| Company Name | Paxtons Timber Windows Limited |
|---|---|
| Directors | Andrew Bower and Gary Bower |
| Company Status | Active |
| Company Number | 07492783 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Bower |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Gary Bower |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mrs Julie Annice Redfern |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Market House Market Walk Saffron Walden Essex CB10 1JZ |
Contact
| Website | www.paxtonstimberwindows.com |
|---|
Location
| Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Redfern 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 13 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 14 January 2023 with updates (5 pages) |
| 19 January 2023 | Change of details for Mr Gary Roy Bower as a person with significant control on 19 January 2023 (2 pages) |
| 19 January 2023 | Director's details changed for Andrew Bower on 19 January 2023 (2 pages) |
| 19 January 2023 | Director's details changed for Gary Bower on 19 January 2023 (2 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 14 January 2022 with updates (5 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 2 February 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 9 January 2018 | Termination of appointment of Julie Annice Redfern as a director on 30 June 2017 (1 page) |
| 9 January 2018 | Notification of Gary Bower as a person with significant control on 30 June 2017 (2 pages) |
| 9 January 2018 | Cessation of Julie Annice Redfern as a person with significant control on 30 June 2017 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 23 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Julie Annice Redfern on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Gary Bower on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Gary Bower on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Julie Annice Redfern on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Andrew Bower on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Andrew Bower on 17 October 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Andrew Bower on 14 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Gary Bower on 14 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Andrew Bower on 14 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Gary Bower on 14 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Julie Annice Redfern on 14 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Julie Annice Redfern on 14 January 2014 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2011 | Incorporation (36 pages) |
| 14 January 2011 | Incorporation (36 pages) |