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SIMON'S DOORS & WINDOWS LTD

SIMON'S DOORS & WINDOWS LTD

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

    • Overview

    Company NameSIMON'S DOORS & WINDOWS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09828052
    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 SIMON'S DOORS & WINDOWS LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is SIMON'S DOORS & WINDOWS LTD located?

    Registered Office Address
    Office 010 Upper Wortley Business Centre
    127 Upper Wortley Road
    LS12 4JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMON'S DOORS & WINDOWS LTD?

    Previous Company Names
    Company NameFromUntil
    VALUE DOORS (LEICESTER) LIMITEDOct 16, 2015Oct 16, 2015

    What are the latest accounts for SIMON'S DOORS & WINDOWS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SIMON'S DOORS & WINDOWS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for SIMON'S DOORS & WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Rawcliffe Brook on Jul 26, 2022

    		2 pagesCH01

    Change of details for Mr Simon Rawcliffe Brook as a person with significant control on Jul 26, 2022

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Director's details changed for Mr Simon Rawcliffe Brook on Feb 22, 2022

    		2 pagesCH01

    Change of details for Mr Simon Rawcliffe Brook as a person with significant control on Feb 22, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on Sep 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SIMON'S DOORS & WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Simon Rawcliffe
    127 Upper Wortley Road
    LS12 4JG Leeds
    Office 010 Upper Wortley Business Centre
    England
    		Director
    127 Upper Wortley Road
    LS12 4JG Leeds
    Office 010 Upper Wortley Business Centre
    England
    		United KingdomBritish202275020003
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON'S DOORS & WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Rawcliffe Brook
    127 Upper Wortley Road
    LS12 4JG Leeds
    Office 010 Upper Wortley Business Centre
    England
    		Oct 16, 2016
    127 Upper Wortley Road
    LS12 4JG Leeds
    Office 010 Upper Wortley Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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