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Custom House Windows Limited

Custom House Windows Limited is an active company incorporated on 10 February 2009 with the registered office located in Maidenhead, Berkshire. Custom House Windows Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06814696
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Cannon Court Road
Maidenhead
SL6 7QT
England
Same address for the past 7 years
Telephone
01628784145
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Feb 1990
Mrs Lucinda Dawson
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£201K
Increased by £27.48K (+16%)
Total Liabilities
-£50.57K
Increased by £6.39K (+14%)
Net Assets
£150.43K
Increased by £21.09K (+16%)
Debt Ratio (%)
25%
Decreased by 0.3% (-1%)
Latest Activity
George Dawson (PSC) Appointed
5 Months Ago on 24 Mar 2025
Nigel Bernard Dawson (PSC) Resigned
5 Months Ago on 24 Mar 2025
Mr Nigel Bernard Dawson (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Mrs Lucinda Dawson (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Albert Dawson Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Lucinda Dawson (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Sub-division of shares on 24 March 2025
Submitted on 2 May 2025
Cessation of Nigel Bernard Dawson as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Notification of George Dawson as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Nigel Bernard Dawson as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Albert Dawson as a director on 19 March 2025
Submitted on 24 Mar 2025
Change of details for Mrs Lucinda Dawson as a person with significant control on 19 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Notification of Lucinda Dawson as a person with significant control on 5 April 2023
Submitted on 26 Feb 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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