UKBizDB.co.uk

THE WINDOW STORE (UK) LIMITED

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

This company is commonly known as The Window Store (uk) Limited. The company was founded 26 years ago and was given the registration number 03403101. The firm's registered office is in PORTSMOUTH. You can find them at 34 Merthyr Avenue, Drayton, Portsmouth, Hampshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:THE WINDOW STORE (UK) LIMITED
Company Number:03403101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:34 Merthyr Avenue, Drayton, Portsmouth, Hampshire, PO6 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half Acre, Brownwich Lane, Fareham, England, PO14 4NZ

Secretary04 June 1999Active
34, Merthyr Avenue, Drayton, Portsmouth, PO6 2AS

Director14 July 1997Active
34, Merthyr Avenue, Drayton, Portsmouth, PO6 2AS

Director14 July 1997Active
19 North End Avenue, North End, Portsmouth, PO2 9EA

Secretary14 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary14 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director14 July 1997Active

People with Significant Control

Mr Kevin Barry Crellin
Notified on:21 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Half Acre, Brownwich Lane, Fareham, England, PO14 4NZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person secretary company with change date.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

Download
2021-03-09Address

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

Download
2020-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.