UKBizDB.co.uk

ESSEX WINDOW CRAFT LTD

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

This company is commonly known as Essex Window Craft Ltd. The company was founded 24 years ago and was given the registration number 03883914. The firm's registered office is in ESSEX. You can find them at 6 Carlton Road, Romford, Essex, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ESSEX WINDOW CRAFT LTD
Company Number:03883914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Carlton Road, Romford, Essex, RM2 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Castledon Road, Wickford, England, SS12 0EF

Secretary25 November 1999Active
69, Castledon Road, Wickford, England, SS12 0EF

Director25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Mr Jeff Edgell
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:69, Castledon Road, Wickford, England, SS12 0EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Donna Edgell
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:6 Carlton Road, Essex, RM2 5AA
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-03Officers

Change person director company with change date.

Download
2013-12-03Officers

Change person secretary company with change date.

Download
2013-10-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.