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CLIMAX WINDOWS LIMITED

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

This company is commonly known as Climax Windows Limited. The company was founded 24 years ago and was given the registration number 03811370. The firm's registered office is in AXMINSTER. You can find them at Climax Windows Ltd, Castle Hill Works, Castle Hill, Axminster, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLIMAX WINDOWS LIMITED
Company Number:03811370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Climax Windows Ltd, Castle Hill Works, Castle Hill, Axminster, Devon, EX13 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Popplefield, Smallridge, Axminster, United Kingdom, EX13 7JL

Secretary08 April 2016Active
Popplefield, Smallridge, Axminster, EX13 7JL

Director01 August 2003Active
Flashmans, South Common, Axminster, EX13 7NA

Secretary16 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 July 1999Active
15, Marlborough Close, Musbury, Axminster, United Kingdom, EX13 8AP

Director01 August 2003Active
Flashmans, South Common, Axminster, EX13 7NA

Director16 July 1999Active
Flashmans, South Common, Axminster, EX13 7NA

Director16 July 1999Active

People with Significant Control

Brian Deem
Notified on:08 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Popplefield, Smallridge, Axminster, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Resolution

Resolution.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-21Capital

Capital name of class of shares.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Termination director company with name termination date.

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2016-07-15Officers

Termination director company with name termination date.

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2016-07-15Officers

Appoint person secretary company with name date.

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2016-07-15Officers

Termination secretary company with name termination date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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