Windsor Mechanical & Electrical Limited

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Windsor Mechanical & Electrical Limited

11642127•Private Limited With Share Capital

8 Beacon Way, Hull, HU34AE
Website01937582282

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Incorporated

25/10/2018

Company Age

7 years

Directors

5

Employees

11

SIC Code

43220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Windsor Mechanical & Electrical Limited (11642127) is a private limited with share capital incorporated on 25/10/2018 (7 years old) and registered in hull, HU34AE. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Dencold building services ltd based out of wetherby, united kingdom.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 25/10/2018
HU34AE
11 employees

Financial Overview

Total Assets

£269.3K

Liabilities

£407.0K

Net Assets

£-137.7K

Est. Turnover

£501.0K

AI Estimated
Unreported
Cash

£129.8K

Key Metrics

11

Employees

5

Directors

3

Shareholders

Board of Directors

4
S
stephen paul burton
director
J
jonathan greg burton
director
G
gerald burton
director
M
matthew ian rockett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2021
Change Of Name Request Comments
Category:Change Of Name
Date:02-11-2021
Change Of Name Notice
Category:Change Of Name
Date:02-11-2021
Capital Cancellation Shares
Category:Capital
Date:18-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Resolution
Category:Resolution
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Incorporation Company
Category:Incorporation
Date:25-10-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024

Trading Addresses

8 Beacon Way, Hull, HU34AERegistered

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Contact

01937582282
dencoldrefrigeration.co.uk
8 Beacon Way, Hull, HU34AE