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WINDOWCRAFT (RIPON) LIMITED

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

This company is commonly known as Windowcraft (ripon) Limited. The company was founded 21 years ago and was given the registration number 04800023. The firm's registered office is in HARROGATE. You can find them at Flat 2 No 20, Harlow Moor Drive, Harrogate, North Yorkshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOWCRAFT (RIPON) LIMITED
Company Number:04800023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Flat 2 No 20, Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Willow Walk, Ripon, United Kingdom, HG4 2LS

Secretary12 October 2021Active
11 Willow Walk, Ripon, United Kingdom, HG4 2LS

Director06 April 2021Active
11 Willow Walk, Ripon, HG4 2LS

Director01 October 2005Active
1 Magdalens Close, Ripon, HG4 1HH

Secretary23 September 2003Active
Unit 11, H W Baines Industrial Estate, Fishergreen, Ripon, United Kingdom, HG4 1NN

Secretary01 February 2011Active
11, Willow Walk, Ripon, HG4 2LS

Secretary09 June 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 June 2003Active
1 Magdalens Close, Ripon, HG4 1HH

Director23 September 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Robbie Nelson
Notified on:16 June 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, H W Baines Industrial Estate, Ripon, United Kingdom, HG4 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-13Officers

Appoint person secretary company with name date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-10-12Address

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

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2021-10-12Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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