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WINDOWS ETC LTD

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

This company is commonly known as Windows Etc Ltd. The company was founded 18 years ago and was given the registration number 05862132. The firm's registered office is in COLCHESTER. You can find them at Electra House, 1a Gilberd Road, Colchester, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOWS ETC LTD
Company Number:05862132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Electra House, 1a Gilberd Road, Colchester, Essex, CO2 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Heckworth Close, Severalls Industrial Park, Colchester, England, CO4 9TB

Secretary29 June 2006Active
38, Heckworth Close, Severalls Industrial Park, Colchester, England, CO4 9TB

Director29 June 2006Active
38, Heckworth Close, Severalls Industrial Park, Colchester, England, CO4 9TB

Director29 June 2006Active

People with Significant Control

Ms Samantha Jane Solomons
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:38, Heckworth Close, Colchester, England, CO4 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joseph Solomons
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:38, Heckworth Close, Colchester, England, CO4 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-07Officers

Change person director company with change date.

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2016-10-07Officers

Change person director company with change date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person secretary company with change date.

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2016-07-08Address

Change sail address company with old address new address.

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