Company NameWindoor Maintenance Ltd
DirectorsDarryl James Sopp and Michelle Kayleigh Laura Sopp
Company StatusActive
Company Number09350612
CategoryPrivate Limited Company
Incorporation Date11 December 2014(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
Section FConstruction
SIC 43342Glazing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Darryl James Sopp
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Samson House Arterial Road
Basildon
Essex
SS15 6DR
Director NameMrs Michelle Kayleigh Laura Sopp
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressUnit , Samson House Arterial Road
Basildon
Essex
SS15 6DR

Location

Registered Address4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

14 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
4 June 2020Registered office address changed from Unit 1, Samson House Arterial Road Laindon Basildon SS15 6DR England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 4 June 2020 (1 page)
2 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 December 2018 (4 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 December 2017 (6 pages)
29 January 2018Registered office address changed from Unit 3 Samson House Arterial Road Essex SS15 6DR England to Unit 1, Samson House Arterial Road Laindon Basildon SS15 6DR on 29 January 2018 (1 page)
19 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
8 September 2017Director's details changed for Mrs Michelle Kayleigh Laura Sopp on 8 September 2017 (2 pages)
8 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit 3 Unit 3, Samson House Arterial Road Basildon Essex SS15 6DR on 8 September 2017 (1 page)
8 September 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit 3 Unit 3, Samson House Arterial Road Basildon Essex SS15 6DR on 8 September 2017 (1 page)
8 September 2017Director's details changed for Mr Darryl James Sopp on 8 September 2017 (2 pages)
8 September 2017Registered office address changed from Unit 3 Unit 3, Samson House Arterial Road Basildon Essex SS15 6DR England to Unit 3 Samson House Arterial Road Essex SS15 6DR on 8 September 2017 (1 page)
8 September 2017Change of details for Mr Darryl James Sopp as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Change of details for Mr Darryl James Sopp as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Director's details changed for Mr Darryl James Sopp on 8 September 2017 (2 pages)
8 September 2017Registered office address changed from Unit 3 Unit 3, Samson House Arterial Road Basildon Essex SS15 6DR England to Unit 3 Samson House Arterial Road Essex SS15 6DR on 8 September 2017 (1 page)
8 September 2017Director's details changed for Mrs Michelle Kayleigh Laura Sopp on 8 September 2017 (2 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 March 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4
(3 pages)
16 March 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4
(3 pages)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
(4 pages)
29 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
(4 pages)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)