Trade Windows Limited in Ascot Drive DERBY

Trade Windows Limited DERBY

Trade Windows started in year 2008 as Private Limited Company with registration number 06584944. The Trade Windows company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Derby at Frame Fast House. Postal code: DE24 8ST.

The company has 2 directors, namely Nigel L., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 18 September 2015 and Nigel L. has been with the company for the least time - from 7 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 6 May 2008.

Trade Windows Limited Address / Contact

Office Address	Frame Fast House
Office Address2	Ascot Drive
Town	Derby
Post code	DE24 8ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06584944
Date of Incorporation	Tue, 6th May 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Nigel L.

Position: Director

Appointed: 07 June 2023

Paul B.

Position: Director

Appointed: 18 September 2015

George L.

Position: Director

Appointed: 06 May 2008

Resigned: 18 September 2015

Waterlow Secretaries Limited

Position: Secretary

Appointed: 06 May 2008

Resigned: 06 May 2008

Waterlow Nominees Limited

Position: Director

Appointed: 06 May 2008

Resigned: 06 May 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is George L. This PSC owns 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George L.

Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-01-01	2022-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-01-11 filed on: 21st, June 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-06-07 filed on: 16th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-05-06 filed on: 16th, June 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022-06-29 filed on: 5th, May 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022-06-29 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-06 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-06 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-01-11 filed on: 22nd, June 2020	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-05-06 filed on: 10th, June 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-01-11 filed on: 8th, June 2020	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018-01-11 filed on: 8th, June 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-06 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-06 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2017	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-07-25 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017-07-25 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-06 filed on: 25th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-25 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
AR01	Annual return for the period up to 2016-05-06 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-09-18 filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 22nd, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, March 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 26th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2010-05-31 to 2009-12-31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 29th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-05 Appointment terminated secretary filed on: 5th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-05 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2008	incorporation	Free Download (19 pages)

Trade Windows Limited DERBY

Trade Windows Limited Address / Contact

Company Information / Profile

Company staff

Nigel L.

Paul B.

George L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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