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ABSOLUTE WINDOWS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Windows Ltd. The company was founded 7 years ago and was given the registration number 10637296. The firm's registered office is in BURNHAM. You can find them at 71a Lent Rise Road, , Burnham, Bucks. This company's SIC code is 43342 - Glazing.

Company Information

Name:ABSOLUTE WINDOWS LTD
Company Number:10637296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:71a Lent Rise Road, Burnham, Bucks, England, SL1 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71a, Lent Rise Road, Burnham, England, SL1 7NY

Director24 February 2017Active
37, Langley Park Road, Iver, England, SL0 9QL

Director20 March 2017Active
37, Langley Park Road, Iver, England, SLO 9QL

Director24 February 2017Active

People with Significant Control

Wayne Robert Embleton
Notified on:24 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:37, Langley Park Road, Iver, England, SLO 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Frank Embelton
Notified on:24 February 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:71a, Lent Rise Road, Burnham, England, SL1 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-04-18Miscellaneous

Legacy.

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2017-03-20Officers

Appoint person director company with name date.

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2017-03-20Officers

Termination director company with name termination date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company.

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2017-02-24Incorporation

Incorporation company.

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