| Company Name | The Shoreditch Window Company Ltd |
|---|---|
| Directors | Ian Michael Clark and David Terrence Fuller |
| Company Status | Active |
| Company Number | 08366010 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ian Michael Clark |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Arundel Drive Orpington BR6 9JF |
| Director Name | Mr David Terrence Fuller |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Glazer |
| Country of Residence | England |
| Correspondence Address | 38 Low Meadow Halling Kent ME2 1LX |
Contact
| Website | shoreditchwindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01474 709530 |
| Telephone region | Gravesend |
Location
| Registered Address | A6 Imperial Business Park West Mill Gravesend Kent DA11 0DL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Terrence Fuller 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Michael Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,715 |
| Cash | £21,518 |
| Current Liabilities | £11,528 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 15 February 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 27 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 8 March 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
| 6 January 2021 | Notification of David Terrence Fuller as a person with significant control on 24 June 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 21 March 2018 | Registered office address changed from Unit 7 Orchard Farm Fawkham Longfield Kent DA3 7QP to A6 Imperial Business Park West Mill Gravesend Kent DA11 0DL on 21 March 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 August 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 31 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 15 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2014 (2 pages) |
| 18 January 2013 | Incorporation
|
| 18 January 2013 | Incorporation
|