opendata.bot
Company number
02974061

TRADE WINDOWS AND SUPPLIES LIMITED

Officer · MABEY, Craig William and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRADE WINDOWS AND SUPPLIES LIMITED
Company number
02974061
Registered office
UNIT 17, ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 1994
Status
Active
Age
31 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 17/10/1994
Active
director
Appointed 01/04/2000
Active
director
Appointed 12/09/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive George Mabey
has significant influence or control
Notified 01/06/2016
Mr Craig William Mabey
has significant influence or control
Notified 08/02/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clive George Mabey
born 12/1971 · United Kingdom has significant influence or control Notified 01/06/2016
Mr Craig William Mabey
born 12/1971 · United Kingdom has significant influence or control Notified 08/02/2023 Controls 4 companies

Serving officers

secretary Appointed 17/10/1994
director Appointed 01/04/2000
director Appointed 12/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2023 Person with significant control added Mr Craig William Mabey
01/06/2016 Person with significant control added Mr Clive George Mabey
12/08/2014 Charge registered A registered charge
16/06/2013 Director resigned MABEY, William Bertie
12/09/2000 Director appointed MABEY, Craig William
01/04/2000 Director appointed MABEY, Clive George
05/01/1998 Director resigned MABEY, Clive George
17/10/1994 Nominee-director resigned GRAEME, Lesley Joyce
17/10/1994 Nominee-secretary resigned GRAEME, Dorothy May
17/10/1994 Director appointed MABEY, William Bertie
17/10/1994 Director appointed MABEY, Clive George
17/10/1994 Secretary appointed MABEY, Craig William
06/10/1994 Nominee-director appointed GRAEME, Lesley Joyce
06/10/1994 Nominee-secretary appointed GRAEME, Dorothy May

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRADE WINDOWS AND SUPPLIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRADE WINDOWS AND SUPPLIES LIMITED?
According to the official registry, the company number of TRADE WINDOWS AND SUPPLIES LIMITED is 02974061.
Where is TRADE WINDOWS AND SUPPLIES LIMITED registered?
The registered office is UNIT 17, ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP.
Who runs TRADE WINDOWS AND SUPPLIES LIMITED?
MABEY, Craig William is listed among the officers of TRADE WINDOWS AND SUPPLIES LIMITED.
What is the SIC code of TRADE WINDOWS AND SUPPLIES LIMITED?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products.
Who controls TRADE WINDOWS AND SUPPLIES LIMITED?
Mr Clive George Mabey is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TRADE WINDOWS AND SUPPLIES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does TRADE WINDOWS AND SUPPLIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TRADE WINDOWS AND SUPPLIES LIMITED (02974061)

TRADE WINDOWS AND SUPPLIES LIMITED is a private limited company incorporated on 6 October 1994 and registered in the United Kingdom under company number 02974061. Its registered office is at UNIT 17, ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Clive George Mabey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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