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Southall Windows Ltd, UB1 3HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHALL WINDOWS LTD

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

This company is commonly known as Southall Windows Ltd. The company was founded 6 years ago and was given the registration number 11084043. The firm's registered office is in SOUTHALL. You can find them at Care Of Advantax Accountants Unit F-10 Southall, 1 High Street, Southall, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SOUTHALL WINDOWS LTD
Company Number:11084043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Care Of Advantax Accountants Unit F-10 Southall, 1 High Street, Southall, United Kingdom, UB1 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Advantax Accountants Ltd, Suite 546, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1EX

Director05 January 2018Active
38 A The Broadway Southall, 1st Floor Post Office Building, Southall, United Kingdom, UB1 1PT

Director27 November 2017Active

People with Significant Control

Mr. Lakhvir Singh
Notified on:05 January 2018
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Care Of Advantax Accountants Ltd, Suite 546, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Parvinder Kaur
Notified on:27 November 2017
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:United Kingdom
Address:38 A The Broadway Southall, 1st Floor Post Office Building, Southall, United Kingdom, UB1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-28Address

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

Download
2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Address

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

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Address

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

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2018-01-08Resolution

Resolution.

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2018-01-07Persons with significant control

Cessation of a person with significant control.

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2018-01-07Officers

Appoint person director company with name date.

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2018-01-07Persons with significant control

Notification of a person with significant control.

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2018-01-07Officers

Termination director company with name termination date.

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2018-01-03Address

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

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2017-11-27Incorporation

Incorporation company.

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