FEATURE WINDOWS UK LIMITED

FEATURE WINDOWS UK LIMITED

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

    Company NameFEATURE WINDOWS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179681
    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 FEATURE WINDOWS UK LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FEATURE WINDOWS UK LIMITED located?

    Registered Office Address
    1 Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEATURE WINDOWS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FEATURE WINDOWS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for FEATURE WINDOWS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Termination of appointment of Graham Paul Shead as a secretary on Aug 01, 2023

    1 pagesTM02

    Confirmation statement made on Jul 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    7 pagesCS01

    Secretary's details changed for Mr Graham Paul Shead on Aug 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Who are the officers of FEATURE WINDOWS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Graham
    Rayleigh Avenue
    SS9 5DL Leigh-On-Sea
    97a
    Essex
    United Kingdom
    Director
    Rayleigh Avenue
    SS9 5DL Leigh-On-Sea
    97a
    Essex
    United Kingdom
    United KingdomBritish88114270002
    SHEAD, Graham Paul
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    Essex
    Secretary
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    Essex
    English85939130001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of FEATURE WINDOWS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham White
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    Apr 06, 2016
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    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.
    Mrs Linda White
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    Apr 06, 2016
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    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