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WESTPHALIA WINDOWS LIMITED

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WESTPHALIA WINDOWS LIMITED

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Key Data

Status

Active

Company No.

01913419

Incorporation date

14/05/1985

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 24, Enterprise Industrial Park, Britannia Way Lichfield, Staffs WS14 9UYCopy
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See on map
Latest events (Record since 08/07/1986)
dot icon09/04/2026
Resolutions
View PDF (1 pages)
dot icon07/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon24/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-23 with updates
View PDF (6 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon30/08/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon31/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (13 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (5 pages)
dot icon14/09/2022
Resolutions
View PDF (1 pages)
dot icon13/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon22/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon19/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/03/2016
Appointment of Mrs Sandra Jane Fogerty as a director on 2016-03-23
View PDF (2 pages)
dot icon30/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/04/2014
Appointment of Mr Adrian Patrick Fogarty as a director
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Secretary's details changed for Adrian Patrick Fogarty on 2010-09-23
View PDF (1 pages)
dot icon10/11/2010
Director's details changed for Mr Rudiger August Wilhelm Schaefer on 2010-09-23
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/09/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/10/2007
Return made up to 22/09/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 22/09/06; full list of members
View PDF (3 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/09/2005
Return made up to 22/09/05; full list of members
View PDF (4 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon24/09/2004
Return made up to 25/07/04; change of members
View PDF (7 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon06/09/2003
Return made up to 18/07/03; no change of members
View PDF (7 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon20/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon18/08/2002
Return made up to 25/07/02; full list of members
View PDF (9 pages)
dot icon21/08/2001
Return made up to 25/07/01; full list of members
View PDF (7 pages)
dot icon24/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon22/05/2001
Nc inc already adjusted 23/03/01
View PDF (1 pages)
dot icon14/05/2001
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/05/2001
Ad 23/03/01--------- £ si 533@1=533 £ ic 53300/53833
View PDF (2 pages)
dot icon14/05/2001
Resolutions
View PDF (0 pages)
dot icon14/05/2001
Resolutions
View PDF (0 pages)
dot icon14/05/2001
Resolutions
View PDF (0 pages)
dot icon14/05/2001
Resolutions
View PDF (6 pages)
dot icon18/09/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon15/09/2000
Return made up to 25/07/00; full list of members
View PDF (7 pages)
dot icon25/08/1999
Return made up to 25/07/99; no change of members
View PDF (4 pages)
dot icon26/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon28/09/1998
Return made up to 25/07/98; full list of members
View PDF (6 pages)
dot icon20/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon24/09/1997
Return made up to 25/07/97; no change of members
View PDF (4 pages)
dot icon06/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon27/08/1996
Return made up to 25/07/96; no change of members
View PDF (4 pages)
dot icon12/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon05/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon23/08/1995
Return made up to 25/07/95; full list of members
View PDF (0 pages)
dot icon20/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon07/09/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/08/1994
Return made up to 25/07/94; no change of members
View PDF (0 pages)
dot icon28/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon29/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon29/08/1993
Return made up to 25/07/93; no change of members
View PDF (0 pages)
dot icon11/08/1992
Return made up to 25/07/92; full list of members
View PDF (0 pages)
dot icon31/05/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon20/05/1992
Ad 31/12/91--------- £ si 49100@1=49100 £ ic 4200/53300
View PDF (0 pages)
dot icon20/05/1992
£ nc 10000/250000 31/12/91
View PDF (0 pages)
dot icon20/09/1991
Return made up to 25/07/91; no change of members
View PDF (0 pages)
dot icon01/05/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon14/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon26/07/1990
Return made up to 25/07/90; full list of members
View PDF (0 pages)
dot icon04/07/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon04/07/1989
Return made up to 05/05/89; full list of members
View PDF (0 pages)
dot icon07/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/06/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon08/02/1988
Accounting reference date shortened from 30/06 to 31/12
View PDF (0 pages)
dot icon20/10/1987
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon20/10/1987
Return made up to 01/10/87; full list of members
View PDF (0 pages)
dot icon06/10/1987
Director resigned
View PDF (0 pages)
dot icon01/10/1986
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon08/07/1986
Return made up to 26/06/86; full list of members
View PDF (0 pages)
dot icon08/07/1986
Registered office changed on 08/07/86 from: 7 canterbury close lichfield staffs
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
76.46K
-
0.00
148.50K
-
2022
7
68.25K
-
0.00
131.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fogarty, Adrian Patrick
Director
02/04/2014 - Present
2
Fogerty, Sandra Jane
Director
23/03/2016 - Present
-
Fogarty, Adrian Patrick
Secretary
22/02/1995 - Present
-
Fogarty, Jane Sandra
Secretary
24/02/1994 - 22/02/1995
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About WESTPHALIA WINDOWS LIMITED

WESTPHALIA WINDOWS LIMITED is an(a) Active company incorporated on 14/05/1985 with the registered office located at Unit 24, Enterprise Industrial Park, Britannia Way Lichfield, Staffs WS14 9UY. 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 WESTPHALIA WINDOWS LIMITED?

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WESTPHALIA WINDOWS LIMITED is currently Active. It was registered on 14/05/1985 .

Where is WESTPHALIA WINDOWS LIMITED located?

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WESTPHALIA WINDOWS LIMITED is registered at Unit 24, Enterprise Industrial Park, Britannia Way Lichfield, Staffs WS14 9UY.

What does WESTPHALIA WINDOWS LIMITED do?

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WESTPHALIA WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WESTPHALIA WINDOWS LIMITED?

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The latest filing was on 09/04/2026: Resolutions.