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Windowparts Limited

Windowparts Limited is an active company incorporated on 9 February 1998 with the registered office located in Luton, Bedfordshire. Windowparts Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03506791
Private limited company
Age
27 years
Incorporated 9 February 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
Unit 7 Imperial Court
Laporte Way
Luton
LU4 8FE
England
Same address for the past 8 years
Telephone
01582486566
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1952
Director • Polish • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistry Investments Ltd
Rajnikant Mistry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£292.43K
Decreased by £14.02K (-5%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.75M
Increased by £309.08K (+13%)
Total Liabilities
-£855K
Increased by £82.62K (+11%)
Net Assets
£1.89M
Increased by £226.46K (+14%)
Debt Ratio (%)
31%
Decreased by 0.56% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Urmilla Rajnikant Mistry Resigned
1 Year 4 Months Ago on 12 Jul 2024
Rajnikant Mistry Resigned
1 Year 4 Months Ago on 12 Jul 2024
Rajnikant Mistry Resigned
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Urmila Mistry (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Rajnikant Mistry (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Windowparts Trustees Ltd (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Ms Andzelika Lewandowska Appointed
1 Year 5 Months Ago on 31 May 2024
Ms Jacqueline Anne Scheidegger Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Rajnikant Mistry as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Rajnikant Mistry as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Urmilla Rajnikant Mistry as a director on 12 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Jul 2024
Termination of appointment of a director
Submitted on 26 Jun 2024
Cessation of Rajnikant Mistry as a person with significant control on 31 May 2024
Submitted on 25 Jun 2024
Cessation of Urmila Mistry as a person with significant control on 31 May 2024
Submitted on 25 Jun 2024
Notification of Windowparts Trustees Ltd as a person with significant control on 31 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Lee James Marcus Oyston as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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