Company NameEssex & Suffolk Windows Doors And Conservatories Ltd
DirectorsBenjamin Michael Wallace and Abigail Wallace
Company StatusActive
Company Number09990546
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Benjamin Michael Wallace
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ernest Fancy Lane
Colchester
CO4 9AN
Director NameMs Abigail Wallace
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(1 year, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ernest Fancy Lane
Colchester
CO4 9AN

Location

Registered Address1 Ernest Fancy Lane
Colchester
CO4 9AN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Built Up AreaColchester

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return14 February 2024 (3 months ago)
Next Return Due28 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021Micro company accounts made up to 29 February 2020 (3 pages)
14 February 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
12 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
12 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
12 September 2019Director's details changed for Mr Ben Wallace on 12 September 2019 (2 pages)
12 September 2019Change of details for Mr Ben Wallace as a person with significant control on 12 September 2019 (2 pages)
19 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
21 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
3 October 2017Appointment of Mrs Abigail Wallace as a director on 1 October 2017 (2 pages)
3 October 2017Appointment of Mrs Abigail Wallace as a director on 1 October 2017 (2 pages)
6 April 2017Micro company accounts made up to 28 February 2017 (2 pages)
6 April 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017Registered office address changed from 1 Earnest Fancy Lane Colchester CO4 9AN England to 1 Ernest Fancy Lane Colchester CO4 9AN on 27 February 2017 (1 page)
27 February 2017Director's details changed for Mr Ben Wallace on 27 February 2017 (2 pages)
27 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
27 February 2017Director's details changed for Mr Ben Wallace on 27 February 2017 (2 pages)
27 February 2017Director's details changed for Mr Ben Wallace on 27 February 2017 (2 pages)
27 February 2017Registered office address changed from 1 Earnest Fancy Lane Colchester CO4 9AN England to 1 Ernest Fancy Lane Colchester CO4 9AN on 27 February 2017 (1 page)
27 February 2017Registered office address changed from Hall Bungalow Dedham Road Stratford St Mary CO7 6LU England to 1 Earnest Fancy Lane Colchester CO4 9AN on 27 February 2017 (1 page)
27 February 2017Director's details changed for Mr Ben Wallace on 27 February 2017 (2 pages)
27 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
27 February 2017Registered office address changed from Hall Bungalow Dedham Road Stratford St Mary CO7 6LU England to 1 Earnest Fancy Lane Colchester CO4 9AN on 27 February 2017 (1 page)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)