Fis Windows And Conservatories Limited. Head office in Bootle. Check Director.

Fis Windows And Conservatories Limited, Bootle

Fis Windows and Conservatories Limited is a private limited company. Previously, it was called Coolden Limited (changed on 2011-06-10). Situated at 99 Stanley Road, Bootle L20 7DA, the aforementioned 16 years old enterprise was incorporated on 2009-02-09 and is officially classified as "glazing" (Standard Industrial Classification code: 43342).
2 directors can be found in this business: Duncan F. (appointed on 10 February 2011), Pasquale I. (appointed on 10 February 2011).

About
Name: Fis Windows And Conservatories Limited
Number: 06813945
Incorporation date: 2009-02-09
End of financial year: 28 February


Address:	99 Stanley Road Bootle L20 7DA
SIC code:	43342 - Glazing

Company staff

People with significant control

Fis Group Suffolk Ltd

20 May 2025

Address	17 Holywells Road, Ipswich, IP3 0DL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	16442983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pasquale L.

29 June 2016 - 20 May 2025

Nature of control:	25-50% shares

Duncan F.

29 June 2016 - 20 May 2025

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	452	452	159	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	159	159	159	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	159	159	159	2	2	2	2	2	2	2	2	2	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	-	2

The target date for Fis Windows and Conservatories Limited confirmation statement filing is 2024-03-07. The previous confirmation statement was submitted on 2023-02-22. The target date for the next annual accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Fis Group Suffolk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holywells Road, IP3 0DL Ipswich. Pasquale L. who has 1/2 or less of shares. Duncan F. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates June 16, 2025 filed on: 16th, June 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates June 16, 2025 filed on: 16th, June 2025 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control May 20, 2025 filed on: 16th, June 2025 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control May 20, 2025 filed on: 16th, June 2025 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 20, 2025 filed on: 16th, June 2025 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 17 Holywells Road Ipswich IP3 0DL. Change occurred on May 22, 2025. Company's previous address: C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA. filed on: 22nd, May 2025 \| address	Free Download (1 page)
CH01	On May 1, 2025 director's details were changed filed on: 2nd, May 2025 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2025 filed on: 28th, April 2025 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2025 filed on: 26th, February 2025 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2024 filed on: 16th, August 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 22, 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 10th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 10th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 13th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
CH01	On March 14, 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 14, 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on December 21, 2011. Old Address: Cristal House Unit 3 Cristal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ Englan filed on: 21st, December 2011 \| address	Free Download (1 page)
AP01	On June 10, 2011 new director was appointed. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 10, 2011 new director was appointed. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2011 filed on: 10th, June 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed coolden LIMITEDcertificate issued on 10/06/11 filed on: 10th, June 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on June 9, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed cabs 4 u ipswich LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to February 28, 2010 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2009 \| incorporation	Free Download (16 pages)

Companies nearby
Industrial Hydraulic Services Limited (0.00 mile)
Wakewil Property Limited (0.00 mile)
T. Hollis Limited (0.00 mile)
L17 Limited (0.00 mile)


Manna Care Ltd (0.00 mile)
Quickserve Electronics Limited (0.00 mile)
Fis Property Ltd (0.00 mile)
Just Extensions Limited (0.00 mile)

Find other company