| Company Name | Thexton Windows Ltd |
|---|---|
| Director | Tom William Thexton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10491834 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Secretary Name | Mrs Alison Barnett |
|---|---|
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tower 102 Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB Wales |
| Director Name | Mr Tom William Thexton |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower 102 Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB Wales |
| Director Name | Mr Simon John Thexton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Colonial Bridge Street Birkenhead CH41 1AY Wales |
Location
| Registered Address | Tower 102 Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 November 2021 | Registered office address changed from 15 Egerton House Tower Road Birkenhead CH41 1FN England to 14a Egerton House Tower Road Birkenhead CH41 1FN on 23 November 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 September 2020 | Registered office address changed from The Cottage Resthill Road Wirral Cheshire CH63 6HL England to 15 Egerton House Tower Road Birkenhead CH41 1FN on 11 September 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 22 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 15 November 2018 | Notification of Tom William Thexton as a person with significant control on 15 November 2018 (2 pages) |
| 15 November 2018 | Withdrawal of a person with significant control statement on 15 November 2018 (2 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from The Old Colonial Bridge Street Birkenhead CH41 1AY England to The Cottage Resthill Road Wirral Cheshire CH63 6HL on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from The Old Colonial Bridge Street Birkenhead CH41 1AY England to The Cottage Resthill Road Wirral Cheshire CH63 6HL on 9 January 2018 (1 page) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 1 June 2017 | Appointment of Mr Tom William Thexton as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of Simon John Thexton as a director on 1 June 2017 (1 page) |
| 1 June 2017 | Appointment of Mr Tom William Thexton as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 1 June 2017 | Termination of appointment of Simon John Thexton as a director on 1 June 2017 (1 page) |
| 1 June 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|