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SPL Windows Limited

SPL Windows Limited is a dormant company incorporated on 4 August 1997 with the registered office located in Woking, Surrey. SPL Windows Limited was registered 28 years ago.
Status
Dormant
Dormant since 18 years ago
Compulsory strike-off pending since 1 month ago
Company No
03413798
Private limited company
Age
28 years
Incorporated 4 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 123 days
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 Romans Way
Pyrford
Woking
Surrey
GU22 8TP
England
Same address for the past 5 years
Telephone
01912305876
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1989
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Accounting Period Extended
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 May 2024
Mrs Molly Stone Appointed
1 Year 4 Months Ago on 26 Apr 2024
Molly Stone (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Sean Carey (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Sean Carey Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Sean Carey Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Current accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 24 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 12 May 2024
Appointment of Mrs Molly Stone as a director on 26 April 2024
Submitted on 12 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 12 May 2024
Appointment of Mr Sean Carey as a secretary on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Sean Carey as a director on 22 April 2024
Submitted on 26 Apr 2024
Cessation of Sean Carey as a person with significant control on 22 April 2024
Submitted on 26 Apr 2024
Notification of Molly Stone as a person with significant control on 22 April 2024
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 20 Mar 2024
Repayment History
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