DW CEILINGS LTD

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

    Company NameDW CEILINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04221569
    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 DW CEILINGS LTD?

    • Other construction installation (43290) / Construction

    Where is DW CEILINGS LTD located?

    Registered Office Address
    Marwin Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DW CEILINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2025
    Next Accounts Due OnJan 04, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for DW CEILINGS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for DW CEILINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    11 pagesAA

    Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024

    1 pagesAA01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2023

    11 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2022

    11 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2021

    11 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2020

    11 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Aileen Whittaker on Feb 06, 2020

    1 pagesCH03

    Director's details changed for Dean Anthony Whittaker on Feb 06, 2020

    2 pagesCH01

    Director's details changed for Aileen Whittaker on Feb 06, 2020

    2 pagesCH01

    Registered office address changed from 7 Simmons Way Altham Lancashire BB5 5WW to Marwin Clitheroe Road Barrow Clitheroe BB7 9AQ on Feb 06, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 05, 2019

    10 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    10 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DW CEILINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Aileen
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    Secretary
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    British76245780003
    WHITTAKER, Aileen
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    Director
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    EnglandBritishCo Director76245780004
    WHITTAKER, Dean Anthony
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    Director
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    EnglandBritishSuspended Ceilings26822540003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of DW CEILINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Anthony Whittaker
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    Apr 06, 2016
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    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.
    Aileen Whittaker
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    Apr 06, 2016
    Clitheroe Road
    Barrow
    BB7 9AQ Clitheroe
    Marwin
    England
    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.

    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