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T W S WINDOWS LIMITED

T W S WINDOWS LIMITED

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

    • Overview

    Company NameT W S WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05198801
    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 T W S WINDOWS LIMITED?

    • Glazing (43342) / Construction

    Where is T W S WINDOWS LIMITED located?

    Registered Office Address
    Sutherland House, 1759 London
    Road, Leigh On Sea
    SS9 2RZ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T W S WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for T W S WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for T W S WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul James Seaby on Aug 06, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2017

    • Capital: GBP 925
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of T W S WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND CORPORATE SERVICES LIMITED
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    		Secretary
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    		126054550002
    SEABY, Paul James
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		United KingdomBritish99410210002
    SEABY, Lisa Jane
    8 Broadlawn
    SS9 4QZ Leigh On Sea
    Essex
    		Secretary
    8 Broadlawn
    SS9 4QZ Leigh On Sea
    Essex
    		British92401830001
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    		Secretary
    London Road
    SS9 2RZ Leigh On Sea
    1759
    Essex
    		126054550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T W S WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Seaby
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0