General information

Name:

Surefit Windows Ltd

Office Address:

Unit 40 Pembroke Centre Cheney Manor Industrial Estate SN2 2PQ Swindon

Number: 04922207

Incorporation date: 2003-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Surefit Windows Limited business has been operating in this business for at least 21 years, as it's been established in 2003. Started with registration number 04922207, Surefit Windows is categorised as a Private Limited Company located in Unit 40 Pembroke Centre, Swindon SN2 2PQ. This business's Standard Industrial Classification Code is 43290 which stands for Other construction installation. Surefit Windows Ltd released its latest accounts for the period that ended on 2022-09-30. The company's latest confirmation statement was released on 2023-03-31.

In the company, the full range of director's assignments have so far been met by Michael B. who was appointed on 8th November 2022. The following company had been presided over by Amanda M. until 2 years ago. Additionally a different director, including Brett M. quit in 2022.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 08 November 2022

Latest update: 14 April 2024

People with significant control

Michael B.
Notified on 10 July 2022
Nature of control:
over 3/4 of shares
Brett M.
Notified on 1 July 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda M.
Notified on 1 July 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts 29 June 2014
Date Approval Accounts 29 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Unit 1B Darby Close Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PN. Change occurred on 2024-01-15. Company's previous address: Unit 40 Pembroke Centre Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PQ England. (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

12 Viking Close

Post code:

SN25 2FF

City / Town:

Swindon

HQ address,
2013

Address:

12 Viking Close

Post code:

SN25 2FF

City / Town:

Swindon

HQ address,
2014

Address:

12 Viking Close

Post code:

SN25 2FF

City / Town:

Swindon

HQ address,
2015

Address:

12 Viking Close

Post code:

SN25 2FF

City / Town:

Swindon

HQ address,
2016

Address:

12 Viking Close

Post code:

SN25 2FF

City / Town:

Swindon

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Services (by SIC Code)

  • 43290 : Other construction installation
20
Company Age

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