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DJL WINDOWS LIMITED

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

This company is commonly known as Djl Windows Limited. The company was founded 21 years ago and was given the registration number 04610264. The firm's registered office is in BEDFORDSHIRE. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DJL WINDOWS LIMITED
Company Number:04610264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director31 July 2016Active
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

Director10 December 2002Active
44 Apsley End Road, Shillington, SG5 3LX

Secretary07 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 December 2002Active
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Corporate Secretary26 January 2004Active
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

Director23 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 December 2002Active

People with Significant Control

April Lisa Keely
Notified on:01 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sandra Hosken
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton Hoo Estate, Bedfordshire, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Keely
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton Hoo Estate, Bedfordshire, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Keely
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:15, Home Farm, Luton Hoo Estate, Bedfordshire, United Kingdom, LU1 3TD
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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Appoint person director company with name date.

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2016-08-30Officers

Termination director company with name termination date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type partial exemption.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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