Alpine Window Systems Ltd.. Head office in Shildon. Check Director.

Alpine Window Systems Ltd., Shildon

Alpine Window Systems Ltd. is a private limited company. Registered at Unit 7, Furnace Industrial Estate, Shildon DL4 1QB, the aforementioned 26 years old enterprise was incorporated on 1998-04-01 and is categorised as "glazing" (SIC code: 43342).
1 director can be found in this firm: Colin S. (appointed on 01 April 1998). Moving to the secretaries (1 in total), we can name: Sharon T. (appointed on 07 March 2023).

About
Name: Alpine Window Systems Ltd.
Number: 03538493
Incorporation date: 1998-04-01
End of financial year: 31 March


Address:	Unit 7 Furnace Industrial Estate Shildon DL4 1QB
SIC code:	43342 - Glazing

Company staff

People with significant control

Teare Holdings Limited

21 October 2021

Address	72 Kingsway, Bishop Auckland, Durham, DL14 7JF, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	13660761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon T.

20 August 2020 - 21 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Colin T.

30 June 2016 - 21 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard T.

30 June 2016 - 20 August 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	211,969	265,793	282,457	271,431	272,043	302,649	371,115	307,113	444,456	516,691	790,967	945,945	940,780
Total Assets Less Current Liabilities	53,788	30,556	73,364	75,415	96,853	103,279	194,522	151,068	207,951	339,635	467,933	576,357	597,699
Fixed Assets	19,669	13,836	25,448	19,111	21,944	16,459	-	-	-	-	-	-	-
Shareholder Funds	51,576	28,344	63,570	72,576	93,270	99,987	-	-	-	-	-	-	-
Tangible Fixed Assets	19,669	13,836	25,448	19,111	21,944	16,459	-	-	-	-	-	-	-

The date for Alpine Window Systems Ltd. confirmation statement filing is 2024-07-20. The latest confirmation statement was filed on 2023-07-06. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Teare Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, DL14 7JF Bishop Auckland, Durham. Sharon T. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/07/02 annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/04/25 annual return
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 11th, August 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 11th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)

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