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UK WINDOWS (SURREY) LIMITED

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

This company is commonly known as Uk Windows (surrey) Limited. The company was founded 13 years ago and was given the registration number 07403117. 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 43342 - Glazing.

Company Information

Name:UK WINDOWS (SURREY) LIMITED
Company Number:07403117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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
41, Arlington Drive, Carshalton, England, SM5 2EU

Director11 October 2010Active
Flat 11, Salisbury House, 8 Melbourne Road, Wallington, England, SM6 8SA

Director11 October 2010Active
100, Crispen Road, Hanworth, England, TW13 6QR

Director04 August 2014Active

People with Significant Control

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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Resolution

Resolution.

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2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-01Address

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

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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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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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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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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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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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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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-17Officers

Termination director company with name termination date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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