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HASBURY WINDOWS LTD

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

This company is commonly known as Hasbury Windows Ltd. The company was founded 17 years ago and was given the registration number 05958620. The firm's registered office is in HALESOWEN. You can find them at 9 Halesowen Road, , Halesowen, West Midlands. This company's SIC code is 43342 - Glazing.

Company Information

Name:HASBURY WINDOWS LTD
Company Number:05958620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:9 Halesowen Road, Halesowen, West Midlands, B62 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wenlock Close, Halesowen, B63 1HQ

Secretary15 December 2006Active
12 Wenlock Close, Halesowen, B63 1HQ

Director15 December 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 October 2006Active
56 Overbury Close, Northfield, B31 2HD

Director08 May 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 October 2006Active

People with Significant Control

Mr John William Burdett
Notified on:06 October 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:12 Wenlock Close, Halesowen, England, B63 1HQ
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
2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2022-05-16Address

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

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2022-05-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-16Resolution

Resolution.

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2022-04-26Accounts

Change account reference date company previous extended.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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