VOGUE WINDOWS (UK) LIMITED
Overview
| Company Name | VOGUE WINDOWS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195272 |
| 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 VOGUE WINDOWS (UK) LIMITED?
- Glazing (43342) / Construction
Where is VOGUE WINDOWS (UK) LIMITED located?
| Registered Office Address | Unit B10, Bizspace Discovery Court Business Centre BH12 5AG 551/553 Wallisdown Road Poole United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOGUE WINDOWS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITHDEAN LIMITED | Apr 05, 2001 | Apr 05, 2001 |
What are the latest accounts for VOGUE WINDOWS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VOGUE WINDOWS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VOGUE WINDOWS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registered office address changed from Rear of 1434 Wimborne Road Bournemouth BH10 7AS United Kingdom to Unit B10, Bizspace Discovery Court Business Centre 551/553 Wallisdown Road Poole BH12 5AG on Dec 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England to Rear of 1434 Wimborne Road Bournemouth BH10 7AS on Feb 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Registered office address changed from 33 West Borough Wimborne Dorset BH21 1LT England to Tower House Parkstone Road Poole BH15 2JH on May 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||
Cessation of Rachel Haines as a person with significant control on Sep 09, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Rachel Haines as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Haines on Apr 06, 2018 | 2 pages | CH01 | ||
Change of details for Mr Stephen Haines as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of VOGUE WINDOWS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Stephen | Director | Discovery Court Business Centre BH12 5AG 551/553 Wallisdown Road Unit B10, Bizspace Poole United Kingdom | England | British | 104225410002 | |||||||||
| ANTIEUL, Raymond Edmund | Secretary | 38 Blumfield Crescent Burnham SL1 6NH Slough Berkshire | British | 52823660001 | ||||||||||
| WILLIAMS, Iain | Secretary | 22 Brierley Road BH10 6EH Bournemouth Dorset | British | 76294670001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| GEAVES & CO BUSINESS SERVICES LIMITED | Secretary | River Court 5 Brackley Close Bournemouth International Airport BH23 6SE Christchurch Dorset | 84369640001 | |||||||||||
| GEAVES AND COMPANY | Secretary | River Court 5 Brackley Close Bournemouth International Airport BH23 6SE Christchurch Dorset | 46840230007 | |||||||||||
| JIM R WALKER LIMITED | Secretary | Pinehurst Road West Moors BH22 0AJ Ferndown 73 United Kingdom |
| 85952000003 | ||||||||||
| ANTIEUL, Kathryn Elizabeth | Director | 38 Blumfield Crescent Burnham SL1 6NH Slough Berkshire | British | 42001580001 | ||||||||||
| HAINES, Rachel | Director | West Borough BH21 1LT Wimborne 33 Dorset England | England | British | 220917650001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of VOGUE WINDOWS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Haines | Apr 06, 2016 | West Borough BH21 1LT Wimborne 33 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Haines | Apr 06, 2016 | West Borough BH21 1LT Wimborne 33 Dorset England | No |
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