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Active Windows Ltd

Active Windows Ltd is an active company incorporated on 1 December 2020 with the registered office located in Romsey, Hampshire. Active Windows Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13054796
Private limited company
Age
4 years
Incorporated 1 December 2020
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 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5, Shorts Farm
Scallows Lane
West Wellow
Hampshire
SO51 6DX
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX England
Telephone
07842 244948
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jun 1990
Director • Marketing Director • British • Lives in England • Born in Mar 1986
APK Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K L J Consulting Limited
Kevin Anthony Jordan is a mutual person.
Active
MT & At Sales Ltd
Jason Paul Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.04K
Decreased by £68.55K (-76%)
Total Liabilities
-£20.72K
Decreased by £43.36K (-68%)
Net Assets
£1.31K
Decreased by £25.19K (-95%)
Debt Ratio (%)
94%
Increased by 23.3% (+33%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Jason Paul Taylor Details Changed
5 Months Ago on 1 Apr 2025
Mr Kevin Anthony Jordan Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Apk Services Limited (PSC) Appointed
4 Years Ago on 1 Apr 2021
Kevin Anthony Jordan (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Director's details changed for Mr Jason Paul Taylor on 1 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Kevin Anthony Jordan on 1 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 12 Mar 2025
Cessation of Kevin Anthony Jordan as a person with significant control on 1 April 2021
Submitted on 28 May 2024
Notification of Apk Services Limited as a person with significant control on 1 April 2021
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Registered office address changed from Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX England to Unit 5, Shorts Farm Scallows Lane West Wellow Hampshire SO51 6DX on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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