAR WINDOWS LIMITED do?

CALENDAR WINDOWS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALENDAR WINDOWS LIMITED?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-06-30.