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ERCALL WINDOWS LIMITED

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

This company is commonly known as Ercall Windows Limited. The company was founded 9 years ago and was given the registration number 09200485. The firm's registered office is in TELFORD. You can find them at Afc Telford Learning Centre Ij Accountancy Bucks Way, Wellington, Telford, Shropshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ERCALL WINDOWS LIMITED
Company Number:09200485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Afc Telford Learning Centre Ij Accountancy Bucks Way, Wellington, Telford, Shropshire, TF1 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmley, Mill Bank, Wellington, Telford, United Kingdom, TF1 1RX

Director02 September 2014Active
2, Rose Grove, Wellington, Telford, United Kingdom, TF1 1JB

Director02 September 2014Active
2, Rose Grove, Wellington, Telford, England, TF1 1JB

Director02 September 2014Active
2, Rose Grove, Wellington, Telford, United Kingdom, TF1 1JB

Director02 September 2014Active

People with Significant Control

Mrs Susan Richards
Notified on:01 September 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:2, Rose Grove, Telford, England, TF1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richards
Notified on:01 September 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:2, Rose Grove, Telford, England, TF1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Richards
Notified on:01 September 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Elmley, Mill Bank, Telford, England, TF1 1RX
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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-02-23Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-02-11Resolution

Resolution.

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2022-02-10Capital

Capital cancellation shares.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Address

Change registered office address company with date old address new address.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination director company with name termination date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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