| Company Name | Solar Windows & Conservatories Limited |
|---|---|
| Director | Albert Dugdale |
| Company Status | Active |
| Company Number | 08376210 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Albert Dugdale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2019(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
| Director Name | Mr Albert Dugdale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
| Director Name | Mr Darren Christopher Charles |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2017(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 May 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
| Secretary Name | Mr Darren Christopher Charles |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2017(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
| Director Name | Mr Albert Dugdale |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(5 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
| Director Name | Mr Darren Christopher Charles |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 August 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
Contact
| Website | www.solarwindowsandconservatories.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0087678 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 1 Potter Street Wallsend Tyne & Wear NE28 6TZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 August 2019 | Termination of appointment of Darren Christopher Charles as a director on 28 August 2019 (1 page) |
| 28 August 2019 | Appointment of Mr Albert Dugdale as a director on 28 August 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 23 October 2018 | Termination of appointment of Albert Dugdale as a director on 23 October 2018 (1 page) |
| 22 October 2018 | Appointment of Mr Darren Christopher Charles as a director on 22 October 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Darren Christopher Charles as a director on 22 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Darren Christopher Charles as a secretary on 22 May 2018 (1 page) |
| 11 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 April 2018 | Appointment of Mr Albert Dugdale as a director on 17 April 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 31 May 2017 | Termination of appointment of Albert Dugdale as a director on 31 May 2017 (1 page) |
| 31 May 2017 | Appointment of Mr Darren Christopher Charles as a director on 31 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Darren Christopher Charles as a secretary on 31 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Darren Christopher Charles as a secretary on 31 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Darren Christopher Charles as a director on 31 May 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of Albert Dugdale as a director on 31 May 2017 (1 page) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 15 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|