UKBizDB.co.uk

ALL TRADE WINDOWS LIMITED

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

This company is commonly known as All Trade Windows Limited. The company was founded 17 years ago and was given the registration number 05923609. The firm's registered office is in WINCHESTER. You can find them at 27 City Business Centre, Hyde Street, Winchester, Hampshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ALL TRADE WINDOWS LIMITED
Company Number:05923609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:27 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 London Road, Andover, SP10 2PP

Director04 September 2006Active
27 City Business Centre, Hyde Street, Winchester, SO23 7TA

Director17 June 2014Active
6 Croft Avenue, Andover, SP10 2EL

Secretary04 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 2006Active
6 Croft Avenue, Andover, SP10 2EL

Director04 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 2006Active

People with Significant Control

Mr Carl Royston Wileman
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:32, London Road, Andover, England, SP10 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Wileman
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:32, London Road, Andover, England, SP10 2PP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type micro entity.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type total exemption small.

Download
2014-06-26Officers

Termination secretary company with name.

Download
2014-06-26Officers

Appoint person director company with name.

Download
2014-06-26Officers

Termination director company with name.

Download
2014-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.