ONTIME WINDOWS LIMITED
Overview
| Company Name | ONTIME WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05581710 |
| 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 ONTIME WINDOWS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ONTIME WINDOWS LIMITED located?
| Registered Office Address | Unit 2 12 Ross Way CT20 3UJ Folkestone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONTIME WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ONTIME WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for ONTIME WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Shipley on Oct 08, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Robert Shipley as a person with significant control on Oct 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Robert Shipley on Oct 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Harry James Shipley on Oct 04, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Robert Shipley as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Harry James Shipley on Jul 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 41 Risborough Lane Folkestone Kent CT19 4JH to Unit 2 12 Ross Way Folkestone Kent CT20 3UJ on Jul 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen Robert Shipley as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Robert Shipley on Oct 04, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stephen Robert Shipley as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry James Shipley as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ONTIME WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Harry James | Director | 12 Ross Way CT20 3UJ Folkestone Unit 2 Kent United Kingdom | United Kingdom | British | Director | 295647720003 | ||||
| SHIPLEY, Stephen Robert | Director | 12 Ross Way CT20 3UJ Folkestone Unit 2 Kent United Kingdom | England | British | Director | 108451290004 | ||||
| APPLEBY, Marilyn Joy | Secretary | 19 Meadowbrook Sandgate CT20 3NY Folkestone Kent | British | 108451050001 | ||||||
| SILVERMACE SECRETARIAL LIMITED | Secretary | Canterbury Road CT5 4EY Whitstable 18 Kent | 48237210001 | |||||||
| APPLEBY, Marilyn Joy | Director | 19 Meadowbrook Sandgate CT20 3NY Folkestone Kent | England | British | Secretary | 108451050001 | ||||
| KIRKHAM, Clive Paul | Director | Risborough Lane CT19 4JH Folkestone 41 Kent England | United Kingdom | British | Company Director | 108451160001 | ||||
| KIRKHAM, Clive Paul | Director | 10 Meadowbrook Sandgate CT20 3NY Folkestone Kent | United Kingdom | British | Sales | 108451160001 | ||||
| SILVERMACE CORPORATE SERVICES LIMITED | Director | 18 Canterbury Road CT5 4EY Whitstable Kent | 90649110001 |
Who are the persons with significant control of ONTIME WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Paul Kirkham | Apr 06, 2016 | Risborough Lane CT19 4JH Folkestone 41 Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marilyn Joy Appleby | Apr 06, 2016 | Risborough Lane CT19 4JH Folkestone 41 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Robert Shipley | Apr 06, 2016 | 12 Ross Way CT20 3UJ Folkestone Unit 2 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
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