R W Windows Limited. Head office in Meridian Business Park. Check Director.

R W Windows Limited, Meridian Business Park

R W Windows Limited is a private limited company. Formerly, it was called Rugby Windows Limited (it was changed on 2009-02-18). Situated at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP, the aforementioned 15 years old firm was incorporated on 2008-07-18 and is classified as "manufacture of other plastic products" (SIC code: 22290).
1 director can be found in this firm: Neal F. (appointed on 04 March 2009).

About
Name: R W Windows Limited
Number: 06650988
Incorporation date: 2008-07-18
End of financial year: 31 December


Address:	Charnwood House Harcourt Way Meridian Business Park LE19 1WP
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Neal F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	134,794	125,948	184,084	124,633	154,619	241,795	299,927	488,419	278,303	320,240	289,453	303,073
Fixed Assets	25,797	24,143	22,369	32,686	33,647	52,131	70,743	84,326	-	-	-	-
Intangible Fixed Assets	200	100	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,862	14,373	10,068	11,378	32,199	-	-	-	-	-	-	-
Tangible Fixed Assets	25,597	24,043	22,369	32,686	33,647	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,430	27,794	24,449	30,779	54,280	62,989	85,088	148,207	77,757	76,260	77,782	26,102

The date for R W Windows Limited confirmation statement filing is 2024-08-01. The last one was submitted on 2023-07-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Neal F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tuesday 18th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 18th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sunday 18th July 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 18th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 18th July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 18th July 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tuesday 18th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, July 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 18th July 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
CH01	On Wednesday 27th November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 26th November 2013 from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP filed on: 26th, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 18th July 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 8th August 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 18th July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Monday 22nd November 2010 from the Gables Bishop Meadow Road Loughborough Leics LE11 5RQ filed on: 22nd, November 2010 \| address	Free Download (2 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 18th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
288a	On Wednesday 11th March 2009 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
288b	On Friday 27th February 2009 Appointment terminated director and secretary filed on: 27th, February 2009 \| officers	Free Download (1 page)
288b	On Friday 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 27th, February 2009 \| accounts	Free Download (1 page)
288b	On Wednesday 18th February 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed rugby windows LIMITEDcertificate issued on 18/02/09 filed on: 17th, February 2009 \| change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, February 2009 \| mortgage	Free Download (4 pages)
288a	On Tuesday 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 19th August 2008 Director and secretary appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 19th August 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288b	On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/07/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA filed on: 28th, July 2008 \| address	Free Download (1 page)
288b	On Monday 28th July 2008 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2008 \| incorporation	Free Download (18 pages)

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