Company Information for ECO REDWOOD WINDOWS LIMITED
47 LAYTON STREET, WELWYN GARDEN CITY, AL7 4FE,
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Company Registration Number
06278407 Private Limited Company
Active |
| Company Name | |
|---|---|
| ECO REDWOOD WINDOWS LIMITED | |
| Legal Registered Office | |
| 47 LAYTON STREET WELWYN GARDEN CITY AL7 4FE Other companies in W5 | |
| Company Number | 06278407 | |
|---|---|---|
| Company ID Number | 06278407 | |
| Date formed | 2007-06-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2026 | |
| Account next due | 31/03/2028 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB915751027 |
| Last Datalog update: | 2026-10-05 07:02:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DARIUSZ ANTONI GRUCA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GARBACIK |
Director | ||
WOJCIECH ARKADIUSZ ADAMECZEK |
Director | ||
TOMASZ KOCON |
Director | ||
AGNIESZKA GOLABEK-CYGANEK |
Company Secretary | ||
TOMASZ KOCON |
Company Secretary | ||
AGNIESZKA GOLABEK CYGANEK |
Director | ||
SEAN CRONIN |
Company Secretary | ||
SEAN CRONIN |
Director | ||
WOJCLECH WROBLEWSKI |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/26 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/04/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/09/24 FROM 40-44 Uxbridge Road Ground Floor Craven House London W5 2BS England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARBACIK | |
| AP01 | DIRECTOR APPOINTED MR DARIUSZ ANTONI GRUCA | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 28-29 the Broadway London W5 2NP | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GARBACIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH ARKADIUSZ ADAMECZEK | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Wojciech Arkadiusz Adameczek on 2014-06-27 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2012-06-30 | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Unimix House Room 41 Abbey Road Park Royal London NW10 7TR United Kingdom | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/11 FROM Units 2- 3 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE | |
| AR01 | 22/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WOJCIECH ARKADIUSZ ADAMECZEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOCON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA GOLABEK-CYGANEK | |
| AP03 | SECRETARY APPOINTED MRS AGNIESZKA GOLABEK-CYGANEK | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ KOCON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TOMASZ KOCON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GOLABEK CYGANEK | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN CRONIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCLECH WROBLEWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CRONIN | |
| AP01 | DIRECTOR APPOINTED AGNIESZKA GOLABEK CYGANEK | |
| AP03 | SECRETARY APPOINTED TOMASZ KOCON | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNITS 1-2 CENTURY PARK NETWORK CENTRE DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WOJCLECH WROBLEWSKI / 22/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 39 MORELAND VIEW WEST MELTON SOUTH YORKSHIRE S63 6DH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
| Creditors Due After One Year | 2012-07-01 | £ 681,048 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 661,717 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO REDWOOD WINDOWS LIMITED
| Called Up Share Capital | 2012-07-01 | £ 40,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 40,000 |
| Cash Bank In Hand | 2012-07-01 | £ 1,016 |
| Cash Bank In Hand | 2011-07-01 | £ 16 |
| Current Assets | 2012-07-01 | £ 1,016 |
| Current Assets | 2011-07-01 | £ 16 |
| Shareholder Funds | 2012-07-01 | £ 680,032 |
| Shareholder Funds | 2011-07-01 | £ 661,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as ECO REDWOOD WINDOWS LIMITED are:
| BLUE SQUARE BUILDING LIMITED | £ 254,790 |
| KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
| C3S PROJECTS LIMITED | £ 156,899 |
| TOTAL INSTALLATIONS LIMITED | £ 101,756 |
| OPENING THE BOOK LIMITED | £ 64,616 |
| RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
| BELL GROUP LTD | £ 61,809 |
| ITS PROJECTS LIMITED | £ 48,910 |
| R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
| JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |