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- WINDOW WAREHOUSE LIMITED
WINDOW WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WINDOW WAREHOUSE LIMITED
COMPANY NUMBER
01986467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
06/02/1986
(38 years and 9 months old)
WEBSITE
www.window-warehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
02/04/1986
03/07/1986
NORMAN ASHFORTH AND COMPANY LIMITED
View all previous names
Previous Names
02/04/1986 03/07/1986 NORMAN ASHFORTH AND COMPANY LIMITED
06/02/1986 02/04/1986 GAINLOOK LIMITED
HAMPSHIRE
PO6 1SQ
Telephone: 02392327744
TPS: No
Unit 1-3
Dragon Estate
Fitzherbert Road
Portsmouth, Hampshire
PO6 1SQ
Telephone: 92327744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Annual Accounts. (AA) |
|
accounts |
22/01/2024 | Confirmation Statement (CS01) |
|
other |
28/02/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WW1 LIMITED | Active - Accounts Filed | View Report |
WINDOW WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINDOW WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDOW WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDOW WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2004 - Present (20 years and 5 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2004 - Present (20 years and 5 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 03/11/2004 - Present (20years) Secretary: 11/06/2004 - Present (20 years and 5 months) Born in Dec 1943 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
13/02/2008 - Present (16 years and 9 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/07/2021 - Present (3 years and 4 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Annual Accounts. (AA) |
|
accounts |
22/01/2024 | Confirmation Statement (CS01) |
|
other |
28/02/2023 | Annual Accounts. (AA) |
|
accounts |
03/01/2023 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Appointment of director (AP01) |
|
officers |
25/02/2022 | Annual Accounts. (AA) |
|
accounts |
24/01/2022 | Confirmation Statement (CS01) |
|
other |
14/07/2021 | Appointment of director (AP01) |
|
officers |
22/04/2021 | Annual Accounts. (AA) |
|
accounts |
01/03/2021 | Confirmation Statement (CS01) |
|
other |
24/02/2020 | Annual Accounts. (AA) |
|
accounts |
09/01/2020 | Confirmation Statement (CS01) |
|
other |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
29/01/2019 | Confirmation Statement (CS01) |
|
other |
28/02/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
28/02/2017 | Annual Accounts. (AA) |
|
accounts |
03/01/2017 | Confirmation Statement (CS01) |
|
other |
28/01/2016 | Annual Accounts. (AA) |
|
accounts |
13/01/2016 | Change of director’s details (CH01) |
|
officers |
13/01/2016 | Annual Return (AR01) |
|
returns |
30/04/2015 | Annual Accounts. (AA) |
|
accounts |
23/01/2015 | Annual Return (AR01) |
|
returns |
10/01/2014 | Annual Return (AR01) |
|
returns |
05/01/2014 | Annual Accounts. (AA) |
|
accounts |
14/11/2013 | Change of director’s details (CH01) |
|
officers |
27/06/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
28/05/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/01/2013 | Annual Return (AR01) |
|
returns |
19/12/2012 | Annual Accounts. (AA) |
|
accounts |
09/01/2012 | Annual Return (AR01) |
|
returns |
03/01/2012 | Annual Accounts. (AA) |
|
accounts |
02/02/2011 | Annual Accounts. (AA) |
|
accounts |
19/01/2011 | Annual Return (AR01) |
|
returns |
11/01/2010 | Annual Return (AR01) |
|
returns |
10/01/2010 | Change of director’s details (CH01) |
|
officers |
10/01/2010 | Change of director’s details (CH01) |
|
officers |
10/01/2010 | Change of director’s details (CH01) |
|
officers |
10/01/2010 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Annual Accounts. (AA) |
|
accounts |
30/03/2009 | Annual Accounts. (AA) |
|
accounts |
02/02/2009 | Annual Return. (363A) |
|
returns |
11/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2008 | Annual Accounts. (AA) |
|
accounts |
31/03/2008 | Annual Return. (363A) |
|
returns |
04/04/2007 | Annual Accounts. (AA) |
|
accounts |
03/02/2007 | Annual Return. (363S) |
|
returns |
03/04/2006 | Annual Accounts. (AA) |
|
accounts |
11/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2006 | Annual Return. (363S) |
|
returns |
26/01/2005 | Annual Return. (363S) |
|
returns |
13/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/12/2004 | Annual Accounts. (AA) |
|
accounts |
29/07/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
23/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/02/2004 | Annual Return. (363S) |
|
returns |
06/10/2003 | Annual Accounts. (AA) |
|
accounts |
04/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/02/2003 | Annual Accounts. (AA) |
|
accounts |
10/01/2003 | Annual Return. (363S) |
|
returns |
05/07/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/04/2002 | Annual Accounts. (AA) |
|
accounts |
08/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/01/2002 | Annual Return. (363S) |
|
returns |
21/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2001 | Return by a company purchasing its own shares. (169) |
|
capitals |
07/12/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/12/2001 | No description (RESOLUTIONS) |
|
other |
23/02/2001 | Annual Return. (363S) |
|
returns |
02/02/2001 | Annual Accounts. (AA) |
|
accounts |
17/02/2000 | Annual Return. (363S) |
|
returns |
18/01/2000 | Annual Accounts. (AA) |
|
accounts |
01/02/1999 | Annual Accounts. (AA) |
|
accounts |
27/01/1999 | Annual Return. (363S) |
|
returns |
31/01/1998 | Annual Accounts. (AA) |
|
accounts |
30/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/1997 | Annual Accounts. (AA) |
|
accounts |
20/12/1996 | Annual Return. (363S) |
|
returns |
26/01/1996 | Annual Return. (363S) |
|
returns |
26/01/1996 | Annual Accounts. (AA) |
|
accounts |
21/09/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
18/02/1994 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WW1 LIMITED | Active - Accounts Filed | View Report |
WINDOW WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Remi Alexander Cake (929432811) Appointed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Accounts filed |
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