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BLACK COUNTRY WINDOWS LIMITED

BLACK COUNTRY WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK COUNTRY WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02607284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK COUNTRY WINDOWS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BLACK COUNTRY WINDOWS LIMITED located?

    Registered Office Address
    3 Leamore Lane
    WS2 7DQ Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK COUNTRY WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLACK COUNTRY WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BLACK COUNTRY WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 182 Pleck Road Walsall West Midlands WS2 9EU to 3 Leamore Lane Walsall WS2 7DQ on Apr 22, 2015

    		AD01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACK COUNTRY WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Christine Anne
    55 Daw End Lane
    WS4 1JP Rushall
    Walsall
    		Secretary
    55 Daw End Lane
    WS4 1JP Rushall
    Walsall
    		British9018170002
    YATES, David
    55 Daw End Lane
    WS4 1JP Rushall
    Walsall
    		Director
    55 Daw End Lane
    WS4 1JP Rushall
    Walsall
    		United KingdomBritish12110260002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    		British900000750001
    YATES, Craig
    41 Daw End Lane
    Rushall
    WS4 1JP Walsall
    West Midlands
    		Director
    41 Daw End Lane
    Rushall
    WS4 1JP Walsall
    West Midlands
    		United KingdomBritish121644250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK COUNTRY WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Yates
    Leamore Lane
    WS2 7DQ Walsall
    3
    		Apr 06, 2016
    Leamore Lane
    WS2 7DQ Walsall
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Christine Yates
    Leamore Lane
    WS2 7DQ Walsall
    3
    		Apr 06, 2016
    Leamore Lane
    WS2 7DQ Walsall
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0