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S & D WINDOWS LIMITED

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

This company is commonly known as S & D Windows Limited. The company was founded 21 years ago and was given the registration number 04472890. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:S & D WINDOWS LIMITED
Company Number:04472890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Touchstone Road, Heathcote, Warwick Gates, Warwick, England, CV34 6EE

Director12 July 2002Active
15 Patience Grove, Heathcote, Warwick, CV34 6GG

Secretary12 July 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary28 June 2002Active
15 Patience Grove, Heathcote, Warwick, CV34 6GG

Director17 June 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mr Stephen Dorgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
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
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Change person director company with change date.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-08-24Address

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

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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