WINDOW BOXES LIMITED
Active - Accounts Filed
General Information
NAME
WINDOW BOXES LIMITED
COMPANY NUMBER
04072760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
15/09/2000
(24 years and 2 months old)
WEBSITE
www.windowboxescompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2000
26/09/2012
WINDOW BOXES (HOLDINGS) LIMITED
View all previous names
BERKSHIRE
SL1 8DT
Telephone: 01628667227
TPS: No
Grove Road
Burnham
Slough
Berkshire
SL1 8DT
Telephone: 667227
Netherfield Gardens
Barking
Essex
IG11 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDOW BOXES LIMITED | Active - Accounts Filed | View Report |
| WINDOWFLOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDOW BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDOW BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDOW BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2000 - Present (24 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 03/10/2000 - Present (24 years and 2 months) Secretary: 03/10/2000 - 31/03/2012 (11 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Tanya Elizabeth Jane Watson-Smyth 31/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDOW BOXES LIMITED | Active - Accounts Filed | View Report |
| WINDOWFLOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Oliver Charles Gradden (922360628) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 01/10/2012 | New Company Secretary Miranda Elizabeth Arkell Appointed |
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