ARCTIC WINDOWS DERBY LIMITED

Key Data

Status

Active

Company No.

03843630

Incorporation date

17/09/1999

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1999)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

22/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

08/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/06/2024

Secretary's details changed for Angela Anthony on 2024-06-17

View PDF (1 pages)

17/06/2024

Change of details for Mrs Angela Anthony as a person with significant control on 2024-06-17

View PDF (2 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

24/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

28/09/2021

Change of details for Mr Scott Paul Anthony as a person with significant control on 2021-09-11

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

09/12/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

08/12/2020

Change of details for Mrs Angela Anthony as a person with significant control on 2020-09-11

View PDF (2 pages)

07/12/2020

Change of details for Mr Scott Paul Anthony as a person with significant control on 2020-09-11

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Scott Paul Anthony on 2020-09-11

View PDF (2 pages)

07/12/2020

Change of details for Mrs Angela Anthony as a person with significant control on 2020-09-11

View PDF (2 pages)

05/12/2020

Registered office address changed from 123 Hilltop Breadsall Derby Derbyshire DE21 4FY United Kingdom to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 2020-12-05

View PDF (1 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

03/04/2017

Registered office address changed from 18 Highfield Gardens Highfield Road Derby Derbyshire DE22 1HT England to 123 Hilltop Breadsall Derby Derbyshire DE21 4FY on 2017-04-03

View PDF (1 pages)

03/04/2017

Registered office address changed from 123 Hilltop Breadsall Derbyshire DE21 4FY to 18 Highfield Gardens Highfield Road Derby Derbyshire DE22 1HT on 2017-04-03

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

11/09/2014

Secretary's details changed for Angela Anthony on 2014-09-11

View PDF (1 pages)

11/09/2014

Director's details changed for Scott Paul Anthony on 2014-09-11

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Scott Paul Anthony on 2010-09-11

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

20/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/09/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: 1 lyndhurst grove chaddesden derby derbyshire DE21 6RX

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

15/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

08/11/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

26/01/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

02/05/2000

Registered office changed on 02/05/00 from: 2 forman street derby derbyshire DE1 1JQ

View PDF (1 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

17/09/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
26.95K
-
0.00
87.04K
-

2022
4
115.64K
-
0.00
-
-

2022
4
115.64K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

115.64K £329.03 % *

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
Cooper, Robert James	Director	16/09/1999 - 30/09/1999	55
Mr Scott Paul Anthony	Director	01/10/1999 - Present	-
Ashton, Trevor John	Director	30/09/1999 - 19/05/2005	-
Schofield, Jennifer Claire	Secretary	16/09/1999 - 30/09/1999	6
Anthony, Angela	Secretary	08/06/2005 - Present	-

Persons with Significant Control

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

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Description

About ARCTIC WINDOWS DERBY LIMITED

ARCTIC WINDOWS DERBY LIMITED is an(a) Active company incorporated on 17/09/1999 with the registered office located at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire DE56 1SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC WINDOWS DERBY LIMITED?

ARCTIC WINDOWS DERBY LIMITED is currently Active. It was registered on 17/09/1999 .

Where is ARCTIC WINDOWS DERBY LIMITED located?

ARCTIC WINDOWS DERBY LIMITED is registered at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire DE56 1SW.

What does ARCTIC WINDOWS DERBY LIMITED do?

ARCTIC WINDOWS DERBY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ARCTIC WINDOWS DERBY LIMITED have?

ARCTIC WINDOWS DERBY LIMITED had 4 employees in 2022.

What is the latest filing for ARCTIC WINDOWS DERBY LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.