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SOLAR WINDOWS LIMITED

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

This company is commonly known as Solar Windows Limited. The company was founded 32 years ago and was given the registration number 02678809. The firm's registered office is in BEDWAS. You can find them at Unit 15b, Bedwas House Industrial Estate, Bedwas, Caerphilly. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SOLAR WINDOWS LIMITED
Company Number:02678809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 15b, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addison House, Addison Street, Blackwood, NP12 1EN

Secretary17 January 1992Active
Addison House, Addison Street, Blackwood, NP12 1EN

Director17 January 1992Active
Addison House, Addison Street, Blackwood, NP12 1EN

Director01 October 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 January 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 January 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 January 1992Active

People with Significant Control

Mr Carl Philip Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 15b, Bedwas, CF83 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carol Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Unit 15b, Bedwas, CF83 8DW
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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-10-25Accounts

Change account reference date company previous shortened.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type full.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-02-08Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Change account reference date company current shortened.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type full.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type full.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type full.

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