THE SASH WINDOW WORKSHOP TRADING LIMITED

THE SASH WINDOW WORKSHOP TRADING LIMITED

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

    Company NameTHE SASH WINDOW WORKSHOP TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02897134
    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 THE SASH WINDOW WORKSHOP TRADING LIMITED?

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

    Where is THE SASH WINDOW WORKSHOP TRADING LIMITED located?

    Registered Office Address
    4 Kiln Lane
    Bracknell
    RG12 1NA Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SASH WINDOW WORKSHOP TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SASH WINDOW WORKSHOP LIMITEDJun 12, 1996Jun 12, 1996
    ABLECHASE LIMITEDFeb 11, 1994Feb 11, 1994

    What are the latest accounts for THE SASH WINDOW WORKSHOP TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE SASH WINDOW WORKSHOP TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for THE SASH WINDOW WORKSHOP TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Notification of The Sash Window Workshop Limited as a person with significant control on Apr 13, 2017

    2 pagesPSC02

    Cessation of Richard Graham Dollar as a person with significant control on Apr 13, 2017

    1 pagesPSC07

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    6 pagesCS01

    Statement of capital on Feb 12, 2019

    • Capital: GBP 200
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Notification of Richard Dollar as a person with significant control on Apr 13, 2017

    2 pagesPSC01

    Termination of appointment of Shelley Kainth as a director on Jan 19, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Who are the officers of THE SASH WINDOW WORKSHOP TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLLAR, Richard Graham
    Lambourne Road
    Boxhill
    RG20 8DA Newbury
    Moorbridge Farm
    United Kingdom
    Secretary
    Lambourne Road
    Boxhill
    RG20 8DA Newbury
    Moorbridge Farm
    United Kingdom
    British56745310004
    DOLLAR, Richard Graham
    Lambourne Road
    Boxhill
    RG20 8DA Newbury
    Moorbridge Farm
    Director
    Lambourne Road
    Boxhill
    RG20 8DA Newbury
    Moorbridge Farm
    EnglandBritishCompany Director56745310005
    BLEARS, Jeremy Christopher
    25 Ardingly
    RG12 8XR Bracknell
    Berkshire
    Secretary
    25 Ardingly
    RG12 8XR Bracknell
    Berkshire
    BritishEngineer38207300001
    DOLLAR, Jane Agnes
    Herbert House Church Lane
    Warfield
    RG12 6EE Bracknell
    Berks
    Secretary
    Herbert House Church Lane
    Warfield
    RG12 6EE Bracknell
    Berks
    British33458740001
    DOLLAR, Richard Graham
    The Tonsley
    45 Tonsley Hill
    SW18 1BE London
    Secretary
    The Tonsley
    45 Tonsley Hill
    SW18 1BE London
    BritishCompany Director56745310003
    EDWARDS, Amanda
    16 Montague Close
    Keephatch
    RG40 5PF Wokingham
    Berkshire
    Secretary
    16 Montague Close
    Keephatch
    RG40 5PF Wokingham
    Berkshire
    BritishAccountant86486620001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    BLEARS, Jeremy Christopher
    25 Ardingly
    RG12 8XR Bracknell
    Berkshire
    Director
    25 Ardingly
    RG12 8XR Bracknell
    Berkshire
    EnglandBritishEngineer38207300001
    BROXIS, John Frederick
    63 Knox Green
    Binfield
    RG42 4NZ Bracknell
    Berkshire
    Director
    63 Knox Green
    Binfield
    RG42 4NZ Bracknell
    Berkshire
    BritishCompany Director56744520002
    DOLLAR, David Graham
    Naseby Lodge
    NN6 6BX Naseby
    Naseby Lodge
    Northamptonshire
    Director
    Naseby Lodge
    NN6 6BX Naseby
    Naseby Lodge
    Northamptonshire
    United KingdomBritishCompany Director56744730003
    EDWARDS, Amanda
    16 Montague Close
    Keephatch
    RG40 5PF Wokingham
    Berkshire
    Director
    16 Montague Close
    Keephatch
    RG40 5PF Wokingham
    Berkshire
    BritishAccountant86486620001
    KAINTH, Shelley
    Oakfield Road
    AL5 2NF Harpenden
    9
    Herts
    Director
    Oakfield Road
    AL5 2NF Harpenden
    9
    Herts
    United KingdomBritishNone82140700001
    VAN DEN BRINK, Debbie Rinske Amy
    Yaverland Drive
    GU19 5DY Bagshot
    46
    Surrey
    Director
    Yaverland Drive
    GU19 5DY Bagshot
    46
    Surrey
    EnglandBritishOperations Director For The Sa119928690002
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of THE SASH WINDOW WORKSHOP TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graham Dollar
    4 Kiln Lane
    Bracknell
    RG12 1NA Berkshire
    Apr 13, 2017
    4 Kiln Lane
    Bracknell
    RG12 1NA Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Sash Window Workshop Limited
    Kiln Lane
    RG12 1NA Bracknell
    4
    England
    Apr 13, 2017
    Kiln Lane
    RG12 1NA Bracknell
    4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Act
    Place RegisteredUnited Kingdom Companies House
    Registration Number08198785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Dollar
    4 Kiln Lane
    Bracknell
    RG12 1NA Berkshire
    Apr 06, 2016
    4 Kiln Lane
    Bracknell
    RG12 1NA Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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