Direct Window Outlet Limited

Company Name	Direct Window Outlet Limited
Director	Peter Shaw
Company Status	Active - Proposal to Strike off
Company Number	06665936
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Peter Shaw
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Fiona Margaret Shaw
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Contact

Website	directwindowoutlet.co.uk
Email address	[email protected]
Telephone	0161 3319709
Telephone region	Manchester

Location

Registered Address	45/49 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Peter Shaw 51.00% Ordinary
49 at £1	Fiona Margaret Shaw 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,993
Cash	£11,223
Current Liabilities	£18,403

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 August 2022 (1 year, 8 months ago)
Next Return Due	20 August 2023 (overdue)

Filing History

7 July 2023	Voluntary strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
15 June 2023	Application to strike the company off the register (2 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
16 August 2021	Director's details changed for Mr Peter Shaw on 16 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
16 August 2021	Change of details for Mr Peter Shaw as a person with significant control on 16 August 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
10 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
11 August 2010	Secretary's details changed for Fiona Margaret Shaw on 6 August 2010 (1 page)
11 August 2010	Secretary's details changed for Fiona Margaret Shaw on 6 August 2010 (1 page)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Fiona Margaret Shaw on 6 August 2010 (1 page)
11 August 2010	Director's details changed for Mr Peter Shaw on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Peter Shaw on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Shaw on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
19 January 2010	Registered office address changed from 2,Parklands Romiley Stockport Cheshire SK6 4LX United Kingdom on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 2,Parklands Romiley Stockport Cheshire SK6 4LX United Kingdom on 19 January 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2009	Return made up to 06/08/09; full list of members (3 pages)
24 September 2009	Return made up to 06/08/09; full list of members (3 pages)
6 August 2008	Incorporation (15 pages)
6 August 2008	Incorporation (15 pages)

Direct Window Outlet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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