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WINDOWFIX (LEICS) LIMITED

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

This company is commonly known as Windowfix (leics) Limited. The company was founded 20 years ago and was given the registration number 05093106. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 62-64 Market Street, , Ashby-de-la-zouch, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WINDOWFIX (LEICS) LIMITED
Company Number:05093106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:62-64 Market Street, Ashby-de-la-zouch, England, LE65 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 2&3 Coalville Business Centre, Goliath Road, Coalville, England, LE67 3FT

Director14 April 2004Active
4c Cross Street, Blaby, Leicester, LE8 4FD

Secretary05 April 2004Active
73 Grange Drive, Glen Parva, Leicester, LE2 9PH

Secretary14 April 2004Active
25 Ritchie Park, Market Harborough, LE16 9LP

Director05 April 2004Active

People with Significant Control

Mr Matthew Kenneth Hall
Notified on:01 January 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:62-64, Market Street, Ashby-De-La-Zouch, England, LE65 1AN
Nature of control:
  • Ownership of shares 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-06-22Address

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

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person director company with change date.

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2014-01-19Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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