ENERGY RATED WINDOWS LTD

Key Data

Status

Active

Company No.

07095899

Incorporation date

04/12/2009

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2009)

18/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

18/11/2025

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

14/05/2024

Change of details for Mr Joel Paul Mullins as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Registered office address changed from 32 Greenvale Road London SE9 1PD England to 6 Herald Drive West Malling ME19 4XS on 2024-05-13

View PDF (1 pages)

13/05/2024

Director's details changed for Mrs Hannah Louise Mullins on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Joel Paul Mullins on 2024-05-13

View PDF (2 pages)

15/11/2023

Change of details for Mr Joel Paul Mullins as a person with significant control on 2023-08-10

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/11/2023

Director's details changed for Mrs Hannah Louise Mullins on 2023-11-14

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Joel Paul Mullins on 2023-11-14

View PDF (2 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

08/08/2023

Registered office address changed from 4 Orchard Rise East Sidcup DA15 8RT England to 32 Greenvale Road London SE9 1PD on 2023-08-08

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

12/05/2022

Appointment of Mrs Hannah Louise Mullins as a director on 2022-05-12

View PDF (2 pages)

28/04/2022

Termination of appointment of Joel Mullins as a secretary on 2022-04-28

View PDF (1 pages)

28/04/2022

Cessation of Jenny Biggs as a person with significant control on 2022-04-28

View PDF (1 pages)

28/04/2022

Appointment of Mrs Hannah Louise Mullins as a secretary on 2022-04-28

View PDF (2 pages)

28/04/2022

Termination of appointment of Jenny Biggs as a director on 2022-04-28

View PDF (1 pages)

28/04/2022

Notification of Joel Paul Mullins as a person with significant control on 2022-04-28

View PDF (2 pages)

28/04/2022

Registered office address changed from 32 Greenvale Road London SE9 1PD England to 4 Orchard Rise East Sidcup DA15 8RT on 2022-04-28

View PDF (1 pages)

28/04/2022

Director's details changed for Mrs Jenny Biggs on 2022-04-28

View PDF (2 pages)

28/04/2022

Appointment of Mr Joel Paul Mullins as a director on 2022-04-28

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/05/2018

Cessation of Joel Mullins as a person with significant control on 2018-05-01

View PDF (1 pages)

14/05/2018

Notification of Jenny Biggs as a person with significant control on 2018-05-01

View PDF (2 pages)

14/05/2018

Registered office address changed from 61 Footscray Road Eltham London SE9 5SX to 32 Greenvale Road London SE9 1PD on 2018-05-14

View PDF (1 pages)

14/05/2018

Termination of appointment of Joel Mullins as a director on 2018-05-01

View PDF (1 pages)

14/05/2018

Appointment of Mrs Jenny Biggs as a director on 2018-05-01

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

04/12/2015

Secretary's details changed for Mr Joel Mullins on 2015-12-01

View PDF (1 pages)

30/09/2015

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

View PDF (7 pages)

07/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

30/09/2014

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

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (6 pages)

27/02/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

10/10/2012

Termination of appointment of Peter Whatley as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Peter Whatley as a secretary

View PDF (1 pages)

21/09/2012

Registered office address changed from 31 Sunray Avenue Herne Hill London SE24 9PX United Kingdom on 2012-09-21

View PDF (1 pages)

20/09/2012

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

View PDF (6 pages)

16/03/2012

Annual return made up to 2011-12-04

View PDF (14 pages)

02/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/07/2011

Registered office address changed from 31 Sunray Avenue Herne Hill London SE24 9PX on 2011-07-07

View PDF (1 pages)

07/07/2011

Director's details changed for Mr Joel Mullins on 2011-07-07

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (15 pages)

16/08/2010

Registered office address changed from 5 Copers Grange 44 Copers Cope Road Beckenham Kent BR3 1FZ United Kingdom on 2010-08-16

View PDF (2 pages)

04/12/2009

Incorporation

View PDF (24 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

Check business linkages of ENERGY RATED WINDOWS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

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
1
34.71K
-
0.00
-
-

2022
2
-
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ENERGY RATED WINDOWS LTD

ENERGY RATED WINDOWS LTD is an(a) Active company incorporated on 04/12/2009 with the registered office located at 6 Herald Drive, West Malling ME19 4XS. There are currently 3 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 ENERGY RATED WINDOWS LTD?

ENERGY RATED WINDOWS LTD is currently Active. It was registered on 04/12/2009 .

Where is ENERGY RATED WINDOWS LTD located?

ENERGY RATED WINDOWS LTD is registered at 6 Herald Drive, West Malling ME19 4XS.

What does ENERGY RATED WINDOWS LTD do?

ENERGY RATED WINDOWS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ENERGY RATED WINDOWS LTD?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-14 with no updates.