Classic Conservatories, Windows & Doors Ltd

Active
Incorporated on 18 May 2003

Reg Address: 12 Sherbrooke Avenue, Uppermill, Oldham OL3 6EF

Company Number 04768853
Company Status Active
Incorporation Date 18 May 2003
Total Assets £15.45K £-11.69K (-43.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 May 2024
Confirmation Statement Next Due 1 Jun 2025
Average Number of Employees 1

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Classic Conservatories, Windows & Doors Ltd" is a ltd and located in 12 Sherbrooke Avenue, Uppermill, Oldham OL3 6EF. Classic Conservatories, Windows & Doors Ltd is currently in active status and it was incorporated on 18 May 2003 (21 years 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£15.45K ^{£-11.69K (-43.1%)} _{change vs prev year}
Total Liabilities

£-10.79K ^{£+19.26K (+64.1%)} _{change vs prev year}
Equity

£9.65K ^{£-1.53K (-13.7%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+1.87K (+100%)} _{change vs prev year}
Current Assets

£15.45K ^{£-11.69K (-43.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£9.65K ^{£-1.53K (-13.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.75K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£13.7K ^{£-11.69K (-46%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Classic Conservatories, Windows & Doors Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Saint John Royle	Secretary	30 Apr 2007	-	Active
2	Anthony Francis Tibbott	Director	18 May 2003	British	Active
3	Howard Thomas	Nominee Secretary	18 May 2003	-	Resigned 18 May 2003
4	Anthony Francis Tibbott	Secretary	18 May 2003	British	Resigned 30 Apr 2007
5	William Andrew Joseph Tester	Nominee Director	18 May 2003	British	Resigned 18 May 2003
6	John Whitehead	Director	18 May 2003	British	Resigned 30 Apr 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Anthony Francis Tibbott Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Classic Conservatories, Windows & Doors Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 May 2024	Download PDF
2	Accounts - Total Exemption Full	14 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	18 May 2023	Download PDF
4	Accounts - Total Exemption Full	31 Oct 2022	Download PDF 6 Pages
5	Confirmation Statement - No Updates	21 May 2021	Download PDF
6	Accounts - Total Exemption Full	16 Nov 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	18 Nov 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	5 Nov 2018	Download PDF 10 Pages
11	Confirmation Statement - Updates	1 Jun 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Full	9 Nov 2017	Download PDF 10 Pages
13	Confirmation Statement - Updates	19 May 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Small	14 Nov 2016	Download PDF 9 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 4 Pages
16	Accounts - Total Exemption Small	7 Nov 2015	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	19 Nov 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 4 Pages
20	Accounts - Total Exemption Small	20 Nov 2013	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2013	Download PDF 4 Pages
22	Accounts - Total Exemption Small	21 Nov 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2012	Download PDF 4 Pages
24	Accounts - Total Exemption Small	24 Feb 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2011	Download PDF 4 Pages
26	Accounts - Total Exemption Small	24 Feb 2011	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 4 Pages
28	Accounts - Total Exemption Small	1 Mar 2010	Download PDF 6 Pages
29	Annual Return - Legacy	3 Jun 2009	Download PDF 3 Pages
30	Accounts - Total Exemption Small	10 Feb 2009	Download PDF 6 Pages
31	Annual Return - Legacy	18 Aug 2008	Download PDF 3 Pages
32	Accounts - Total Exemption Small	13 Dec 2007	Download PDF 6 Pages
33	Annual Return - Legacy	10 Jul 2007	Download PDF 2 Pages
34	Officers - Legacy	22 May 2007	Download PDF 1 Pages
35	Officers - Legacy	22 May 2007	Download PDF 2 Pages
36	Officers - Legacy	22 May 2007	Download PDF 1 Pages
37	Accounts - Total Exemption Small	21 Nov 2006	Download PDF 6 Pages
38	Annual Return - Legacy	12 Jul 2006	Download PDF 7 Pages
39	Accounts - Total Exemption Small	8 Mar 2006	Download PDF 5 Pages
40	Annual Return - Legacy	27 May 2005	Download PDF 7 Pages
41	Accounts - Total Exemption Small	28 Oct 2004	Download PDF 5 Pages
42	Annual Return - Legacy	14 Jun 2004	Download PDF 7 Pages
43	Address - Legacy	12 Jun 2003	Download PDF 1 Pages
44	Officers - Legacy	12 Jun 2003	Download PDF 1 Pages
45	Officers - Legacy	12 Jun 2003	Download PDF 1 Pages
46	Officers - Legacy	12 Jun 2003	Download PDF 2 Pages
47	Officers - Legacy	12 Jun 2003	Download PDF 2 Pages
48	Incorporation - Company	18 May 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tunstead Property Holdings Limited Mutual People: Anthony Francis Tibbott	Active
2	Discounted Plastics Holdings Limited Mutual People: Anthony Francis Tibbott	Active
3	Discounted Plastics Limited Mutual People: Anthony Francis Tibbott	Active
4	Discount Tool Store Limited Mutual People: Anthony Francis Tibbott	Active
5	Grundy Anderson & Kershaw Limited Mutual People: Michael Saint John Royle	Active
6	Chadwick & Company (Manchester) Limited Mutual People: Michael Saint John Royle	Active