Company Profile
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SmallThe Window Centre (solihull) Limited
02553075•Private Limited With Share Capital
104 Marshall Lake Road, Shirley, Solihull, B904PN
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Incorporated
29/10/1990
Company Age
35 years
Directors
1
Employees
33
SIC Code
42210
Risk
low risk
Company Overview
Registration, classification & business activity
The Window Centre (solihull) Limited (02553075) is a private limited with share capital incorporated on 29/10/1990 (35 years old) and registered in solihull, B904PN. The company operates under SIC code 42210 - construction of utility projects for fluids.
Private Limited With Share Capital
SIC: 42210
Small
Incorporated 29/10/1990
B904PN
33 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£2.11M
Net Assets
£2.93M
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
33
Employees
1
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:29-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:02-11-1997
Legacy
Category:Mortgage
Date:14-10-1997
Legacy
Category:Mortgage
Date:27-08-1997
Legacy
Category:Annual Return
Date:27-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:25-10-1994
Legacy
Category:Annual Return
Date:08-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1993
Legacy
Category:Officers
Date:09-02-1993
Legacy
Category:Annual Return
Date:17-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1992
Legacy
Category:Annual Return
Date:23-12-1991
Legacy
Category:Accounts
Date:18-06-1991
Legacy
Category:Officers
Date:21-11-1990
Incorporation Company
Category:Incorporation
Date:29-10-1990
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
104 Marshall Lake Road, Shirley, Solihull, West Midlands, B904PNRegistered
1188 Warwick Road, Acocks Green, Birmingham, West Midlands, B276BT
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