Company Profile
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MediumNote Windsor Limited
04849220•Private Limited With Share Capital
1A Alma Road Windsor, Berkshire, SL43HU
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Incorporated
29/07/2003
Company Age
23 years
Directors
4
Employees
94
SIC Code
26120
Risk
low risk
Company Overview
Registration, classification & business activity
Note Windsor Limited (04849220) is a private limited with share capital incorporated on 29/07/2003 (23 years old) and registered in berkshire, SL43HU. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Speedboard assembly services limited is an electrical/electronic manufacturing company based out of alma road windsor, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 26120
Medium
Incorporated 29/07/2003
SL43HU
94 employees
Financial Overview
Total Assets
£12.74M
Liabilities
£2.76M
Net Assets
£9.98M
Turnover
£13.06M
Cash
£4.36M
Key Metrics
94
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2021
Resolution
Category:Resolution
Date:20-07-2021
Change Of Name Request Comments
Category:Change Of Name
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Of Name Request Comments
Category:Change Of Name
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Capital Cancellation Shares
Category:Capital
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2012
Auditors Resignation Company
Category:Auditors
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Capital
Date:21-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:12-08-2008
Resolution
Category:Resolution
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Capital
Date:01-02-2006
Memorandum Articles
Category:Incorporation
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Capital
Date:03-06-2005
Legacy
Category:Capital
Date:16-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2004
Memorandum Articles
Category:Incorporation
Date:21-10-2004
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months4
60 Months48
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
1A Alma Road, Windsor, SL43HURegistered
1A Alma Road, Windsor, Berkshire, SL43HU
Related Companies
10
Contact
1A Alma Road Windsor, Berkshire, SL43HU