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WINDOW SHOP LIMITED(THE)

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

This company is commonly known as Window Shop Limited(the). The company was founded 37 years ago and was given the registration number 02045254. The firm's registered office is in NEWTOWN INDUSTRIAL ESTATE. You can find them at Unit B, Caxton Road, Newtown Industrial Estate, Carlisle. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WINDOW SHOP LIMITED(THE)
Company Number:02045254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit B, Caxton Road, Newtown Industrial Estate, Carlisle, CA2 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Aidans Road, Carlisle, CA1 1LS

Secretary29 February 1992Active
Unit B, Caxton Road, Newtown Industrial Estate, CA2 7NS

Director01 January 2010Active
2 St Aidans Road, Carlisle, CA1 1LS

Director-Active
2 St Aidans Road, Carlisle, CA1 1LS

Director-Active
Unit B, Caxton Road, Newtown Industrial Estate, CA2 7NS

Director19 December 2022Active
Unit B, Caxton Road, Newtown Industrial Estate, CA2 7NS

Director08 April 2003Active
7 Duke Street, Penrith, CA11 7LY

Secretary-Active
7 Duke Street, Penrith, CA11 7LY

Director-Active
Old School, Drumburgh, Wigton, CA5 5DW

Director-Active

People with Significant Control

Mr John Cook
Notified on:06 December 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Unit B, Newtown Industrial Estate, CA2 7NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-03Capital

Capital name of class of shares.

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2015-03-03Change of constitution

Statement of companys objects.

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2015-03-03Resolution

Resolution.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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