High-tech Windows Limited. Head office in Cardiff. Check Director.

High-tech Windows Limited, Cardiff

High-Tech Windows Limited is a private limited company. Formerly, it was called High-Tech Windows (Holdings) Limited (it was changed on 2001-07-16). Registered at 1St Floor North Anchor Court, Keen Road, Cardiff CF24 5JW, the aforementioned 24 years old business was incorporated on 2000-02-28 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "glazing" (Standard Industrial Classification code: 43342).
1 director can be found in this enterprise: Hayden R. (appointed on 15 November 2019).

About
Name: High-tech Windows Limited
Number: 03935708
Incorporation date: 2000-02-28
End of financial year: 31 March


Address:	1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
SIC code:	43390 - Other building completion and finishing 43342 - Glazing

Company staff

People with significant control

Hayden R.

15 November 2019

Nature of control:	significiant influence or control

Invincible Holdings Limited

26 January 2018 - 15 November 2019

Address	Suite 4, Second Floor, Cambridge House Cambridge Road, Harlow, Essex, CM20 2EQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11098696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric C.

6 April 2016 - 26 January 2018

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

John G.

6 April 2016 - 26 January 2018

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

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	708,572	767,787	726,953	678,539	620,927	740,538	470,154	703,430
Fixed Assets	88,602	125,167	127,412	122,707	104,946	113,883	82,173	71,182
Total Assets Less Current Liabilities	29,600	84,651	18,698	40,675	21,371	14,419	-265,077	-251,686
Number Shares Allotted	-	10	10	-	-	-	-	-
Shareholder Funds	7,954	76,651	1,291	-	-	-	-	-
Tangible Fixed Assets	54,602	91,167	93,412	-	-	-	-	-

The target date for High-Tech Windows Limited confirmation statement filing is 2023-03-14. The previous one was filed on 2022-02-28. The date for a subsequent statutory accounts filing is 31 December 2022. Most current accounts filing was sent for the time up to 31 March 2021.

Company filing

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Type		Free download
AD01	New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on December 19, 2022. Company's previous address: Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England. filed on: 19th, December 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on December 19, 2022. Company's previous address: Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England. filed on: 19th, December 2022 \| address	Free Download (2 pages)
AD01	New registered office address Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ. Change occurred on September 20, 2022. Company's previous address: Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England. filed on: 20th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ. Change occurred on March 13, 2020. Company's previous address: High-Tech Windows Ltd Herrick Way Staverton Technology Park, Staverton Cheltenham Gloucestershire GL51 6TQ. filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2018 to March 31, 2018 filed on: 2nd, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 5th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 5, 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 13th, March 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on March 13, 2014: 120.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 7th, March 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 4, 2011. Old Address: Staverton Technology Park Gloucester Road, Staverton Cheltenham Gloucestershire GL51 0TF filed on: 4th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 4th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 10th, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 14th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, September 2006 \| resolution	Free Download (23 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 10th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 25, 2005 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 30/06/04 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
363s	Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 4th, November 2001 \| accounts	Free Download (20 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, April 2001 \| resolution	Free Download (1 page)
88(2)R	Alloted 20 shares on March 29, 2001. Value of each share 1 £, total number of shares: 120. filed on: 6th, April 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 2nd, March 2001 \| accounts	Free Download (1 page)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 2, 2001 (Director's particulars changed) annual return
88(3)	Particulars of contract relating to shares filed on: 14th, June 2000 \| capital	Free Download (4 pages)
88(2)R	Alloted 98 shares from March 22, 2000 to May 10, 2000. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2000 \| capital	Free Download (2 pages)
287	Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 21st, March 2000 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2000 \| incorporation	Free Download (19 pages)

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