CHESHIRE VEHICLE WINDOWS LIMITED

Key Data

Status

Active

Company No.

01396746

Incorporation date

30/10/1978

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1978)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

03/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

02/10/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

03/04/2023

Termination of appointment of Martin Young as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Martin Thomas Easdale as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Martin Young as a secretary on 2023-03-31

View PDF (1 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

06/10/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

11/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

01/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

09/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

18/03/2019

Appointment of Mr Samuel Mcgleish as a director on 2019-02-01

View PDF (2 pages)

18/03/2019

Appointment of Mr David Watt as a director on 2019-02-01

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

10/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

30/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

18/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

01/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

02/09/2015

Director's details changed for Mr Martin Young on 2015-09-01

View PDF (2 pages)

02/09/2015

Director's details changed for Mark Gareth James on 2015-09-01

View PDF (2 pages)

02/09/2015

Secretary's details changed for Mr Martin Young on 2015-09-01

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Mr Martin Thomas Easdale as a director

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

02/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

22/05/2012

Termination of appointment of Roy Mcgregor as a director

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Mark Gareth James on 2010-01-01

View PDF (2 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

09/05/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

24/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

04/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

16/10/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

21/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from: john street winsford cheshire CW7 1HQ

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

07/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

31/08/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

10/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

27/08/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

26/08/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

29/07/2003

Resolutions

View PDF (1 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Return made up to 28/08/02; full list of members; amend

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

01/07/2003

Accounting reference date extended from 30/09/02 to 31/01/03

View PDF (1 pages)

21/08/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

11/12/2001

£ sr 6000@1 16/06/00

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Registered office changed on 01/11/01 from: 68 high street tarporley cheshire CW6 0AT

View PDF (1 pages)

20/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

Ad 30/09/99--------- £ si 2000@1=2000 £ ic 6000/8000

View PDF (2 pages)

23/11/1999

£ sr 4000@1 05/04/97

View PDF (1 pages)

25/08/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

07/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

16/04/1998

New director appointed

View PDF (2 pages)

19/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/10/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

20/11/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

11/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

14/11/1995

Registered office changed on 14/11/95 from: 15 london road stockton heath warrington cheshire WA4 6SG

View PDF (1 pages)

13/11/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/09/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

12/07/1994

Accounts for a small company made up to 1993-09-30

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31/08/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

27/06/1993

Accounts for a small company made up to 1992-09-30

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01/09/1992

Return made up to 28/08/92; change of members

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09/07/1992

Accounts for a small company made up to 1991-09-30

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05/06/1992

Registered office changed on 05/06/92 from: 14 bold street warrington che shire WA1 1DL

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08/08/1991

Accounts for a small company made up to 1990-09-30

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08/08/1991

Return made up to 30/06/91; full list of members

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02/10/1990

Accounts for a small company made up to 1989-09-30

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02/10/1990

Return made up to 06/08/90; full list of members

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05/10/1989

Accounts for a small company made up to 1988-09-30

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05/10/1989

Return made up to 28/08/89; full list of members

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17/11/1988

Accounts for a small company made up to 1987-09-30

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17/11/1988

Return made up to 31/10/88; full list of members

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03/11/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

26/10/1988

Wd 14/10/88 ad 16/09/88--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

26/10/1988

Resolutions

View PDF (0 pages)

26/10/1988

Resolutions

View PDF (0 pages)

12/10/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

12/10/1987

Return made up to 14/08/87; full list of members

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22/08/1986

Accounts for a small company made up to 1985-09-30

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22/08/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

30/10/1978

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3,444.14 % *

* during past year

Cash in Bank

£15,417.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
5
346.02K
-
0.00
61.66K
-

2022
5
436.60K
-
0.00
435.00
-

2023
5
504.02K
-
0.00
15.42K
-

2023
5
504.02K
-
0.00
15.42K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

504.02K £15.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.42K £3.44K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgleish, Samuel	Director	01/02/2019 - Present	2
Watt, David	Director	01/02/2019 - Present	4
Mr Martin Young	Director	31/10/2001 - 31/03/2023	8
Easdale, Martin Thomas	Director	22/10/2013 - 31/03/2023	6
James, Mark Gareth	Director	03/04/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHESHIRE VEHICLE WINDOWS LIMITED

CHESHIRE VEHICLE WINDOWS LIMITED is an(a) Active company incorporated on 30/10/1978 with the registered office located at Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE VEHICLE WINDOWS LIMITED?

CHESHIRE VEHICLE WINDOWS LIMITED is currently Active. It was registered on 30/10/1978 .

Where is CHESHIRE VEHICLE WINDOWS LIMITED located?

CHESHIRE VEHICLE WINDOWS LIMITED is registered at Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3PZ.

What does CHESHIRE VEHICLE WINDOWS LIMITED do?

CHESHIRE VEHICLE WINDOWS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does CHESHIRE VEHICLE WINDOWS LIMITED have?

CHESHIRE VEHICLE WINDOWS LIMITED had 5 employees in 2023.

What is the latest filing for CHESHIRE VEHICLE WINDOWS LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2025-01-31.