| Company Name | Window Solutions Limited |
|---|---|
| Directors | Joanna Louise Ringrose and Mark William Francis Ringrose |
| Company Status | Active |
| Company Number | 02567839 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Dr Joanna Louise Ringrose |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH |
| Director Name | Mr Mark William Francis Ringrose |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH |
| Secretary Name | Dr Joanna Louise Ringrose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH |
Contact
| Telephone | 01333 309112 |
|---|---|
| Telephone region | Anstruther |
Location
| Registered Address | 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Joanna Louise Ringrose 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark William Francis Ringrose 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090 |
| Cash | £747 |
| Current Liabilities | £1,446 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 15 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
| 21 September 2022 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 21 September 2022 (1 page) |
| 12 July 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 22 December 2021 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
| 16 December 2021 | Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021 (1 page) |
| 14 July 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 8 October 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (5 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 30 June 2017 (5 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 12 December 2014 Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 December 2014 Statement of capital on 2015-01-22
|
| 29 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 28 victoria avenue harrogate north yorkshire HG1 5PR (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 28 victoria avenue harrogate north yorkshire HG1 5PR (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 30 December 2002 | Return made up to 12/12/02; no change of members (7 pages) |
| 30 December 2002 | Return made up to 12/12/02; no change of members (7 pages) |
| 27 December 2001 | Return made up to 12/12/01; no change of members (6 pages) |
| 27 December 2001 | Return made up to 12/12/01; no change of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 20 October 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 10-12 raglan street harrogate north yorkshire HG1 1LE (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 10-12 raglan street harrogate north yorkshire HG1 1LE (1 page) |
| 29 December 1999 | Return made up to 12/12/99; full list of members
|
| 29 December 1999 | Return made up to 12/12/99; full list of members
|
| 22 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 18 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 20 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 22 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |