Introduction
Watch Company
W
WINDOW FITTERS MATE LIMITED
WINDOW FITTERS MATE LIMITED is an active company incorporated on 7 April 1983 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WINDOW FITTERS MATE LIMITED was registered 42 years ago.(SIC: 99999)
Status
active
Active since 42 years ago
Company No
01712782
LTD Company
Age
42 Years
Incorporated 7 April 1983
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
DAVIES & TATE FINANCIAL SERVICES LIMITED
From: 21 January 1988To: 23 December 1996
DAVIES & TATE (SYSTEMS) LIMITED
From: 7 April 1983To: 21 January 1988
Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield, S9 1XH,
Previous Addresses
Adsetts House 16 Europa View Sheffield Business Park Sheffield England
From: 12 July 2018To: 29 January 2019
Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
From: 7 April 1983To: 12 July 2018
9 key events • 2011 - 2022
Funding Officers Ownership
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
133
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
23 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
10 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 July 2018
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2009
20 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
20 October 2009
20 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 1996
Legacy
7 August 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 August 1995
No document
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 July 1994
No document
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 July 1993
No document
Legacy
28 July 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 July 1992
No document
Legacy
29 June 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 June 1992
No document
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 February 1992
No document
Legacy
13 September 1991
363b363b
Legacy
363b363b
13 September 1991
No document
Legacy
11 October 1990
363363
Legacy
363363
11 October 1990
No document
Legacy
15 August 1989
363363
Legacy
363363
15 August 1989
No document
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 May 1989
No document
Legacy
16 March 1989
363363
Legacy
363363
16 March 1989
No document
Certificate Change Of Name Company
20 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 1988
No document
Legacy
16 August 1987
363363
Legacy
363363
16 August 1987
No document
Accounts With Accounts Type Full
19 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 March 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
7 August 1986
288288
Legacy
288288
7 August 1986
No document
Legacy
5 August 1986
288288
Legacy
288288
5 August 1986
No document
Legacy
5 August 1986
287Change of Registered Office
Legacy
287Change of Registered Office
5 August 1986
No document