COMPLETE WINDOW & DOOR LIMITED

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COMPLETE WINDOW & DOOR LIMITED

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Key Data

Status

Liquidation

Company No.

04099780

Incorporation date

31/10/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

13 Ensign Business Centre, Westwood Way, Coventry, West Midlands CV4 8JACopy
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Latest events (Record since 31/10/2000)
dot icon18/04/2026
Resolutions
dot icon18/04/2026
Statement of affairs
dot icon18/04/2026
Appointment of a voluntary liquidator
dot icon18/04/2026
Registered office address changed from 121 Brownswall Road Sedgley Dudley West Midlands DY3 3NS to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-04-18
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon29/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon05/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon04/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon20/09/2022
Satisfaction of charge 040997800001 in full
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon05/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon01/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon14/08/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon14/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon28/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon09/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon07/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon12/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon10/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon06/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon06/11/2014
Registered office address changed from C/O Palmer Griffiths 121a Brownswall Road Sedgley West Midlands DY3 3NS to 121 Brownswall Road Sedgley Dudley West Midlands DY3 3NS on 2014-11-06
dot icon14/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/04/2014
Registration of charge 040997800001
dot icon01/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon03/07/2012
Appointment of Mr Ian Hammond as a director
dot icon22/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/01/2012
Annual return made up to 2011-10-31 with full list of shareholders
dot icon26/10/2011
Statement of capital following an allotment of shares on 2010-12-10
dot icon16/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon05/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon05/11/2010
Director's details changed for David Francis Ward on 2009-10-01
dot icon05/11/2010
Secretary's details changed for Louise Helen Ward on 2009-10-01
dot icon11/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon03/11/2009
Director's details changed for David Francis Ward on 2009-10-31
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon26/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/12/2008
Return made up to 31/10/08; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon14/11/2007
Return made up to 31/10/07; full list of members
dot icon23/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/11/2006
Return made up to 31/10/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon31/10/2005
Return made up to 31/10/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon21/12/2004
Return made up to 31/10/04; full list of members
dot icon24/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon15/12/2003
Return made up to 31/10/03; full list of members
dot icon15/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon28/11/2002
Return made up to 31/10/02; full list of members
dot icon22/05/2002
Total exemption small company accounts made up to 2001-11-30
dot icon22/05/2002
Accounting reference date extended from 31/10/01 to 30/11/01
dot icon12/11/2001
Return made up to 31/10/01; full list of members
dot icon06/12/2000
Secretary resigned
dot icon06/12/2000
New director appointed
dot icon06/12/2000
Registered office changed on 06/12/00 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
dot icon06/12/2000
Director resigned
dot icon06/12/2000
New secretary appointed
dot icon31/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-43.16 % *

* during past year

Cash in Bank

£158,411.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
183.39K
-
0.00
278.69K
-
2022
9
122.19K
-
0.00
158.41K
-
2022
9
122.19K
-
0.00
158.41K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

122.19K £Descended-33.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.41K £Descended-43.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allsopp, Nicholas James
Nominee Director
31/10/2000 - 01/11/2000
589
Ward, David Francis
Director
01/11/2000 - Present
2
Hammond, Ian
Director
01/07/2012 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COMPLETE WINDOW & DOOR LIMITED

COMPLETE WINDOW & DOOR LIMITED is an(a) Liquidation company incorporated on 31/10/2000 with the registered office located at 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands CV4 8JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE WINDOW & DOOR LIMITED?

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COMPLETE WINDOW & DOOR LIMITED is currently Liquidation. It was registered on 31/10/2000 .

Where is COMPLETE WINDOW & DOOR LIMITED located?

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COMPLETE WINDOW & DOOR LIMITED is registered at 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands CV4 8JA.

What does COMPLETE WINDOW & DOOR LIMITED do?

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COMPLETE WINDOW & DOOR LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does COMPLETE WINDOW & DOOR LIMITED have?

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COMPLETE WINDOW & DOOR LIMITED had 9 employees in 2022.

What is the latest filing for COMPLETE WINDOW & DOOR LIMITED?

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The latest filing was on 18/04/2026: Resolutions.