Heatseal Windows Limited in Glass Dairycoates Industrial Est WILTSHIRE ROAD HULL

Heatseal Windows Limited WILTSHIRE ROAD HULL

Heatseal Windows started in year 2000 as Private Limited Company with registration number 03921767. The Heatseal Windows company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wiltshire Road Hull at C/o East Yorkshire Aluminium &. Postal code: HU4 6QQ.

The firm has 2 directors, namely Nicholas W., James B.. Of them, James B. has been with the company the longest, being appointed on 8 February 2000 and Nicholas W. has been with the company for the least time - from 6 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heatseal Windows Limited Address / Contact

Office Address	C/o East Yorkshire Aluminium &
Office Address2	Glass Dairycoates Industrial Est
Town	Wiltshire Road Hull
Post code	HU4 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921767
Date of Incorporation	Tue, 8th Feb 2000
Industry	Manufacture of builders ware of plastic
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Nicholas W.

Position: Director

Appointed: 06 October 2020

James B.

Position: Director

Appointed: 08 February 2000

Andrew A.

Position: Secretary

Appointed: 06 October 2020

Resigned: 24 April 2023

Andrew A.

Position: Director

Appointed: 06 October 2020

Resigned: 24 April 2023

Roger H.

Position: Director

Appointed: 08 February 2000

Resigned: 06 October 2020

Christopher G.

Position: Director

Appointed: 08 February 2000

Resigned: 06 October 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

Roger H.

Position: Secretary

Appointed: 08 February 2000

Resigned: 06 October 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is James B. This PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand			1	1
Current Assets	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1
Number Shares Allotted				1
Par Value Share				1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 12th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 20th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 15th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 24th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 12th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/06 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 21st, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/02/01	annual return
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/02/01	annual return
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 26th, June 2000	accounts	Free Download (1 page)

Heatseal Windows Limited WILTSHIRE ROAD HULL

Heatseal Windows Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

James B.

Andrew A.

Andrew A.

Roger H.

Christopher G.

Swift Incorporations Limited

Roger H.

People with significant control

Annual reports financial information

Company filings

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