CRITTALL WINDOWS LIMITED

Key Data

Status

Active

Company No.

00200794

Incorporation date

03/10/1924

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1924)

26/02/2026

Termination of appointment of Darren Stephen Joyce as a director on 2025-12-24

View PDF (1 pages)

11/12/2025

Full accounts made up to 2025-03-28

View PDF (29 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

19/08/2025

Director's details changed for Ryan Paul Browning on 2025-06-27

View PDF (2 pages)

06/08/2025

Director's details changed for Mr John Henry Pyatt on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Darren Stephen Joyce on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Stephen James Childs on 2025-08-05

View PDF (2 pages)

27/02/2025

Resolutions

View PDF (1 pages)

27/02/2025

Solvency Statement dated 20/02/25

View PDF (1 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (3 pages)

27/02/2025

Statement by Directors

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-29

View PDF (29 pages)

24/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2022-04-01

View PDF (32 pages)

26/01/2023

Appointment of Stephen James Childs as a director on 2022-12-01

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/09/2022

Satisfaction of charge 002007940007 in full

View PDF (1 pages)

07/03/2022

Full accounts made up to 2021-04-02

View PDF (31 pages)

06/10/2021

Termination of appointment of David Ian Treagust as a director on 2021-10-04

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

16/09/2021

Director's details changed for Ryan Paul Browning on 2021-09-15

View PDF (2 pages)

04/05/2021

Appointment of Ryan Paul Browning as a director on 2021-04-01

View PDF (2 pages)

02/04/2021

Full accounts made up to 2020-03-27

View PDF (29 pages)

04/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

03/09/2020

Change of details for Crittall Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2020

Termination of appointment of Graham Joseph Eyles as a director on 2020-06-30

View PDF (1 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

02/04/2019

Appointment of Darren Stephen Joyce as a director on 2019-01-24

View PDF (2 pages)

02/04/2019

Appointment of David Ian Treagust as a director on 2019-01-24

View PDF (2 pages)

07/03/2019

Director's details changed for Russell John Ager on 2019-01-01

View PDF (2 pages)

07/03/2019

Director's details changed for Russell John Ager on 2019-01-01

View PDF (2 pages)

17/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

27/11/2018

Termination of appointment of Stuart Ian Judge as a director on 2018-10-31

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

21/08/2018

Director's details changed for Mr Graham Joseph Eyles on 2018-08-21

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (31 pages)

06/11/2017

Termination of appointment of Peter Edmond Goodey as a director on 2017-10-31

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2016-04-01

View PDF (31 pages)

01/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

27/10/2015

Full accounts made up to 2015-03-27

View PDF (23 pages)

21/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

30/07/2015

Appointment of Mr Stuart Ian Judge as a director on 2015-06-22

View PDF (2 pages)

12/11/2014

Full accounts made up to 2014-03-28

View PDF (25 pages)

05/08/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

23/07/2013

Full accounts made up to 2013-05-31

View PDF (25 pages)

16/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

28/05/2013

Current accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

15/05/2013

Change of share class name or designation

View PDF (2 pages)

07/05/2013

Resolutions

View PDF (38 pages)

07/05/2013

Change of share class name or designation

View PDF (2 pages)

26/04/2013

Registration of charge 002007940007

View PDF (46 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

10/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-31

View PDF (18 pages)

28/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

25/06/2012

Termination of appointment of John Pyatt as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

15/04/2011

Termination of appointment of Andrew Mcclure as a director

View PDF (1 pages)

15/04/2011

Appointment of Russell John Ager as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Graham Joseph Eyles as a director

View PDF (2 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Secretary's details changed for John Henry Pyatt on 2010-03-19

View PDF (1 pages)

23/03/2010

Director's details changed for John Henry Pyatt on 2010-03-19

View PDF (2 pages)

23/03/2010

Director's details changed for Peter Edmond Goodey on 2010-03-19

View PDF (2 pages)

23/03/2010

Director's details changed for Andrew Samuel Mcclure on 2010-03-19

View PDF (2 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

21/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

24/04/2007

Registered office changed on 24/04/07 from: springwood drive, braintree, essex CM7 2YN

View PDF (1 pages)

30/08/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

05/07/2006

Amended full accounts made up to 2005-12-31

View PDF (23 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/02/2006

Registered office changed on 16/02/06 from: springwood drive, braintree, essex, CM7 7YN

