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TRADE WINDOWS AND SUPPLIES LIMITED

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

This company is commonly known as Trade Windows And Supplies Limited. The company was founded 29 years ago and was given the registration number 02974061. The firm's registered office is in AYLESBURY. You can find them at Unit 17, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TRADE WINDOWS AND SUPPLIES LIMITED
Company Number:02974061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 17, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Merlin Courtyard, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP

Secretary17 October 1994Active
7 Merlin Centre, Gatehouse Close, Aylesbury, England, HP19 8DP

Director01 April 2000Active
7 Merlin Court, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP

Director12 September 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 October 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 October 1994Active
32 Miles End, Aylesbury, HP21 8PR

Director17 October 1994Active
Tower, House, High Street, Aylesbury, United Kingdom, HP20 1SQ

Director17 October 1994Active

People with Significant Control

Mr Craig William Mabey
Notified on:08 February 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Merlin Courtyard, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP
Nature of control:
  • Significant influence or control
Mr Clive George Mabey
Notified on:01 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:7 Merlin Centre, Gatehouse Close, Aylesbury, England, HP19 8DP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-07-18Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Change person director company with change date.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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