Heat-seal Trade Windows Limited. Head office in Lincolnshire. Check Director.

Heat-seal Trade Windows Limited, Lincolnshire

Heat-Seal Trade Windows Limited is a private limited company. Registered at Unit 5 Lowfields Lane, Allington, Lincolnshire NG32 2EE, this 21 years old company was incorporated on 2002-07-26 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in the company: Claire B. (appointed on 29 September 2011), Ian G. (appointed on 15 January 2010), Michael G. (appointed on 26 July 2002). Moving to the secretaries (1 in total), we can name: Michael G. (appointed on 26 July 2002).

About
Name: Heat-seal Trade Windows Limited
Number: 04496040
Incorporation date: 2002-07-26
End of financial year: 30 September


Address:	Unit 5 Lowfields Lane Allington Lincolnshire NG32 2EE
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Michael G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30	2023-09-30
Current Assets	579,425	721,738	874,429	876,038	845,513	753,058	946,487	975,490	919,969	1,189,285	2,129,494	2,582,027
Fixed Assets	77,778	79,609	73,304	143,214	208,547	196,166	171,544	240,803	361,457	322,875	-	-
Total Assets Less Current Liabilities	389,561	452,464	568,266	612,655	654,814	712,471	702,193	690,068	687,846	708,714	1,564,637	1,825,996
Number Shares Allotted	-	-	200	-	300	-	-	-	-	-	-	-
Shareholder Funds	378,438	452,464	568,266	612,655	654,814	699,626	-	-	-	-	-	-
Tangible Fixed Assets	77,778	79,609	73,304	143,214	208,547	196,166	-	-	-	-	-	-

The target date for Heat-Seal Trade Windows Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was filed on 2023-08-04. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only professional Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 5th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 5th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-03-04: 800.00 GBP filed on: 30th, March 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 30th, March 2021 \| incorporation	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-11: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-12: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2012 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2011-10-01: 300.00 GBP filed on: 6th, June 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2010-01-15: 200.00 GBP filed on: 25th, January 2010 \| capital	Free Download (4 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-11 (Registered office changed on 11/05/06) annual return
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-11 (Registered office changed on 11/05/06) annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 25th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 25th, May 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, July 2002 \| incorporation	Free Download (14 pages)
287	Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, July 2002 \| address	Free Download (1 page)

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