ACTIVE WINDOWS LTD

Key Data

Status

Active

Company No.

13054796

Incorporation date

01/12/2020

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2020)

10/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

25/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Mr Kevin Anthony Jordan on 2025-04-01

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Jason Paul Taylor on 2025-04-01

View PDF (2 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/05/2024

Cessation of Kevin Anthony Jordan as a person with significant control on 2021-04-01

View PDF (1 pages)

28/05/2024

Notification of Apk Services Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

24/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/03/2023

Registered office address changed from Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX England to Unit 5, Shorts Farm Scallows Lane West Wellow Hampshire SO51 6DX on 2023-03-28

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

19/10/2022

Second filing of Confirmation Statement dated 2022-02-10

View PDF (6 pages)

11/10/2022

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

04/08/2022

Registered office address changed from Unit 5 Scallows Lane West Wellow Kent SO51 6DX England to Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX on 2022-08-04

View PDF (1 pages)

11/07/2022

Registered office address changed from Unit 77 Basepoint Centre Premier Way Romsey Hampshire SO51 9AQ England to Unit 5 Scallows Lane West Wellow Kent SO51 6DX on 2022-07-11

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (4 pages)

23/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/02/2022

Cessation of Jason Paul Taylor as a person with significant control on 2021-02-10

View PDF (1 pages)

23/02/2022

Change of details for Mr Kevin Anthony Jordan as a person with significant control on 2021-08-23

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Kevin Anthony Jordan on 2021-08-20

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Jason Paul Taylor on 2021-08-20

View PDF (2 pages)

23/08/2021

Registered office address changed from 45 Slade Road Ottershaw Chertsey KT16 0JQ England to Unit 77 Basepoint Centre Premier Way Romsey Hampshire SO51 9AQ on 2021-08-23

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

01/12/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/02/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
128.28K
-
0.00
-
-

2022
1
40.56K
-
0.00
-
-

2023
1
15.02K
-
0.00
-
-

2023
1
15.02K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

15.02K £-62.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Anthony Jordan	Director	01/12/2020 - Present	2
Taylor, Jason Paul	Director	01/12/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVE WINDOWS LTD

ACTIVE WINDOWS LTD is an(a) Active company incorporated on 01/12/2020 with the registered office located at Unit 5, Shorts Farm, Scallows Lane, West Wellow, Hampshire SO51 6DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE WINDOWS LTD?

ACTIVE WINDOWS LTD is currently Active. It was registered on 01/12/2020 .

Where is ACTIVE WINDOWS LTD located?

ACTIVE WINDOWS LTD is registered at Unit 5, Shorts Farm, Scallows Lane, West Wellow, Hampshire SO51 6DX.

What does ACTIVE WINDOWS LTD do?

ACTIVE WINDOWS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ACTIVE WINDOWS LTD have?

ACTIVE WINDOWS LTD had 1 employees in 2023.

What is the latest filing for ACTIVE WINDOWS LTD?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.