HIGH SPEC WINDOWS & CONSERVATORIES LTD.

HIGH SPEC WINDOWS & CONSERVATORIES LTD.

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

    Company NameHIGH SPEC WINDOWS & CONSERVATORIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07283756
    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 HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    • Glazing (43342) / Construction

    Where is HIGH SPEC WINDOWS & CONSERVATORIES LTD. located?

    Registered Office Address
    Bakshish House
    Rood End Road
    B69 4HT Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Surinder Singh Sohal as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr Surinder Singh Sohal as a director on Feb 05, 2025

    2 pagesAP01

    Change of details for Mr Surinder Singh Sohal as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Rajinder Kaur Sohal as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    3 pagesCS01

    Termination of appointment of Surinder Singh Sohal as a director on Nov 14, 2024

    1 pagesTM01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHAL, Manjeet Singh
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Director
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    EnglandBritishDirector232898150001
    SOHAL, Ranpreet Kaur
    Linchmere Road
    Handsworth
    B21 8JL Birmingham
    39
    West Midlands
    United Kingdom
    Secretary
    Linchmere Road
    Handsworth
    B21 8JL Birmingham
    39
    West Midlands
    United Kingdom
    158802530001
    DHILLON, Gurvinder Singh
    Leopold Avenue
    B20 1ET Birmingham
    94
    West Midlands
    Director
    Leopold Avenue
    B20 1ET Birmingham
    94
    West Midlands
    United KingdomBritishBusiness151959460001
    DHILLON, Itender
    Leopold Avenue
    Birmingham
    94
    West Midlands
    Director
    Leopold Avenue
    Birmingham
    94
    West Midlands
    EnglandIndianBusiness167797150001
    SINGH, Rajbir
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    United Kingdom
    Director
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    United Kingdom
    EnglandBritishNa166918780001
    SOHAL, Ranpreet Kaur
    Linchmere Road
    B21 8JL Birmingham
    39
    United Kingdom
    Director
    Linchmere Road
    B21 8JL Birmingham
    39
    United Kingdom
    United KingdomBritishBusiness160847860003
    SOHAL, Surinder Singh
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Director
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    United KingdomBritishDirector87767790001
    SOHAL, Surinder Singh
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Director
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    United KingdomBritishDirector87767790001
    SOHAL, Surinder Singh
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Director
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    United KingdomBritishBusinessman87767790001

    Who are the persons with significant control of HIGH SPEC WINDOWS & CONSERVATORIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajinder Kaur Sohal
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Jan 01, 2024
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Surinder Singh Sohal
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    Apr 06, 2016
    Rood End Road
    B69 4HT Oldbury
    Bakshish House
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    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