WINDOW WAREHOUSE LIMITED

Q: What is the latest filing for WINDOW WAREHOUSE LIMITED?

The latest filing was on 01/06/2026: **Director's details changed** for John Nicholas Cotter on 2026-05-31.

Key Data

Status

Active

Company No.

01986467

Incorporation date

06/02/1986

Size

Small

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1986)

01/06/2026

Director's details changed for John Nicholas Cotter on 2026-05-31

View PDF (2 pages)

14/04/2026

Appointment of Mr Paul Marcus Brett as a director on 2026-04-14

View PDF (2 pages)

10/04/2026

Accounts for a small company made up to 2025-05-31

View PDF (11 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

23/05/2025

Accounts for a small company made up to 2024-05-31

View PDF (12 pages)

03/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

22/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Remi Alexander Cake as a director on 2022-04-01

View PDF (2 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

24/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/07/2021

Appointment of Mr John Henry Smith as a director on 2021-07-12

View PDF (2 pages)

22/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

28/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2016

Director's details changed for Leo West on 2015-12-12

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

14/11/2013

Director's details changed for Malcolm Cake on 2013-11-08

View PDF (2 pages)

27/06/2013

Miscellaneous

View PDF (1 pages)

28/05/2013

Miscellaneous

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2010

Director's details changed for Ronald Morris Shakesheff on 2010-01-10

View PDF (2 pages)

10/01/2010

Director's details changed for Leo West on 2010-01-10

View PDF (2 pages)

10/01/2010

Director's details changed for Nicholas Cotter on 2010-01-10

View PDF (2 pages)

10/01/2010

Director's details changed for Malcolm Cake on 2010-01-10

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-05-31

View PDF (7 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/04/2008

Director appointed malcolm dennis cake

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

31/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

03/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (10 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

29/07/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

29/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

£ ic 8925/4463 26/10/01 £ sr 4462@1=4462

View PDF (1 pages)

07/12/2001

Memorandum and Articles of Association

View PDF (6 pages)

07/12/2001

Resolutions

View PDF (0 pages)

07/12/2001

Resolutions

View PDF (1 pages)

23/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

30/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/09/1995

New director appointed

View PDF (2 pages)

23/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

18/02/1994

Director's particulars changed

View PDF (0 pages)

18/02/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

18/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

26/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

28/01/1993

New secretary appointed

View PDF (0 pages)

21/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

13/03/1992

Resolutions

View PDF (0 pages)

13/03/1992

Resolutions

View PDF (0 pages)

13/03/1992

Resolutions

View PDF (0 pages)

12/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

20/09/1991

Registered office changed on 20/09/91 from: 32 and 34 solent road havant hants PO9 1JH

View PDF (0 pages)

19/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

17/01/1991

Director's particulars changed

View PDF (0 pages)

06/04/1990

Return made up to 17/11/89; full list of members

View PDF (0 pages)

28/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

20/09/1989

Statement of affairs

View PDF (0 pages)

14/09/1989

Wd 08/09/89 ad 16/03/89--------- £ si 8800@1=8800 £ ic 125/8925

View PDF (0 pages)

19/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/05/1989

Group accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/05/1989

Return made up to 17/11/88; full list of members

View PDF (0 pages)

24/10/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

24/10/1988

Group accounts for a small company made up to 1987-03-31

View PDF (0 pages)

10/01/1987

Director resigned

View PDF (0 pages)

10/01/1987

Registered office changed on 10/01/87 from: units 1 and 2 eastgrove centre drayton portsmouth hampshire

View PDF (0 pages)

03/12/1986

New director appointed

View PDF (0 pages)

16/09/1986

Director resigned;new director appointed

View PDF (0 pages)

09/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1986

Director resigned

View PDF (0 pages)

03/07/1986

Certificate of change of name

View PDF (2 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/06/1986

Registered office changed on 17/06/86 from: the gate house 65 sinah lane hayling island hants

View PDF (0 pages)

06/02/1986

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

2022

-14.38 % *

* during past year

Cash in Bank

£977,920.00

Small Accounts

Next accounts made up to

31/05/2025

Due by

31/05/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

13/11/2026

Last statement dated

31/05/2024View PDF

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Financial Ratios

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

2021
64
1.71M
-
0.00
1.14M
-

2022
81
2.36M
-
0.00
977.92K
-

2022
81
2.36M
-
0.00
977.92K
-

Employees

2022

Employees

81 27 % *

Net Assets(GBP)

2.36M £37.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

977.92K £-14.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About WINDOW WAREHOUSE LIMITED

WINDOW WAREHOUSE LIMITED is an(a) Active company incorporated on 06/02/1986 with the registered office located at Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire PO6 1SQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDOW WAREHOUSE LIMITED?

WINDOW WAREHOUSE LIMITED is currently Active. It was registered on 06/02/1986 .

Where is WINDOW WAREHOUSE LIMITED located?

WINDOW WAREHOUSE LIMITED is registered at Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire PO6 1SQ.

What does WINDOW WAREHOUSE LIMITED do?

WINDOW WAREHOUSE LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

How many employees does WINDOW WAREHOUSE LIMITED have?

WINDOW WAREHOUSE LIMITED had 81 employees in 2022.

What is the latest filing for WINDOW WAREHOUSE LIMITED?

The latest filing was on 01/06/2026: Director's details changed for John Nicholas Cotter on 2026-05-31.