UKBizDB.co.uk

NIDDAL WINDOWS LIMITED

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

This company is commonly known as Niddal Windows Limited. The company was founded 46 years ago and was given the registration number 01324113. The firm's registered office is in KNARESBOROUGH. You can find them at Rosaleen Factory, 13 Iles Lane, Knaresborough, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NIDDAL WINDOWS LIMITED
Company Number:01324113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1977
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rosaleen Factory, 13 Iles Lane, Knaresborough, North Yorkshire, HG5 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosaleen Factory, 13 Iles Lane, Knaresborough, HG5 8DY

Secretary01 July 2002Active
Rosaleen Factory, 13 Iles Lane, Knaresborough, HG5 8DY

Director31 August 1992Active
Rosaleen Factory, 13 Iles Lane, Knaresborough, HG5 8DY

Director11 November 2005Active
6 Fortune Close, Knaresborough, HG5 9DD

Secretary-Active
Orchard House 32a Albion Street, Clifford, Wetherby, LS23 9HY

Secretary31 August 1992Active
6 Fortune Close, Knaresborough, HG5 9DD

Director-Active
6 Wayside Mount, Scarcroft, Leeds, LS14 3BG

Director-Active
Orchard House 32a Albion Street, Clifford, Wetherby, LS23 9HY

Director-Active

People with Significant Control

Mr Russell Michael Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:29, Hartley Road, Harrogate, United Kingdom, HG2 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Josephine Isla Woodford
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:31, The Drive, Leeds, United Kingdom, LS17 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Officers

Change person secretary company with change date.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Accounts

Accounts with accounts type total exemption small.

Download
2014-03-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.