STARLIGHT WINDOWS LIMITED
Overview
| Company Name | STARLIGHT WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARLIGHT WINDOWS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is STARLIGHT WINDOWS LIMITED located?
| Registered Office Address | Starlight House Leaside North Aycliffe Business Park DL5 6DU Newton Aycliffe County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARLIGHT WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STARLIGHT WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for STARLIGHT WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034687570001 in full | 1 pages | MR04 | ||
Registration of charge 034687570002, created on Aug 23, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||
Change of details for Camer Holdings Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Richardson on Apr 24, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Registration of charge 034687570001, created on Jun 23, 2023 | 51 pages | MR01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36 Mallard Drive Ridgewood Uckfield TN22 5PW England to Starlight House Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU on Jun 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Starlight House Leaside North Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6DU to 36 Mallard Drive Ridgewood Uckfield TN22 5PW on Jun 27, 2023 | 1 pages | AD01 | ||
Notification of Camer Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Mark Richardson as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Moodie as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Cessation of John Moodie as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||
Second filing of Confirmation Statement dated Nov 20, 2017 | 3 pages | RP04CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of STARLIGHT WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Mark | Director | Kingsway Wilton SP2 0AH Salisbury Unit 4a, Wilton Business Centre England | England | British | 310621750002 | |||||
| MOODIE, Doreen | Secretary | 67 King Street DL16 6XX Spennymoor County Durham | British | 55858450002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| MOODIE, John | Director | 2 Hawthorn Drive The Chesnuts DL5 6GH School Aycliffe County Durham | British | 55858480002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of STARLIGHT WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camer Holdings Limited | Jun 26, 2023 | Kingsway Wilton SP2 0AH Salisbury Unit 4a, Wilton Business Centre, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Moodie | Apr 06, 2016 | Hawthorn Drive School Aycliffe DL5 6GH Newton Aycliffe 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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