About

Registered Number: 04681209
Date of Incorporation: 27/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 35 Stadium Business Centre, North End Road, Wembley, Middlesex, HA9 0AT

 

Founded in 2003, Shiv Windows Ltd have registered office in Wembley in Middlesex, it's status in the Companies House registry is set to "Active". This organisation has 2 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARSANI, Ravji Jadva 27 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
VARSANI, Meghbai Ravji 27 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 25 August 2017
CH01 - Change of particulars for director 07 March 2017
CS01 - N/A 07 March 2017
CH03 - Change of particulars for secretary 07 March 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 05 March 2004
225 - Change of Accounting Reference Date 18 January 2004
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.