DEKKO WINDOW SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06399718

Incorporation date

16/10/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2007)

16/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Ms Malin Charlotta Cullin as a director on 2025-10-01

View PDF (2 pages)

19/09/2025

Termination of appointment of Lena Marie Wessner as a director on 2025-09-01

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/01/2025

Termination of appointment of Geoffrey Dallimore as a secretary on 2024-12-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Geoffrey Dallimore as a director on 2024-12-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Alan Rothwell as a director on 2024-12-31

View PDF (1 pages)

20/01/2025

Appointment of Mr Kurt Greatrex as a director on 2025-01-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

28/11/2023

Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 2023-11-24

View PDF (1 pages)

28/11/2023

Appointment of Jonna Karin Opitz as a director on 2023-11-24

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (31 pages)

11/03/2022

Appointment of Mrs Lena Marie Wessner as a director on 2022-03-01

View PDF (2 pages)

11/03/2022

Appointment of Mr Nils Johan Henrik Hjalmarsson as a director on 2022-03-01

View PDF (2 pages)

08/03/2022

Satisfaction of charge 063997180005 in full

View PDF (1 pages)

14/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

29/11/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

03/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

18/08/2020

Full accounts made up to 2019-10-31

View PDF (27 pages)

22/06/2020

Registration of charge 063997180005, created on 2020-06-17

View PDF (23 pages)

10/03/2020

Cessation of Gary Torr as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Notification of Dekko Group Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

25/07/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

08/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/11/2018

Appointment of Mr Geoffrey Dallimore as a secretary on 2018-10-12

View PDF (2 pages)

02/11/2018

Termination of appointment of Roy Frost as a secretary on 2018-10-12

View PDF (1 pages)

04/10/2018

Appointment of Mr Roy Frost as a secretary on 2018-09-10

View PDF (2 pages)

04/10/2018

Termination of appointment of Geoffrey Dallimore as a secretary on 2018-09-10

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

27/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

14/07/2017

Full accounts made up to 2016-10-31

View PDF (22 pages)

30/06/2017

Appointment of Mr Alan Rothwell as a director on 2017-04-01

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

08/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2016

Accounts for a medium company made up to 2015-10-31

View PDF (20 pages)

05/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

05/11/2015

Director's details changed for Gary Torr on 2015-10-01

View PDF (2 pages)

05/11/2015

Secretary's details changed for Mr Geoffrey Dallimore on 2015-10-01

View PDF (1 pages)

08/09/2015

Accounts for a medium company made up to 2014-10-31

View PDF (20 pages)

02/08/2015

Appointment of Mr Geoffrey Dallimore as a director on 2015-07-01

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

16/06/2014

Registered office address changed from Unit 9 Corrie Way Ashton Road Bredbury Stockport SK6 2ST on 2014-06-16

View PDF (1 pages)

02/04/2014

Accounts for a medium company made up to 2013-10-31

View PDF (17 pages)

28/03/2014

Registration of charge 063997180004

View PDF (20 pages)

24/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

05/04/2013

Accounts for a medium company made up to 2012-10-31

View PDF (19 pages)

07/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

14/08/2012

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

View PDF (7 pages)

16/05/2012

Registered office address changed from 2 Pennyblack Court, Barton Road Worsley Manchester M28 2PD on 2012-05-16

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

28/07/2011

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

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

10/06/2010

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

View PDF (6 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Gary Torr on 2009-10-01

View PDF (2 pages)

13/08/2009

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

View PDF (6 pages)

05/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
219
4.69M
-
0.00
1.29M
-

2022
229
7.07M
-
24.52M
2.31M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rothwell, Alan	Director	01/04/2017 - 31/12/2024	39
Torr, Gary	Director	16/10/2007 - Present	9
Dallimore, Geoffrey	Director	01/07/2015 - 31/12/2024	48
Dallimore, Geoffrey	Secretary	16/10/2007 - 10/09/2018	10
Hjalmarsson, Nils Johan Henrik	Director	01/03/2022 - 24/11/2023	1

Persons with Significant Control

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

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15/04/1996

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Description

About DEKKO WINDOW SYSTEMS LIMITED

DEKKO WINDOW SYSTEMS LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at Dekko House, Margaret Street, Ashton-Under-Lyne, Lancashire OL7 0QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEKKO WINDOW SYSTEMS LIMITED?

DEKKO WINDOW SYSTEMS LIMITED is currently Active. It was registered on 16/10/2007 .

Where is DEKKO WINDOW SYSTEMS LIMITED located?

DEKKO WINDOW SYSTEMS LIMITED is registered at Dekko House, Margaret Street, Ashton-Under-Lyne, Lancashire OL7 0QQ.

What does DEKKO WINDOW SYSTEMS LIMITED do?

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

What is the latest filing for DEKKO WINDOW SYSTEMS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-16 with no updates.