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ENVY WINDOWS LIMITED

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ENVY WINDOWS LIMITED

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Key Data

Status

Active

Company No.

04541733

Incorporation date

23/09/2002

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

40-42 Castleford Road, Normanton WF6 2EECopy
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Latest events (Record since 23/09/2002)
dot icon03/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon13/11/2025
Appointment of Mr Mark Andrew Bentley as a director on 2025-11-13
View PDF (2 pages)
dot icon13/11/2025
Appointment of Mrs Danielle Louise Mitchell as a director on 2025-11-13
View PDF (2 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon27/02/2025
Cessation of Nicholas Anthony Varley as a person with significant control on 2025-02-21
View PDF (1 pages)
dot icon27/02/2025
Termination of appointment of Nicholas Anthony Varley as a secretary on 2024-09-26
View PDF (1 pages)
dot icon27/02/2025
Notification of Caroline Varley as a person with significant control on 2025-02-21
View PDF (2 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with updates
View PDF (4 pages)
dot icon14/01/2025
Termination of appointment of Nicholas Anthony Varley as a director on 2024-09-26
View PDF (1 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/11/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/08/2022
Registered office address changed from 7 the Office Campus Red Hall Court Wakefield WF1 2UY England to 40-42 Castleford Road Normanton WF6 2EE on 2022-08-03
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/03/2020
Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH to 7 the Office Campus Red Hall Court Wakefield WF1 2UY on 2020-03-17
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon24/09/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon07/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon14/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2011
Secretary's details changed for Nicholas Anthony Varley on 2009-10-01
View PDF (1 pages)
dot icon07/10/2011
Director's details changed for James Hardisty on 2011-09-01
View PDF (2 pages)
dot icon07/10/2011
Secretary's details changed for James Hardisty on 2009-10-01
View PDF (1 pages)
dot icon31/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon29/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Nicholas Anthony Varley on 2009-10-01
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for James Hardisty on 2009-10-01
View PDF (2 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon06/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon01/10/2008
Return made up to 23/09/08; full list of members
View PDF (5 pages)
dot icon02/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon22/10/2007
Return made up to 23/09/07; no change of members
View PDF (7 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon24/10/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon08/05/2006
New secretary appointed
View PDF (2 pages)
dot icon08/05/2006
New secretary appointed
View PDF (2 pages)
dot icon08/05/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2005
Return made up to 23/09/05; full list of members
View PDF (7 pages)
dot icon02/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/08/2005
Secretary resigned
View PDF (1 pages)
dot icon18/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon30/09/2004
Return made up to 23/09/04; full list of members
View PDF (7 pages)
dot icon18/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/10/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon11/02/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/10/2002
Ad 30/09/02--------- £ si 110@1=110 £ ic 1/111
View PDF (2 pages)
dot icon09/10/2002
Resolutions
View PDF (1 pages)
dot icon09/10/2002
£ nc 1000/50000 30/09/02
View PDF (1 pages)
dot icon09/10/2002
New secretary appointed
View PDF (3 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon23/09/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
259.98K
-
0.00
225.21K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVY WINDOWS LIMITED

ENVY WINDOWS LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at 40-42 Castleford Road, Normanton WF6 2EE. 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 ENVY WINDOWS LIMITED?

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ENVY WINDOWS LIMITED is currently Active. It was registered on 23/09/2002 .

Where is ENVY WINDOWS LIMITED located?

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ENVY WINDOWS LIMITED is registered at 40-42 Castleford Road, Normanton WF6 2EE.

What does ENVY WINDOWS LIMITED do?

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ENVY WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ENVY WINDOWS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.