Company NameIDM Windows And Doors Ltd
DirectorsDavid Keen and Steven John Keen
Company StatusActive
Company Number08266393
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameDavid Keen
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A3(1) Claire Road Industrial Estate
Kirby Cross
Frinton-On-Sea
Essex
CO13 0LY
Director NameMr Steven John Keen
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(11 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFortress House 301 High Road
Benfleet
SS7 5HA
Director NameDavid Keen
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A3(1) Claire Road Industrial Estate
Kirby Cross
Frinton-On-Sea
Essex
CO13 0LY

Location

Registered AddressFortress House
301 High Road
Benfleet
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1David Keen
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

23 April 2024Notification of Steven John Keen as a person with significant control on 1 March 2024 (2 pages)
23 April 2024Termination of appointment of David Keen as a director on 1 March 2024 (1 page)
23 April 2024Cessation of David Keen as a person with significant control on 1 March 2024 (1 page)
23 April 2024Appointment of Mr Steven John Keen as a director on 1 March 2024 (2 pages)
5 February 2024Accounts for a dormant company made up to 31 October 2023 (2 pages)
25 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
2 June 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
25 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
16 January 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
16 January 2022Registered office address changed from Unit a3(1) Claire Road Industrial Estate Kirby Cross Frinton-on-Sea Essex CO13 0LY to Fortress House 301 High Road Benfleet SS7 5HA on 16 January 2022 (1 page)
24 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017Change of details for Mr Davied Keen as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017Change of details for Mr Davied Keen as a person with significant control on 6 April 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
6 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
5 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
2 December 2013Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page)
2 December 2013Director's details changed for David Keen on 2 December 2013 (2 pages)
2 December 2013Director's details changed for David Keen on 2 December 2013 (2 pages)
2 December 2013Director's details changed for David Keen on 2 December 2013 (2 pages)
2 December 2013Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page)
24 October 2012Incorporation (20 pages)
24 October 2012Incorporation (20 pages)