Active
Company Information for BELLA WINDOWS LTD.
123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH,
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Company Registration Number
06124316
Private Limited Company
Active |
Company Name | |
---|---|
BELLA WINDOWS LTD. | |
Legal Registered Office | |
123 WELLINGTON ROAD SOUTH STOCKPORT SK1 3TH Other companies in CW9 | |
Company Number | 06124316 | |
---|---|---|
Company ID Number | 06124316 | |
Date formed | 2007-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 20:43:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELLA WINDOWS AND DOORS INC. | Ontario | Dissolved | ||
BELLA WINDOWS & PROTECTION INC. | 16476 SW 66TH ST MIAMI FL 33193 | Inactive | Company formed on the 2008-07-10 | |
BELLA WINDOWS AND INTERIORS, INC. | 34441 CEDARFIELD DRIVE DADE CITY FL 33523 | Inactive | Company formed on the 2012-08-21 |
Officer | Role | Date Appointed |
---|---|---|
IAN JONES |
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JOSHUA MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY WILLAN |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Appointment of director 23/02/2023</ul> | ||
Change of share class name or designation | ||
Director's details changed for Mr Joshua Moss on 2023-02-15 | ||
Change of details for Mr Ian Jones as a person with significant control on 2023-02-15 | ||
Director's details changed for Mr Ian Jones on 2023-02-15 | ||
DIRECTOR APPOINTED MR NATHAN MOSS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 Eyston Close Davenham Northwich Cheshire CW9 8UP England | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Jones on 2016-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 24 Waystead Close Davenham Northwich Cheshire CW9 8NN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MOSS | |
CC04 | Statement of company's objects | |
RES13 | INCREASE ISSUED CAP 25/07/2014 | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 180 | |
RES14 | Resolutions passed:<ul><li>£80 payment in full 80 ord shares of £1 25/07/2014<li>Resolution variation of share rights<li>Resolution removal of pre-emption rights<li>Resolution adopt articles<li>Increase issued cap 25/07/2014</ul> | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM RODEVILLE 14 SANDBACH ROAD RODE HEATH SANDBACH CHESHIRE ST7 3RN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 01/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WILLAN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM WAVERLEY 10 SANDBACH ROAD RODE HEATH SANDBACH CHESHIRE ST7 3RN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 20/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WILLAN / 20/02/2009 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
88(2)R | AD 09/03/07-09/03/07 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 5 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 81221 - Window cleaning services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLA WINDOWS LTD.
The top companies supplying to UK government with the same SIC code (81221 - Window cleaning services) as BELLA WINDOWS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |