High Performance Windows Ltd. net worth, address, company information. Free

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High Performance Windows Ltd (reg no 06810185) is a private limited company incorporated on 2009-02-04. This firm can be found at 5 Longwood Lane, Walsall WS5 3AT. Changed on 2014-10-07, the previous name the firm utilized was Hardwood Timber Products Limited. High Performance Windows Ltd operates Standard Industrial Classification: 16230 that means "manufacture of other builders' carpentry and joinery".

Company details

Name	High Performance Windows Ltd
Number	06810185
Date of Incorporation:	Wed, 4th Feb 2009
End of financial year:	31 December
Address:	5 Longwood Lane, Walsall, WS5 3AT
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

As for the 2 directors that can be found in the above-mentioned business, we can name: Dale M. (appointed on 30 June 2009), Sharon M. (appointment date: 30 June 2009). 1 secretary is there in the company: Sharon M. (appointed on 30 June 2009). The Companies House lists 2 persons of significant control, namely: Dale M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sharon M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,300	71,726	100,323	42,602	96,638	65,700	118,244	65,301	48,259
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2,856	15,811	18,731	-	-	-	-	-	-
Tangible Fixed Assets	49,520	71,863	64,013	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,124	32,935	27,612	2,485	24,936	15,982	45,404	15,994	-32,335

People with significant control

Dale M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sharon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2023-12-15 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-15 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB. Change occurred on 2024-01-03. Company's previous address: 5 Longwood Lane Walsall West Midlands WS5 3AT. filed on: 3rd, January 2024 \| address	Free Download (1 page)
(CH03) On 2023-12-15 secretary's details were changed filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CH01) On 2023-12-15 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-12-15 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-12-15 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-02-04 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022 \| gazette	Free Download
(CS01) Confirmation statement with updates 2022-02-04 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-02-04 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-02-04 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-02-04 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-02-04 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2017-06-30 to 2017-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-02-04 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-24: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-02: 2.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-07 filed on: 7th, October 2014 \| resolution
(CERTNM) Company name changed hardwood timber products LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD02) Register inspection address has been changed filed on: 24th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to 2011-02-28 (was 2011-06-30). filed on: 17th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
(CH03) On 2009-10-02 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-02 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed keelex 335 LIMITEDcertificate issued on 24/07/09 filed on: 22nd, July 2009 \| change of name	Free Download (2 pages)
(288b) On 2009-07-17 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/2009 from 28 dam street lichfield staffordshire WS13 6AA filed on: 17th, July 2009 \| address	Free Download (1 page)
(288a) On 2009-07-17 Director appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2009-07-17 Director and secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, February 2009 \| incorporation	Free Download (22 pages)

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