UKBizDB.co.uk

UK TRADE WINDOWS LTD

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

This company is commonly known as Uk Trade Windows Ltd. The company was founded 16 years ago and was given the registration number 06435849. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46-48 East Street, Epsom, Surrey. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:UK TRADE WINDOWS LTD
Company Number:06435849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court 83, Camp Road, St. Albans, AL1 5JN

Secretary23 November 2007Active
Sterling Ford Centurion Court 83, Camp Road, St. Albans, AL1 5JN

Director23 November 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 November 2007Active
11, Salisbury House, Melbourne Road, Wallington, England, SM6 8SA

Director23 November 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 November 2007Active

People with Significant Control

Mrs Amie Auston
Notified on:30 March 2018
Status:Active
Date of birth:March 1985
Nationality:British
Address:Sterling Ford Centurion Court 83, Camp Road, St. Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Auston
Notified on:30 November 2016
Status:Active
Date of birth:June 1977
Nationality:English
Address:Sterling Ford Centurion Court 83, Camp Road, St. Albans, AL1 5JN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-08-01Address

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

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-12Address

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

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-12-30Accounts

Change account reference date company previous shortened.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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