Crystal Windows & Doors Limited. Head office in Romford. Check Director.

Crystal Windows & Doors Limited, Romford

Crystal Windows & Doors Limited is a private limited company. Registered at Crystal House Unit 1, King George Close Eastern Avenue, Romford RM7 7PN, the above-mentioned 28 years old company was incorporated on 1995-08-02 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
5 directors can be found in this company: Aaron C. (appointed on 18 May 2023), Michael F. (appointed on 13 April 2015), Michael B. (appointed on 11 November 2005).

About
Name: Crystal Windows & Doors Limited
Number: 03086714
Incorporation date: 1995-08-02
End of financial year: 31 January


Address:	Crystal House Unit 1 King George Close Eastern Avenue Romford RM7 7PN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Crystal Group Limited

29 January 2021

Address	Crystal House Unit 1 King George Close Eastern Avenue, Romford, Essex, RM7 7PN
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05552547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crystal Home Improvement Group Ltd

1 August 2016 - 29 January 2021

Address	Unit 1 King George Close, Romford, RM7 7PN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04367619
Nature of control:	75,01-100% shares

The date for Crystal Windows & Doors Limited confirmation statement filing is 2024-08-16. The most current one was filed on 2023-08-02. The due date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 29 January 2023.

2 persons of significant control are listed in the official register, namely: Crystal Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King George Close Eastern Avenue, RM7 7PN Romford, Essex. Crystal Home Improvement Group Ltd owns over 3/4 of shares. This corporate PSC is located at King George Close, RM7 7PN Romford.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sun, 29th Jan 2023 filed on: 9th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 29th Jan 2023 filed on: 9th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 30th Jan 2022 filed on: 3rd, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 15th, June 2021 \| accounts	Free Download (31 pages)
AA01	Extension of accounting period to Sun, 31st Jan 2021 from Sat, 31st Oct 2020 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th Oct 2019 filed on: 3rd, November 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 28th Oct 2018 filed on: 12th, March 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 29th Oct 2017 filed on: 9th, March 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Oct 2016 filed on: 29th, March 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 3rd, March 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 3rd, August 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 33000.00 GBP capital
AA	Full accounts for the period ending Sun, 26th Oct 2014 filed on: 17th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 4th, August 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 33000.00 GBP capital
AA	Full accounts for the period ending Sun, 27th Oct 2013 filed on: 2nd, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 2nd, August 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 33,000 GBP capital
AA	Full accounts for the period ending Sun, 28th Oct 2012 filed on: 12th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 2nd, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 9th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011 filed on: 19th, August 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 10th, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010 filed on: 2nd, August 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 1st Nov 2009 filed on: 11th, January 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 2nd Nov 2008 filed on: 29th, December 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Oct 2007 filed on: 3rd, February 2008 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 28th Oct 2007 filed on: 3rd, February 2008 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 22nd Sep 2007 annual return
363s	Annual return drawn up to Sat, 22nd Sep 2007 with complete member list filed on: 22nd, September 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 22nd Sep 2007 annual return
AA	Medium company financial statements for the year ending on Sun, 29th Oct 2006 filed on: 15th, February 2007 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 29th Oct 2006 filed on: 15th, February 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 30th Oct 2005 filed on: 24th, November 2005 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Oct 2005 filed on: 24th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 17th Aug 2005 annual return
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 3rd, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 3rd, May 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Nov 2004 annual return
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Nov 2004 annual return
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 23rd, April 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 23rd, April 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 1st Nov 2002 filed on: 2nd, May 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 1st Nov 2002 filed on: 2nd, May 2003 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Location of debenture register address changed) up to Thu, 26th Sep 2002 annual return
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2001 filed on: 29th, July 2002 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Oct 2001 filed on: 29th, July 2002 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Sep 2001 annual return
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2000 filed on: 20th, February 2001 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Oct 2000 filed on: 20th, February 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 8th Aug 2000 annual return
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 8th Aug 2000 annual return
AA	Medium company financial statements for the year ending on Sun, 31st Oct 1999 filed on: 30th, June 2000 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Oct 1999 filed on: 30th, June 2000 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 1998 filed on: 19th, August 1999 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 1998 filed on: 19th, August 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 12th Aug 1999 with complete member list filed on: 12th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Aug 1999 with complete member list filed on: 12th, August 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 2nd, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 2nd, December 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Aug 1998 annual return
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 20th, November 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 20th, November 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Sep 1997 with complete member list filed on: 9th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Sep 1997 with complete member list filed on: 9th, September 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 7th, November 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 7th, November 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Aug 1996 with complete member list filed on: 5th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Aug 1996 with complete member list filed on: 5th, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 29th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 29th, August 1995 \| accounts	Free Download (1 page)

Companies nearby
A12 Cafe Ltd (0.02 mile)
Rabboni Laboratories Ltd. (0.06 mile)
Kilofrequency Limited (0.16 mile)
Universal Wood Products Limited (0.21 mile)


Dior Cleaning Services Ltd (0.02 mile)
Ju Enterprises Uk Ltd (0.07 mile)
Dr Folson And Co Limited (0.21 mile)
Dareus Deals Limited (0.21 mile)

Find other company