COMPLETE WINDOW SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05234406

Incorporation date

17/09/2004

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

12/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

18/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

09/07/2021

Termination of appointment of Edward Frederick Roger Harris as a director on 2020-05-15

View PDF (1 pages)

23/04/2021

Termination of appointment of a director

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

10/06/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

01/06/2020

Termination of appointment of a director

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

05/08/2019

Notification of Jacquie Pearson as a person with significant control on 2019-07-25

View PDF (2 pages)

05/08/2019

Cessation of Roger Harris as a person with significant control on 2019-07-25

View PDF (1 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

25/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

22/04/2013

Registered office address changed from Unit 31 the Wallows Industrial Est, Fens Pool Avenue Brierley Hill West Midlands DY5 3UJ on 2013-04-22

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

23/09/2009

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

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

19/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

16/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

09/06/2006

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

28/09/2005

Registered office changed on 28/09/05 from: unit 31 the wallows fens pool avenue brierley hill west midlands DY5 3UJ

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2004

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

08/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
104.87K
-
0.00
-
-

2022
5
107.93K
-
0.00
-
-

2022
5
107.93K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

107.93K £2.92 % *

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
Pearson, John	Director	17/09/2004 - Present	-

Persons with Significant Control

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

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Description

About COMPLETE WINDOW SYSTEMS LIMITED

COMPLETE WINDOW SYSTEMS LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill, West Midlands DY5 1QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE WINDOW SYSTEMS LIMITED?

COMPLETE WINDOW SYSTEMS LIMITED is currently Active. It was registered on 17/09/2004 .

Where is COMPLETE WINDOW SYSTEMS LIMITED located?

COMPLETE WINDOW SYSTEMS LIMITED is registered at Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill, West Midlands DY5 1QA.

What does COMPLETE WINDOW SYSTEMS LIMITED do?

COMPLETE WINDOW SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COMPLETE WINDOW SYSTEMS LIMITED have?

COMPLETE WINDOW SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for COMPLETE WINDOW SYSTEMS LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-08 with no updates.