COLDSHIELD WINDOW SYSTEMS LIMITED

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COLDSHIELD WINDOW SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03213720

Incorporation date

18/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QHCopy
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Latest events (Record since 18/06/1996)
dot icon04/06/2026
Purchase of own shares.
dot icon21/04/2026
Cancellation of shares. Statement of capital on 2026-03-31
dot icon10/11/2025
Purchase of own shares.
dot icon22/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon16/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon22/04/2025
Purchase of own shares.
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon25/11/2024
Purchase of own shares.
dot icon30/10/2024
Cancellation of shares. Statement of capital on 2024-09-30
dot icon18/06/2024
Confirmation statement made on 2024-06-02 with updates
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-03-31
dot icon17/04/2024
Termination of appointment of Linda Burnett as a director on 2024-03-31
dot icon16/04/2024
Termination of appointment of Ian Geoffrey Burnett as a director on 2024-03-31
dot icon16/04/2024
Termination of appointment of Ian Geoffrey Burnett as a secretary on 2024-03-31
dot icon29/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon16/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon19/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon16/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon16/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon08/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon05/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon05/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon02/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon06/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon18/02/2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 2016-02-18
dot icon26/08/2015
Total exemption small company accounts made up to 2015-06-30
dot icon05/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon07/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon13/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon04/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2012-06-30
dot icon06/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon14/06/2010
Secretary's details changed for Ian Geoffrey Burnett on 2010-06-01
dot icon14/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon14/06/2010
Director's details changed for Linda Burnett on 2010-06-01
dot icon14/06/2010
Director's details changed for Robert David Mitchell on 2010-06-01
dot icon14/06/2010
Director's details changed for Ian Geoffrey Burnett on 2010-06-01
dot icon14/06/2010
Director's details changed for Vanessa Lorraine Mitchell on 2010-06-01
dot icon23/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon12/06/2009
Return made up to 02/06/09; full list of members
dot icon08/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon04/07/2008
Return made up to 02/06/08; no change of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/06/2007
Return made up to 02/06/07; no change of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon28/06/2006
Return made up to 02/06/06; full list of members
dot icon15/12/2005
Resolutions
dot icon15/12/2005
New director appointed
dot icon15/12/2005
New director appointed
dot icon15/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon18/10/2005
Registered office changed on 18/10/05 from: first floor 19 gildredge road eastbourne east sussex BN21 4RU
dot icon29/06/2005
Return made up to 02/06/05; full list of members
dot icon18/03/2005
£ ic 104/70 05/01/05 £ sr 34@1=34
dot icon07/03/2005
Ad 17/02/05--------- £ si 3@1=3 £ ic 100/103
dot icon07/03/2005
Resolutions
dot icon07/03/2005
Resolutions
dot icon07/03/2005
Ad 17/02/05--------- £ si 1@1=1 £ ic 103/104
dot icon06/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon15/09/2004
Total exemption small company accounts made up to 2003-06-30
dot icon01/09/2004
Registered office changed on 01/09/04 from: suite e 102A longstone road eastbourne east sussex BN21 3SJ
dot icon26/08/2004
Return made up to 02/06/04; full list of members
dot icon18/06/2003
Return made up to 02/06/03; full list of members
dot icon21/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon20/11/2002
Total exemption full accounts made up to 2001-06-30
dot icon13/09/2002
Return made up to 17/06/02; full list of members
dot icon12/12/2001
Full accounts made up to 2000-06-30
dot icon18/06/2001
Return made up to 17/06/01; full list of members
dot icon06/03/2001
Registered office changed on 06/03/01 from: 8 the avenue eastbourne east sussex BN21 3TA
dot icon10/10/2000
Auditor's resignation
dot icon09/10/2000
Secretary resigned
dot icon25/09/2000
Ad 25/08/00-25/08/00 £ si 2@1=2 £ ic 100/102
dot icon25/09/2000
New secretary appointed
dot icon11/09/2000
Accounts for a small company made up to 1999-06-30
dot icon21/08/2000
Return made up to 17/06/00; full list of members
dot icon17/07/2000
Director resigned
dot icon05/07/1999
Return made up to 17/06/99; change of members
dot icon05/07/1999
Secretary resigned;director resigned
dot icon05/07/1999
New secretary appointed
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon24/06/1998
Return made up to 17/06/98; change of members
dot icon24/03/1998
Accounts for a small company made up to 1997-06-30
dot icon18/07/1997
Return made up to 18/06/97; full list of members
dot icon27/12/1996
Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100
dot icon27/12/1996
New director appointed
dot icon27/12/1996
Director resigned
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New director appointed
dot icon30/07/1996
New secretary appointed;new director appointed
dot icon30/07/1996
New director appointed
dot icon11/07/1996
Ad 18/06/96--------- £ si 1@1=1 £ ic 1/2
dot icon11/07/1996
Registered office changed on 11/07/96 from: kemp house 152-160 city road london EC1V 2NP
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Secretary resigned
dot icon18/06/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
02/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
194.63K
-
0.00
207.79K
-
2022
5
235.27K
-
0.00
171.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLDSHIELD WINDOW SYSTEMS LIMITED

COLDSHIELD WINDOW SYSTEMS LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH. 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 COLDSHIELD WINDOW SYSTEMS LIMITED?

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COLDSHIELD WINDOW SYSTEMS LIMITED is currently Active. It was registered on 18/06/1996 .

Where is COLDSHIELD WINDOW SYSTEMS LIMITED located?

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COLDSHIELD WINDOW SYSTEMS LIMITED is registered at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH.

What does COLDSHIELD WINDOW SYSTEMS LIMITED do?

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COLDSHIELD WINDOW SYSTEMS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for COLDSHIELD WINDOW SYSTEMS LIMITED?

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The latest filing was on 04/06/2026: Purchase of own shares..