RUTLAND WINDOWS LIMITED
Overview
| Company Name | RUTLAND WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06799995 |
| 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 RUTLAND WINDOWS LIMITED?
- Glazing (43342) / Construction
Where is RUTLAND WINDOWS LIMITED located?
| Registered Office Address | 10 Stadium Business Court Millennium Way Pride Park DE24 8HP Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTLAND WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST LOOK LIMITED | Jan 23, 2009 | Jan 23, 2009 |
What are the latest accounts for RUTLAND WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RUTLAND WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Leslie Greenfield on Jan 26, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of RUTLAND WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADFORD, Susan Sharon | Secretary | 20 Braunton Close Hucknall NG15 6NX Nottingham Nottinghamshire | British | 40003450001 | ||||||
| GREENFIELD, Kevin Leslie | Director | Cliff Boulevard Kimberley NG16 2JJ Nottingham 97 England | England | British | Director | 64807310002 | ||||
| HODGKINSON, John Derrick | Director | 67 Broadwood Road Bestwood Park Estate NG5 5QB Nottingham Nottinghamshire | England | British | Managing Director | 39904640001 | ||||
| SHERATON, Roy | Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | Uk | British | Director | 106123620001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director | 112 Mansfield Road Chester Green DE1 3RA Derby Wharf Lodge Derbyshire | 127998600001 |
Who are the persons with significant control of RUTLAND WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klg Amazing Glazing Limited | Apr 06, 2016 | Stadium Business Court, Millennium Way Pride Park DE24 8HP Derby 10 England | No | ||||||||||
| |||||||||||||
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