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D.K. DOUBLE GLAZING LIMITED

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

This company is commonly known as D.k. Double Glazing Limited. The company was founded 17 years ago and was given the registration number 06007455. The firm's registered office is in WEST MIDLANDS. You can find them at 46a Wednesfield Road, Willenhall, West Midlands, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:D.K. DOUBLE GLAZING LIMITED
Company Number:06007455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:46a Wednesfield Road, Willenhall, West Midlands, WV13 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wyvern Close, Wednesfield, WV12 5UF

Secretary23 November 2006Active
46a Wednesfield Road, Willenhall, West Midlands, WV13 1AN

Director21 June 2021Active
46a Wednesfield Road, Willenhall, West Midlands, WV13 1AN

Director21 June 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 November 2006Active
3 Ravenscroft Road, Willenhall, WV12 4LY

Director23 November 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 November 2006Active

People with Significant Control

Mr David John Aston
Notified on:23 August 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:46a, Wednesfield Road, West Midlands, United Kingdom, WV13 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Trudi Brindson
Notified on:23 August 2021
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Wyvern Close, Wednesfield, United Kingdom, WV12 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Aston
Notified on:23 August 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:46a, Wednesfield Road, West Midlands, United Kingdom, WV13 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Aston
Notified on:23 August 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:201 Griffiths Drive, Wednesfield, Wolverhampton, United Kingdom, WV12 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Aston
Notified on:30 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:46a Wednesfield Road, West Midlands, WV13 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Capital

Capital allotment shares.

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2021-08-24Officers

Termination director company with name termination date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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