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ACCOYA WINDOWS LTD

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

This company is commonly known as Accoya Windows Ltd. The company was founded 6 years ago and was given the registration number 10890671. The firm's registered office is in BRAMHALL. You can find them at Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ACCOYA WINDOWS LTD
Company Number:10890671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director01 August 2017Active
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director01 August 2017Active
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director01 August 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director31 July 2017Active

People with Significant Control

Mr John Raymond Burrows
Notified on:01 August 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Burrows
Notified on:01 August 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Burrows
Notified on:01 August 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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