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U-FIT WINDOW SYSTEMS LIMITED

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

This company is commonly known as U-fit Window Systems Limited. The company was founded 37 years ago and was given the registration number 02037230. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 38 Mark Road, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:U-FIT WINDOW SYSTEMS LIMITED
Company Number:02037230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:38 Mark Road, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Mark Road, Maylands Avenue, Hemel Hempstead, HP2 7BW

Secretary01 June 2006Active
38 Mark Road, Maylands Avenue, Hemel Hempstead, HP2 7BW

Director01 May 2006Active
38 Mark Road, Maylands Avenue, Hemel Hempstead, HP2 7BW

Director01 May 2006Active
38 Mark Road, Maylands Avenue, Hemel Hempstead, HP2 7BW

Director01 May 2006Active
119 Green End Road, Boxmoor, Hemel Hempstead, HP1 1RT

Secretary-Active
119 Green End Road, Boxmoor, Hemel Hempstead, HP1 1RT

Director-Active
119 Green End Road, Boxmoor, Hemel Hempstead, HP1 1RT

Director-Active

People with Significant Control

Mrs Sarah Jane Berrill
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:38, Mark Road, Hemel Hempstead, United Kingdom, HP2 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Lionel Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:38, Mark Road, Hemel Hempstead, United Kingdom, HP2 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Christopher Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:38, Mark Road, Hemel Hempstead, United Kingdom, HP2 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Change person director company with change date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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