Reliant Windows Limited

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Reliant Windows Limited

02392904•Private Limited With Share Capital

Sovereign House Warwick Street, Coventry, CV56ET
WebsiteEmail01215000500

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Incorporated

06/06/1989

Company Age

36 years

Directors

2

Employees

12

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Reliant Windows Limited (02392904) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in coventry, CV56ET. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 06/06/1989
CV56ET
12 employees

Financial Overview

Total Assets

£815.1K

Liabilities

£614.7K

Net Assets

£200.4K

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£203.5K

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas john allen
director
J
john charles allen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Accounts
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Made Up Date
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Made Up Date
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Made Up Date
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Made Up Date
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:15-04-2004
Resolution
Category:Resolution
Date:21-08-2003
Accounts With Made Up Date
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Made Up Date
Category:Accounts
Date:05-05-2002
Accounts With Made Up Date
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Made Up Date
Category:Accounts
Date:13-02-2001
Resolution
Category:Resolution
Date:31-01-2001
Legacy
Category:Annual Return
Date:12-05-2000
Resolution
Category:Resolution
Date:24-03-2000
Accounts With Made Up Date
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:15-05-1999
Resolution
Category:Resolution
Date:10-07-1998
Accounts With Made Up Date
Category:Accounts
Date:10-07-1998
Legacy
Category:Annual Return
Date:17-06-1998
Resolution
Category:Resolution
Date:13-08-1997
Accounts With Made Up Date
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:13-05-1997
Legacy
Category:Officers
Date:08-10-1996
Legacy
Category:Officers
Date:08-10-1996
Accounts With Made Up Date
Category:Accounts
Date:30-07-1996
Legacy
Category:Annual Return
Date:22-03-1996
Accounts With Made Up Date
Category:Accounts
Date:08-08-1995
Resolution
Category:Resolution
Date:08-08-1995
Legacy
Category:Annual Return
Date:25-04-1995
Accounts With Made Up Date
Category:Accounts
Date:08-12-1994
Resolution
Category:Resolution
Date:08-12-1994
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1993
Legacy
Category:Annual Return
Date:24-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1992
Legacy
Category:Annual Return
Date:04-06-1992
Legacy
Category:Annual Return
Date:19-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1990

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025

Trading Addresses

125 West Bromwich Street, Oldbury, West Midlands, B693AZ
66 Ombersley Road, Worcester, Worcestershire, WR37EU
Sovereign House, 12-14 Warwick Street, Coventry, West Midlands, CV56ETRegistered

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Contact

01215000500
info@reliant-windows.co.uksales@reliant-windows.co.uk
reliant-windows.co.uk
Sovereign House Warwick Street, Coventry, CV56ET