CLIMATEC WINDOWS LIMITED

Key Data

Status

Active

Company No.

02788430

Incorporation date

10/02/1993

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

05/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

07/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/05/2024

Termination of appointment of Stephen Peter Barker as a secretary on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Stephen Peter Barker as a director on 2024-04-30

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01/05/2024

Registration of charge 027884300005, created on 2024-04-30

View PDF (46 pages)

26/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

17/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

17/03/2023

Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-17

View PDF (1 pages)

17/03/2023

Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-03-06 with no updates

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15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

11/09/2020

Registration of charge 027884300004, created on 2020-09-10

View PDF (61 pages)

21/04/2020

Resolutions

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

27/03/2020

Cessation of John Alexander Hair as a person with significant control on 2020-03-06

View PDF (1 pages)

20/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/03/2020

Appointment of Mr Stephen Paul Muskett as a director on 2020-03-06

View PDF (2 pages)

18/03/2020

Cessation of Stephen Peter Barker as a person with significant control on 2020-03-06

View PDF (1 pages)

18/03/2020

Notification of Climatec Group Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

12/03/2020

Registration of charge 027884300003, created on 2020-03-06

View PDF (47 pages)

14/02/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

30/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

30/01/2020

Secretary's details changed for Mr Stephen Peter Barker on 2019-06-14

View PDF (1 pages)

28/01/2020

Change of details for Mr Stephen Peter Barker as a person with significant control on 2019-06-14

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Stephen Peter Barker on 2019-06-14

View PDF (2 pages)

28/01/2020

Change of details for Mr Stephen Peter Barker as a person with significant control on 2019-06-14

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Stephen Peter Barker on 2019-06-14

View PDF (2 pages)

27/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

24/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

28/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

07/03/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

17/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

11/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

06/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

02/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

08/01/2009

Return made up to 09/01/08; full list of members; amend

View PDF (6 pages)

02/07/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

19/04/2007

Return made up to 09/01/07; full list of members

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18/04/2007

Accounts for a small company made up to 2006-06-30

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19/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

17/02/2003

Return made up to 29/01/03; full list of members

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04/02/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

17/12/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

15/03/2001

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

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28/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

15/02/2000

Return made up to 10/02/00; full list of members

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14/10/1999

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

View PDF (5 pages)

05/06/1999

Return made up to 10/02/99; full list of members

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08/03/1999

Director resigned

View PDF (1 pages)

25/11/1998

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

View PDF (5 pages)

12/05/1998

Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex

View PDF (1 pages)

26/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

03/12/1997

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

View PDF (7 pages)

28/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

18/12/1996

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

View PDF (7 pages)

19/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

14/09/1995

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

View PDF (7 pages)

21/03/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

06/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/10/1994

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

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12/03/1994

Return made up to 10/02/94; full list of members

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20/07/1993

Particulars of mortgage/charge

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05/06/1993

Accounting reference date notified as 30/06

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05/06/1993

Ad 27/05/93--------- £ si 100@1=100 £ ic 2/102

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10/05/1993

Registered office changed on 10/05/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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10/05/1993

Secretary resigned;new director appointed

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10/05/1993

New secretary appointed;director resigned;new director appointed

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04/05/1993

Certificate of change of name

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10/02/1993

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

133

2022

+137.68 % *

* during past year

Cash in Bank

£140,522.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
134
1.99M
-
0.00
59.12K
-

2022
133
2.56M
-
14.14M
140.52K
-

2022
133
2.56M
-
14.14M
140.52K
-

Employees

2022

Employees

133 -1 % *

Net Assets(GBP)

2.56M £28.72 % *

Total Assets(GBP)

Turnover(GBP)

14.14M £- *

Cash in Bank(GBP)

140.52K £137.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, John Phillip	Director	12/12/1994 - Present	8
Barker, Stephen Peter	Director	26/04/1993 - 30/04/2024	10
Muskett, Stephen Paul	Director	06/03/2020 - Present	4
Barker, Stephen Peter	Secretary	26/04/1993 - 30/04/2024	-

Persons with Significant Control

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

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Description

About CLIMATEC WINDOWS LIMITED

CLIMATEC WINDOWS LIMITED is an(a) Active company incorporated on 10/02/1993 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 133 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATEC WINDOWS LIMITED?

CLIMATEC WINDOWS LIMITED is currently Active. It was registered on 10/02/1993 .

Where is CLIMATEC WINDOWS LIMITED located?

CLIMATEC WINDOWS LIMITED is registered at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL.

What does CLIMATEC WINDOWS LIMITED do?

CLIMATEC WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CLIMATEC WINDOWS LIMITED have?

CLIMATEC WINDOWS LIMITED had 133 employees in 2022.

What is the latest filing for CLIMATEC WINDOWS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with updates.