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

23/06/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

06/06/2005

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

View PDF (3 pages)

23/02/2005

New director appointed

View PDF (2 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Auditor's resignation

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/03/2002

Registered office changed on 22/03/02 from: c/o the marmon group, broadacre house, 16-20 lowther street carlisle, cumbria CA3 8DA

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

23/06/1999

Director resigned

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Ad 31/08/98--------- £ si 7000000@1=7000000 £ ic 15688643/22688643

View PDF (2 pages)

30/09/1998

£ nc 15688643/22688643 31/08/98

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (11 pages)

30/06/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

22/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (6 pages)

16/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 16/09/97 from: springwood drive, braintree, essex, CM7 2YN

View PDF (1 pages)

26/06/1997

Return made up to 31/05/97; full list of members

View PDF (9 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/08/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

31/07/1996

Ad 31/10/95--------- £ si 11438543@1

View PDF (2 pages)

31/07/1996

Resolutions

View PDF (1 pages)

31/07/1996

Nc inc already adjusted 31/10/95

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

24/05/1996

Auditor's resignation

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

30/11/1995

New director appointed

View PDF (4 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (1 pages)

06/11/1995

Resolutions

View PDF (1 pages)

28/06/1995

Director resigned

View PDF (2 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (18 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

03/05/1995

Director resigned

View PDF (4 pages)

28/03/1995

New director appointed

View PDF (6 pages)

15/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (237 pages)

01/11/1994

New director appointed

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

16/08/1994

Director's particulars changed

View PDF (0 pages)

07/08/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

Director resigned

View PDF (0 pages)

25/07/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

23/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

08/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/01/1992

Director's particulars changed

View PDF (2 pages)

04/07/1991

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

View PDF (3 pages)

04/07/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1990

New director appointed

View PDF (0 pages)

14/09/1990

Registered office changed on 14/09/90 from: manor works, braintree, essex, CM7 6DF

View PDF (0 pages)

10/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

02/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

21/08/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/07/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

14/06/1989

Memorandum and Articles of Association

View PDF (31 pages)

14/06/1989

Resolutions

View PDF (6 pages)

08/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/12/1988

Return made up to 29/07/88; full list of members

View PDF (0 pages)

23/08/1988

Director's particulars changed

View PDF (0 pages)

27/06/1988

Director resigned

View PDF (0 pages)

20/05/1988

Director resigned

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

18/01/1988

New director appointed

View PDF (0 pages)

04/12/1987

Director resigned

View PDF (0 pages)

21/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/09/1987

Return made up to 21/08/87; full list of members

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14/09/1987

New director appointed

View PDF (0 pages)

24/06/1987

Director resigned

View PDF (0 pages)

22/06/1987

02/07/86 full list

View PDF (0 pages)

11/02/1987

Director's particulars changed

View PDF (0 pages)

20/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/08/1974

Certificate of change of name

View PDF (2 pages)

01/01/1969

Certificate of change of name

View PDF (2 pages)

03/10/1924

Miscellaneous

View PDF (1 pages)

03/10/1924

Miscellaneous

View PDF (1 pages)

01/10/1924

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

30/08/2026

Last change occurred

28/03/2025

Accounts

Full

Last made up date

28/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
167
405.00
-
0.00
1.12K
-

2022
159
539.00
-
12.28K
277.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cater, Eric John	Director	31/10/1995 - 28/08/1997	35
Joyce, Darren Stephen	Director	24/01/2019 - 24/12/2025	1
Browning, Ryan Paul	Director	01/04/2021 - Present	1
Ager, Russell John	Director	01/04/2011 - Present	2
Childs, Stephen James	Director	01/12/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRITTALL WINDOWS LIMITED

CRITTALL WINDOWS LIMITED is an(a) Active company incorporated on 03/10/1924 with the registered office located at Francis House, Freebournes Road, Witham, Essex CM8 3UN. There are currently 3 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 CRITTALL WINDOWS LIMITED?

CRITTALL WINDOWS LIMITED is currently Active. It was registered on 03/10/1924 .

Where is CRITTALL WINDOWS LIMITED located?

CRITTALL WINDOWS LIMITED is registered at Francis House, Freebournes Road, Witham, Essex CM8 3UN.

What does CRITTALL WINDOWS LIMITED do?

CRITTALL WINDOWS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for CRITTALL WINDOWS LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Darren Stephen Joyce as a director on 2025-12-24.