CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED

Key Data

Status

Active

Company No.

01860189

Incorporation date

01/11/1984

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1984)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

17/03/2026

Director's details changed for Mrs Sally Powell on 1991-12-31

View PDF (1 pages)

27/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (15 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

18/03/2025

Registered office address changed from Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Mr Stuart Leslie Powell as a person with significant control on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Stuart Leslie Powell on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mrs Lorna Adams on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Peter Russell Adams on 2025-03-06

View PDF (2 pages)

18/03/2025

Change of details for Mr Peter Russell Adams as a person with significant control on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mrs Sally Powell on 2025-03-06

View PDF (2 pages)

17/02/2025

Appointment of Mrs Lorna Adams as a director on 2025-01-31

View PDF (2 pages)

17/02/2025

Appointment of Mr Peter Russell Adams as a director on 2025-01-31

View PDF (2 pages)

17/02/2025

Termination of appointment of Anita Adams as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Termination of appointment of Russell George Adams as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Cessation of Russell George Adams as a person with significant control on 2025-01-31

View PDF (1 pages)

17/02/2025

Notification of Peter Russell Adams as a person with significant control on 2025-01-31

View PDF (2 pages)

17/02/2025

Director's details changed for Mrs Sally Powell on 2025-01-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

24/12/2024

Amended total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

14/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

05/08/2024

Registration of charge 018601890006, created on 2024-07-29

View PDF (7 pages)

17/02/2024

Amended total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/03/2023

Amended total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

29/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (2 pages)

20/03/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (2 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/03/2017

Termination of appointment of Russell George Adams as a secretary on 2017-03-30

View PDF (1 pages)

29/03/2017

Appointment of Mr Russell George Adams as a secretary on 2017-03-29

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Stuart Leslie Powell on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mrs Sally Powell on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Russell George Adams on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mrs Anita Adams on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mrs Anita Adams on 2017-03-27

View PDF (2 pages)

27/03/2017

Termination of appointment of Russell George Adams as a secretary on 2017-03-27

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (19 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

31/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (19 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

02/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (19 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

05/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (19 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mrs Anita Adams on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mrs Sally Powell on 2009-12-31

View PDF (2 pages)

09/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (18 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

21/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (17 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/03/2007

Partial exemption accounts made up to 2006-04-30

View PDF (18 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

07/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (27 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/03/2005

Partial exemption accounts made up to 2004-04-30

View PDF (25 pages)

02/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

27/02/2003

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

11/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

21/12/2001

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2001

Full group accounts made up to 2000-04-30

View PDF (21 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

11/04/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/03/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

21/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

01/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

31/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (18 pages)

20/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/04/1995

Registered office changed on 05/04/95 from: unit 9 sarum complex salisbury road uxbridge middlesex,UB8 2RZ

View PDF (0 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

25/01/1995

Return made up to 31/12/94; full list of members

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06/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

08/01/1994

Return made up to 31/12/93; no change of members

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10/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

30/12/1992

Return made up to 31/12/92; no change of members

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29/12/1992

Particulars of mortgage/charge

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29/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1992

Accounts for a small company made up to 1991-04-30

View PDF (5 pages)

05/03/1992

Return made up to 31/12/91; full list of members

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12/05/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

30/01/1991

Return made up to 31/12/90; no change of members

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09/05/1990

Registered office changed on 09/05/90 from: unit 3 midas trading estate uxbridge middlesex UB8 2YT

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09/03/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (5 pages)

26/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

14/02/1989

Return made up to 31/12/88; full list of members

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03/11/1988

Wd 20/10/88 ad 08/08/88--------- £ si 898@1=898 £ ic 2/900

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03/11/1988

Resolutions

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03/11/1988

£ nc 100/10000

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23/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1988

Accounting reference date shortened from 31/12 to 30/04

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16/03/1988

Accounts made up to 1987-04-30

View PDF (4 pages)

16/03/1988

Return made up to 31/12/87; full list of members

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28/10/1987

New director appointed

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28/10/1987

New director appointed

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14/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Director resigned

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30/03/1987

Certificate of change of name

View PDF (2 pages)

24/03/1987

Return made up to 31/12/86; full list of members

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21/03/1987

Registered office changed on 21/03/87 from: 10 high street pinner middlesex

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12/01/1987

Return made up to 31/12/85; full list of members

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01/11/1984

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
30
325.69K
-
0.00
258.87K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Adams, Lorna	Director	31/01/2025 - Present	1
Adams, Peter Russell	Director	31/01/2025 - Present	4

Persons with Significant Control

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

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Description

About CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED is an(a) Active company incorporated on 01/11/1984 with the registered office located at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 2 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 CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED?

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED is currently Active. It was registered on 01/11/1984 .

Where is CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED located?

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED is registered at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED do?

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.