ARTHUR WINDOWS LTD
Overview
| Company Name | ARTHUR WINDOWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05106996 |
| 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 ARTHUR WINDOWS LTD?
- Glazing (43342) / Construction
- Other building completion and finishing (43390) / Construction
Where is ARTHUR WINDOWS LTD located?
| Registered Office Address | 2nd Floor, Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHUR WINDOWS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERSFIELD LIMITED | Apr 20, 2004 | Apr 20, 2004 |
What are the latest accounts for ARTHUR WINDOWS LTD?
| 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 ARTHUR WINDOWS LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ARTHUR WINDOWS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Mr Artur Wloch as a person with significant control on Apr 01, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Agata Iwona Wloch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 54 Vauxhall Road Hemel Hempstead Hertfordshire HP2 4HR to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARTHUR WINDOWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WLOCH, Agata Iwona | Secretary | Vauxhall Road HP2 4HR Hemel Hempstead 54 Hertfordshire United Kingdom | British | 97552000003 | ||||||
| WLOCH, Artur | Director | Vauxhall Road HP2 4HR Hemel Hempstead 54 Hertfordshire United Kingdom | United Kingdom | Polish | 97818280003 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of ARTHUR WINDOWS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Artur Wloch | Apr 01, 2017 | 66 College Road HA1 1BE Harrow 2nd Floor, Hygeia House Middlesex United Kingdom | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Agata Iwona Wloch | Apr 06, 2016 | 66 College Road HA1 1BE Harrow 2nd Floor, Hygeia House Middlesex United Kingdom | No |
Nationality: Polish Country of Residence: United Kingdom | |||
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