| Company Name | Design Windows & Doors Limited |
|---|---|
| Directors | Mark David Newton and Kimberley Suzanne Newton |
| Company Status | Active |
| Company Number | 10134664 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
| Previous Name | Design Pvcu Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Mark David Newton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 176/178 Pensby Road Heswall CH60 7RJ Wales |
| Director Name | Mrs Kimberley Suzanne Newton |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176/178 Pensby Road Heswall CH60 7RJ Wales |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 176/178 Pensby Road Heswall CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 11 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 22 February 2023 | Director's details changed for Mr Mark David Newton on 22 February 2023 (2 pages) |
| 22 February 2023 | Change of details for Mr Mark Newton as a person with significant control on 22 February 2023 (2 pages) |
| 4 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 27 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 April 2020 | Statement of capital following an allotment of shares on 27 June 2019
|
| 24 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 June 2019 | Resolutions
|
| 27 June 2019 | Appointment of Mrs Kimberley Suzanne Newton as a director on 27 June 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 21 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 3 March 2017 | Appointment of Mr Mark David Newton as a director on 3 March 2017 (2 pages) |
| 3 March 2017 | Appointment of Mr Mark David Newton as a director on 3 March 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Peter Anthony Valaitis as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 176/178 Pensby Road Heswall CH60 7RJ on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 176/178 Pensby Road Heswall CH60 7RJ on 2 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Peter Anthony Valaitis as a director on 2 March 2017 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|