TELFORD WINDOW BLINDS LIMITED

TELFORD WINDOW BLINDS LIMITED

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

    Company NameTELFORD WINDOW BLINDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05392148
    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 TELFORD WINDOW BLINDS LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing

    Where is TELFORD WINDOW BLINDS LIMITED located?

    Registered Office Address
    Unit B4 Dawley Bank Industrial Estate
    Dawley Bank
    TF4 2BA Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELFORD WINDOW BLINDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TELFORD WINDOW BLINDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueYes

    What are the latest filings for TELFORD WINDOW BLINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of James Tune as a director on Sep 21, 2022

    1 pagesTM01

    Appointment of Mr James Tune as a director on Sep 21, 2022

    2 pagesAP01

    Confirmation statement made on Feb 15, 2022 with updates

    4 pagesCS01

    Notification of Trustees of the Mlss Ltd Sipp Re P J Tune as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Change of details for Mr Phil Tune as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,020
    SH01

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

    7 pagesAA

    Who are the officers of TELFORD WINDOW BLINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUNE, James Edward
    23 The Dell
    Gains Park, Bicton Heath
    SY3 5HG Shrewsbury
    Shropshire
    Secretary
    23 The Dell
    Gains Park, Bicton Heath
    SY3 5HG Shrewsbury
    Shropshire
    British104147650001
    TUNE, Phillip John
    23 The Dell
    Gains Park, Bicton Heath
    SY3 5HG Shrewsbury
    Shropshire
    Director
    23 The Dell
    Gains Park, Bicton Heath
    SY3 5HG Shrewsbury
    Shropshire
    EnglandBritish104147920001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    TUNE, James
    Dawley Bank Industrial Estate
    TF4 2BA Telford
    Unit B4
    England
    Director
    Dawley Bank Industrial Estate
    TF4 2BA Telford
    Unit B4
    England
    EnglandBritish300296640001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of TELFORD WINDOW BLINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Tune
    Dawley Bank Industrial Estate
    Dawley Bank
    TF4 2BA Telford
    Unit B4
    Shropshire
    Apr 06, 2016
    Dawley Bank Industrial Estate
    Dawley Bank
    TF4 2BA Telford
    Unit B4
    Shropshire
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Trustees Of The Mlss Ltd Sipp Re P J Tune
    Eden Park
    Ham Green
    BS20 0DD Bristol
    The Outlook
    England
    Apr 06, 2016
    Eden Park
    Ham Green
    BS20 0DD Bristol
    The Outlook
    England
    No
    Legal FormSelf Invested Personal Pension
    Legal AuthorityCompanies Act
    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.

    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