SHEERLINE WINDOWS AND DOORS LIMITED

SHEERLINE WINDOWS AND DOORS LIMITED

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

    Company NameSHEERLINE WINDOWS AND DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12198244
    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 SHEERLINE WINDOWS AND DOORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SHEERLINE WINDOWS AND DOORS LIMITED located?

    Registered Office Address
    Firs Works, Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEERLINE WINDOWS AND DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHEERLINE WINDOWS AND DOORS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for SHEERLINE WINDOWS AND DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 09, 2025 with updates

    4 pagesCS01

    Director's details changed for Miss Shona Hartshorn on Aug 10, 2025

    2 pagesCH01

    Termination of appointment of Adrian Redshaw as a director on Dec 10, 2024

    1 pagesTM01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Garner Holdings Limited as a person with significant control on Nov 01, 2022

    2 pagesPSC05

    Termination of appointment of David Lennox as a director on Nov 01, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Garner House Ormonde Drive Denby Ripley DE5 8LE England to Firs Works, Spanker Lane Nether Heage Belper Derbyshire DE56 2JJ on Sep 27, 2021

    1 pagesAD01

    Who are the officers of SHEERLINE WINDOWS AND DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRELL, Emma
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Secretary
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    276397090001
    ARRELL, Emma Jane
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish164229420001
    GODWIN, Shona
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish276106010002
    HARTSHORN, Ben
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish276106140001
    HARTSHORN, Janet Ann
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish74222910001
    HARTSHORN, Roger Laurence
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    United KingdomBritish7086470003
    HARTSHORN, Ross Arron
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish247763610001
    LENNOX, David
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish276106360001
    REDSHAW, Adrian
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    Director
    Spanker Lane
    Nether Heage
    DE56 2JJ Belper
    Firs Works,
    Derbyshire
    England
    EnglandBritish276106630001

    Who are the persons with significant control of SHEERLINE WINDOWS AND DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garner Holdings Limited
    Heage Firs
    Nether Heage
    DE56 2JJ Belper
    Firs Works
    England
    Sep 10, 2019
    Heage Firs
    Nether Heage
    DE56 2JJ Belper
    Firs Works
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08403462
    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.

    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