TRADE SUPPLY WINDOWS (IPSWICH) LIMITED

Overview

Company Name	TRADE SUPPLY WINDOWS (IPSWICH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04492237
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRADE SUPPLY WINDOWS (IPSWICH) LIMITED located?

Registered Office Address	10 Ladbrook Close Elmsett IP7 6LD Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Previous Company Names
Company Name	From	Until
TRADESTYLE WINDOWS (IPSWICH) LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 12, 2025	Change of details for Mrs Mandy Anne Shemmings as a person with significant control on Jan 12, 2025	2 pages	PSC04

Jan 12, 2025	Change of details for Mr Daniel John Shemmings as a person with significant control on Jan 12, 2025	2 pages	PSC04

Jan 12, 2025	Change of details for Mrs Karen Claydon as a person with significant control on Jan 12, 2025	2 pages	PSC04

Dec 18, 2024	Notification of Daniel Shemmings as a person with significant control on Dec 18, 2024	2 pages	PSC01

Dec 18, 2024	Notification of Mandy Shemmings as a person with significant control on Dec 18, 2024	2 pages	PSC01

Dec 18, 2024	Change of details for Mrs Karen Claydon as a person with significant control on Dec 18, 2024	2 pages	PSC04

Oct 10, 2024	Appointment of Mrs Mandy Anne Shemmings as a director on Oct 10, 2024	2 pages	AP01

Jun 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Jan 19, 2024	Secretary's details changed for Karen Argent on Jan 19, 2024	1 pages	CH03

Jan 19, 2024	Director's details changed for Mrs Karen Anne Argent on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Change of details for Mrs Karen Argent as a person with significant control on Jan 19, 2024	2 pages	PSC04

Jul 05, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Jan 12, 2023	Termination of appointment of Christopher Lee Shemmings as a director on Nov 25, 2022	1 pages	TM01

Sep 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 14, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Mar 01, 2022	Notification of Karen Argent as a person with significant control on Dec 01, 2021	2 pages	PSC01

Feb 22, 2022	Cessation of Graham Alan Shemmings as a person with significant control on Nov 30, 2021	1 pages	PSC07

Feb 22, 2022	Termination of appointment of Graham Alan Shemmings as a director on Nov 30, 2021	1 pages	TM01

Aug 04, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 11, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAYDON, Karen Bracken Avenue Kesgrave IP5 2PP Ipswich 20 Suffolk United Kingdom	Jul 23, 2002		Secretary	Bracken Avenue Kesgrave IP5 2PP Ipswich 20 Suffolk United Kingdom		British			83247130004
CLAYDON, Karen Anne Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk United Kingdom	Feb 08, 2010		Director	Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk United Kingdom	England	British	1980-6	Accountant	149228270006
SHEMMINGS, Daniel John Celestion Drive IP3 8GF Ipswich 82 Suffolk	Feb 08, 2010		Director	Celestion Drive IP3 8GF Ipswich 82 Suffolk	England	British	1981-9	Trade Manager	149228710001
SHEMMINGS, Mandy Anne Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	Oct 10, 2024		Director	Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	England	British	1960-7	Director	328096310001
BOSWELL, David John Woodside Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk	Jul 23, 2002	Mar 07, 2009	Director	Woodside Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk	England	British	1949-1	Printer	3455210002
SHEMMINGS, Christopher Lee Orchard End Grundisburgh IP13 6UA Woodbridge 13 Suffolk England	Feb 08, 2010	Nov 25, 2022	Director	Orchard End Grundisburgh IP13 6UA Woodbridge 13 Suffolk England	United Kingdom	British	1983-2	Installer	149229420002
SHEMMINGS, Graham Alan Dobbs Lane Kesgrave IP5 2PX Ipswich 34 Suffolk England	Jul 23, 2002	Nov 30, 2021	Director	Dobbs Lane Kesgrave IP5 2PX Ipswich 34 Suffolk England	England	British	1958-3	Director	108116310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE SUPPLY WINDOWS (IPSWICH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mandy Anne Shemmings Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	Dec 18, 2024	Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel John Shemmings Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	Dec 18, 2024	Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Karen Claydon Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	Dec 01, 2021	Ladbrook Close Elmsett IP7 6LD Ipswich 10 Suffolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Alan Shemmings Dobbs Lane Kesgrave IP5 2PX Ipswich 34 England	Jul 21, 2016	Dobbs Lane Kesgrave IP5 2PX Ipswich 34 England	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.

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.
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