FINESSE WINDOWS LIMITED

Key Data

Status

Active

Company No.

01549969

Incorporation date

11/03/1981

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (18 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

15/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

11/09/2024

Director's details changed for Mrs Ellen Glenda Franklin on 2024-06-25

View PDF (2 pages)

11/09/2024

Change of details for Mrs Ellen Glenda Franklin as a person with significant control on 2024-06-25

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

13/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

24/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

21/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

26/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

05/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

31/08/2018

Change of details for Mrs Glenda Joyce Bridge as a person with significant control on 2018-07-03

View PDF (2 pages)

31/08/2018

Director's details changed for Mrs Glenda Joyce Bridge on 2018-07-03

View PDF (2 pages)

24/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

26/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

08/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/09/2015

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

View PDF (8 pages)

27/07/2015

Change of share class name or designation

View PDF (2 pages)

27/07/2015

Resolutions

View PDF (19 pages)

17/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

05/09/2014

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

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

26/03/2014

Secretary's details changed for Glenda Joyce Bridge on 2014-03-26

View PDF (1 pages)

26/03/2014

Director's details changed for Ellen Glenda Franklin on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Russell David Bridge on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Glenda Joyce Bridge on 2014-03-26

View PDF (2 pages)

28/08/2013

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

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

14/09/2012

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

View PDF (6 pages)

16/07/2012

Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham B45 9JR on 2012-07-16

View PDF (1 pages)

09/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

07/09/2011

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

View PDF (6 pages)

07/09/2011

Director's details changed for Russell David Bridge on 2011-08-28

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

29/09/2010

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

View PDF (6 pages)

29/09/2010

Director's details changed for Ellen Glenda Franklin on 2009-10-21

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

01/09/2009

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

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

02/10/2008

Director's change of particulars / ellen franklin / 28/08/2008

View PDF (1 pages)

02/10/2008

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

View PDF (6 pages)

04/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

15/09/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

21/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

26/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/09/2006

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

View PDF (5 pages)

08/09/2005

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

View PDF (7 pages)

24/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

09/09/2004

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

View PDF (7 pages)

27/08/2004

£ ic 12603/9003 01/08/04 £ sr 3600@1=3600

View PDF (1 pages)

19/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

21/11/2003

£ ic 18006/12603 01/11/03 £ sr 5403@1=5403

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (1 pages)

10/09/2003

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

View PDF (7 pages)

07/09/2003

Resolutions

View PDF (2 pages)

24/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

13/09/2002

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

View PDF (7 pages)

26/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

07/09/2001

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

View PDF (5 pages)

17/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

11/09/2000

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

View PDF (5 pages)

14/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

13/09/1999

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

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

03/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

24/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

17/09/1997

Return made up to 28/08/97; no change of members

View PDF (0 pages)

01/08/1997

Memorandum and Articles of Association

View PDF (9 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Resolutions

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

17/09/1996

Return made up to 28/08/96; change of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

23/04/1996

Ad 30/11/95--------- £ si 8000@1=8000 £ ic 10006/18006

View PDF (2 pages)

11/09/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

17/02/1995

Ad 30/11/94--------- £ si 10000@1=10000 £ ic 6/10006

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/10/1994

Resolutions

View PDF (0 pages)

05/09/1994

Accounting reference date extended from 31/10 to 30/11

View PDF (0 pages)

05/09/1994

Return made up to 28/08/94; no change of members

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02/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/1994

Accounts for a small company made up to 1993-10-31

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13/03/1994

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

26/08/1993

Return made up to 28/08/93; full list of members

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13/07/1993

Accounts for a small company made up to 1993-03-31

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28/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

24/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

02/12/1991

Return made up to 28/08/91; no change of members

View PDF (0 pages)

25/07/1991

Accounts for a small company made up to 1991-03-31

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10/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

10/09/1990

Return made up to 28/08/90; full list of members

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14/06/1990

Particulars of mortgage/charge

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24/05/1990

Accounts for a small company made up to 1989-03-31

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15/03/1990

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

View PDF (0 pages)

13/06/1989

Registered office changed on 13/06/89 from: cogent elliott house 46 drury lane solihull west midlands B91 3BH

View PDF (0 pages)

07/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

07/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

02/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

02/06/1988

Return made up to 20/10/87; full list of members

View PDF (0 pages)

09/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

09/12/1986

Return made up to 18/11/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-70.12 % *

* during past year

Cash in Bank

£143,140.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
27
417.89K
-
0.00
479.09K
-

2022
33
373.45K
-
0.00
143.14K
-

2022
33
373.45K
-
0.00
143.14K
-

Employees

2022

Employees

33 22 % *

Net Assets(GBP)

373.45K £-10.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.14K £-70.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FINESSE WINDOWS LIMITED

FINESSE WINDOWS LIMITED is an(a) Active company incorporated on 11/03/1981 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of FINESSE WINDOWS LIMITED?

FINESSE WINDOWS LIMITED is currently Active. It was registered on 11/03/1981 .

Where is FINESSE WINDOWS LIMITED located?

FINESSE WINDOWS LIMITED is registered at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does FINESSE WINDOWS LIMITED do?

FINESSE WINDOWS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does FINESSE WINDOWS LIMITED have?

FINESSE WINDOWS LIMITED had 33 employees in 2022.

What is the latest filing for FINESSE WINDOWS LIMITED?

The latest filing was on 28/11/2025: Resolutions.