URBAN WINDOWS LIMITED - BRISTOL


Company Profile Company Filings

Overview

URBAN WINDOWS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
URBAN WINDOWS LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02726063. The accounts status is TOTAL EXEMPTION FULL.

URBAN WINDOWS LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

UNIT 3 WHITEHALL TRADING ESTATE
BRISTOL
BS5 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2021 19/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL WHEADON May 1967 British Director 1992-06-25 CURRENT
MR JOHN EDWARD WINTER Mar 1967 British Director 1992-07-06 CURRENT
BRYAN TREVOR LACEY Jun 1968 British Director 1995-06-21 CURRENT
MR JOHN EDWARD WINTER Mar 1967 British Secretary 1992-06-25 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1992-06-25 UNTIL 1992-06-25 RESIGNED
NICOLA JANE WINTER May 1970 British Director 1992-10-22 UNTIL 1994-08-13 RESIGNED
MARTYN LITTLE Dec 1964 British Director 1992-07-06 UNTIL 2001-03-16 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1992-06-25 UNTIL 1992-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan Trevor Lacey 2016-06-26 6/1968 Significant influence or control
Mr John Edward Winter 2016-06-26 3/1967 Significant influence or control
Mr Christopher Paul Wheadon 2016-06-26 5/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN MANAGEMENT AND INVESTMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
401 BATH ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
AEK-BOCO FC LTD REDLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AEK-BOCO FC TRADING LTD BRISTOL Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
URBAN WINDOWS (BRISTOL) LTD BRISTOL ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SYSTON HILL FARM MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
29 GILBERT ROAD (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JBL WINDOWS & BUILDING SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
JBL PROPERTY MANAGEMENT LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Urban Windows Limited Filleted accounts for Companies House (small and micro) 2022-07-22 30-06-2022 £49,555 Cash £22,746 equity
Urban Windows Limited Filleted accounts for Companies House (small and micro) 2021-11-16 30-06-2021 £185,222 Cash £132,186 equity
Urban Windows Limited Filleted accounts for Companies House (small and micro) 2021-02-02 30-06-2020 £107,776 Cash £30,583 equity
Urban Windows Limited Filleted accounts for Companies House (small and micro) 2020-02-08 30-06-2019 £84,833 Cash £37,528 equity
Urban Windows Limited Filleted accounts for Companies House (small and micro) 2019-03-05 30-06-2018 £52,202 Cash £16,862 equity
Urban Windows Limited Company Accounts 2018-03-23 30-06-2017 £70,520 Cash £30,875 equity

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