Fenestra Retrofit Limited. Head office in Warwick. Check Director.

Fenestra Retrofit Limited, Warwick

Fenestra Retrofit Limited is a private limited company. Registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ, the aforementioned 14 years old company was incorporated on 2009-08-10 and is officially classified as "repair of fabricated metal products" (SIC: 33110).
1 director can be found in the enterprise: Philip D. (appointed on 01 August 2016).

About
Name: Fenestra Retrofit Limited
Number: 06986138
Incorporation date: 2009-08-10
End of financial year: 31 August


Address:	6 Corunna Court Corunna Road Warwick CV34 5HQ
SIC code:	33110 - Repair of fabricated metal products

Company staff

People with significant control

Philip D.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	136,289	56,778	71,974	39,207	40,708	40,555	77,318	158,409	117,321
Total Assets Less Current Liabilities	38,615	40,314	31,692	227	521	215	7,630	29,281	39,340
Fixed Assets	0	307	174	-	-	-	-	-	-
Shareholder Funds	38,615	40,253	31,657	-	-	-	-	-	-
Tangible Fixed Assets	0	307	174	-	-	-	-	-	-

The due date for Fenestra Retrofit Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was filed on 2023-08-10. The date for the next accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only professional Philip D. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 10, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 10, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 1, 2023 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
CH01	On May 1, 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 10, 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 10, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 10, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 10, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 10, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 10, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (6 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 100.00 GBP capital
AP01	On August 5, 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 16, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (5 pages)
CH01	On September 1, 2013 director's details were changed filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 12th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 17th, August 2010 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2009 \| incorporation	Free Download (16 pages)

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