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Exquisite Windows & Conservatories Limited (reg no 05798143) is a private limited company established on 2006-04-27 in England. This company has its registered office at 40 Greenlands Avenue, Redditch B98 7QA. Exquisite Windows & Conservatories Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Exquisite Windows & Conservatories Limited
Number	05798143
Date of Incorporation:	April 27, 2006
End of financial year:	30 April
Address:	40 Greenlands Avenue, Redditch, B98 7QA
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Simon L. (appointed on 27 April 2006), Matthew B. (appointment date: 27 April 2006). 1 secretary is there in the company: Simon L. (appointed on 27 April 2006). The Companies House reports 2 persons of significant control, namely: Simon L. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Simon L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 40 Greenlands Avenue Redditch B98 7QA. Change occurred on October 1, 2018. Company's previous address: 40 Mordiford Close Redditch Worcestershire B98 0LD. filed on: 1st, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 27, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 27, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 10, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2016 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Dale - Harris & Co 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4AJ. filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(CH01) On November 1, 2014 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH03) On November 1, 2014 secretary's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 30, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 40 Mordiford Close Redditch Worcestershire B98 0LD. Change occurred on November 14, 2014. Company's previous address: 94 Foxcote Close Redditch Worcestershire B98 0PS. filed on: 14th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 14th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on April 12, 2012. Old Address: 65 Terry Close Abbeydale Redditch B98 8EU filed on: 12th, April 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 2nd, June 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On April 27, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On April 27, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On April 27, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On April 27, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)

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