Windowmate (ni) Limited. net worth, address, company information. Free

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Windowmate (Ni) Limited (registration number NI605859) is a private limited company established on 2011-01-21 in Northern Ireland. The enterprise can be found at 3 Mallusk Road, Newtownabbey BT36 4PP. Changed on 2014-02-13, the previous name the enterprise used was Swallow Properties Limited. Windowmate (Ni) Limited is operating under Standard Industrial Classification code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Windowmate (ni) Limited
Number	NI605859
Date of Incorporation:	2011-01-21
End of financial year:	31 December
Address:	3 Mallusk Road, Newtownabbey, BT36 4PP
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jorge L. (in the company from 18 July 2019), Stephen S. (appointment date: 21 January 2011). 1 secretary is also present: Micheal B. (appointed on 21 November 2022). The official register reports 2 persons of significant control, namely: Stephen S. has substantial control or influence, Gaffer (Ni) Limited can be found at Mallusk Road, BT36 4PP Newtownabbey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Gaffer (Ni) Limited

6 April 2016

Address	3 Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni063993
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 21, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On November 21, 2022 - new secretary appointed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 21, 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 21, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 9 Apollo Road Belfast BT12 6HP to 3 Mallusk Road Newtownabbey Antrim BT36 4PP on September 6, 2021 filed on: 6th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 21, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 21, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On September 24, 2019 - new secretary appointed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 24, 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
(AP01) On July 18, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 21, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 21, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: April 5, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 21, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2016 \| resolution	Free Download (23 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (9 pages)
(AP01) On February 9, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 21, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2016: 20000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to January 21, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 26, 2015: 20000.00 GBP capital
(SH01) Capital declared on December 22, 2014: 20000.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 18, 2014: 100.00 GBP filed on: 19th, December 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed swallow properties LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(AP03) On February 6, 2014 - new secretary appointed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 6, 2014. Old Address: 3 Mallusk Road Newtownabbey County Antrim BT36 4PP Northern Ireland filed on: 6th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 21, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(CH01) On January 21, 2013 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 21, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 15, 2012. Old Address: 73 Craigdarragh Road Helen's Bay Co. Down BT19 1UB Northern Ireland filed on: 15th, October 2012 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 21, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed swallow trading LIMITEDcertificate issued on 27/01/11 filed on: 27th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 25, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 27th, January 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2011 \| incorporation	Free Download (29 pages)

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