WINDOW SURGEON (SOUTHERN) LTD - EASTBOURNE


Company Profile Company Filings

Overview

WINDOW SURGEON (SOUTHERN) LTD is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
WINDOW SURGEON (SOUTHERN) LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06332885. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WINDOW SURGEON (SOUTHERN) LTD - EASTBOURNE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE COACHMAKERS
EASTBOURNE
BN22 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORE THAN HANDY LIMITED (until 01/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ESMAIL SALIMIANRIZI Sep 1985 British Director 2022-09-09 CURRENT
MR WARREN JAMES SMITH Sep 1972 British Director 2007-08-03 UNTIL 2017-07-01 RESIGNED
MR RUSSELL DOMINIC SMITH Mar 1975 British Director 2016-07-08 UNTIL 2021-02-28 RESIGNED
MRS CLAIRE SMITH Apr 1974 British Director 2017-07-01 UNTIL 2022-09-30 RESIGNED
MR NATHAN HAYWARD Jul 1976 British Director 2007-09-14 UNTIL 2017-07-01 RESIGNED
AMANDA SMITH British Secretary 2007-08-03 UNTIL 2016-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Dominic Smith 2017-07-01 - 2019-10-15 3/1975 Eastbourne   Ownership of shares 25 to 50 percent
Hss Holding Ltd 2017-05-10 Eastbourne   East Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERBRIDGE PROPERTIES LIMITED ST ALBANS UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CABLE ROCK LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WINDOW SURGEON (KENT) LTD EASTBOURNE ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
CABLE ROCK PROPERTY LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HSS HOLDINGS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CABLE ROCK LETTINGS LTD HAILSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CABLE ROCK INVESTMENTS LTD HAILSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METAMORPHOSIS (SOUTHERN) LTD EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Window Surgeon (Southern) Ltd Accounts 2023-08-30 30-11-2022 £1,219 equity
Window Surgeon (Southern) Ltd Accounts 2022-07-22 30-11-2021 £21,478 equity
Window Surgeon (Southern) Ltd Accounts 2021-09-01 30-11-2020 £20,778 equity
Window Surgeon (Southern) Ltd Accounts 2020-11-20 30-11-2019 £16,967 equity
Window Surgeon (Southern) Ltd Accounts 2019-08-07 30-11-2018 £18,641 equity
Window Surgeon (Southern) Ltd Accounts 2018-08-14 30-11-2017 £14,273 equity
Abbreviated Company Accounts - WINDOW SURGEON (SOUTHERN) LTD 2017-07-14 30-11-2016 £9,274 Cash £13,442 equity
Abbreviated Company Accounts - WINDOW SURGEON (SOUTHERN) LTD 2016-07-16 30-11-2015 £35,959 Cash £28,662 equity
Abbreviated Company Accounts - MORE THAN HANDY LIMITED 2015-06-02 31-08-2014 £5,685 Cash £1,046 equity

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