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SURBITON WINDOWS LIMITED

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

This company is commonly known as Surbiton Windows Limited. The company was founded 11 years ago and was given the registration number 08482343. The firm's registered office is in SURBITON. You can find them at 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SURBITON WINDOWS LIMITED
Company Number:08482343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2013
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU

Secretary10 April 2013Active
4, The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU

Director10 April 2013Active

People with Significant Control

Mr Neil Thomas Alexander Parsons
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:4, The Sanctuary, Surbiton, KT6 6DU
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
2021-05-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-06-07Resolution

Resolution.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Restoration

Administrative restoration company.

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2017-09-19Gazette

Gazette dissolved compulsory.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Gazette

Gazette filings brought up to date.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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