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WINDOWS PLUS ROOFS LTD

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

This company is commonly known as Windows Plus Roofs Ltd. The company was founded 5 years ago and was given the registration number 11590335. The firm's registered office is in GATESHEAD. You can find them at 79 Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINDOWS PLUS ROOFS LTD
Company Number:11590335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:79 Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH

Director08 June 2020Active
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH

Director26 September 2018Active
Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH

Director26 September 2018Active

People with Significant Control

H&B Holdings Ne Ltd
Notified on:25 September 2021
Status:Active
Country of residence:England
Address:182, Earlsway, Gateshead, England, NE11 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian John Hughes
Notified on:26 September 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:79, Queensway, Gateshead, England, NE11 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Thomas Bolton
Notified on:26 September 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:79, Queensway, Gateshead, England, NE11 0NX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Accounts

Change account reference date company previous extended.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-10-14Address

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

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Change account reference date company previous shortened.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-06-09Officers

Appoint person director company with name date.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Incorporation

Incorporation company.

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