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Rugby Double Glazing Limited

Rugby Double Glazing Limited is an active company incorporated on 7 February 2011 with the registered office located in Rugby, Warwickshire. Rugby Double Glazing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07520039
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 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 Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
Same address for the past 11 years
Telephone
01788572685
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Dec 1959
Mr Simon John Wade
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Daventry Double Glazing Limited
Simon John Wade 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£206.25K
Increased by £17.57K (+9%)
Total Liabilities
-£205.05K
Increased by £21.56K (+12%)
Net Assets
£1.2K
Decreased by £4K (-77%)
Debt Ratio (%)
99%
Increased by 2.17% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Thelma Ann Wade (PSC) Resigned
11 Months Ago on 28 Nov 2024
Scott Williamson (PSC) Appointed
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Simon John Wade Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Mrs Thelma Ann Wade (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Mr Simon John Wade (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mr Simon John Wade (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 31 Oct 2025
Change of details for Mr Simon John Wade as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Thelma Ann Wade as a person with significant control on 28 November 2024
Submitted on 11 Dec 2024
Notification of Scott Williamson as a person with significant control on 28 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Mr Simon John Wade as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Mrs Thelma Ann Wade as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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