Perfecta Windows (UK) Ltd. net worth, address, company information. Free

Company search

Perfecta Windows (Uk) Ltd (registration number 07667987) is a private limited company started on 2011-06-13. The firm is located at Perfecta Windows Longton Trading Estate, Winterstoke Road, Weston-Super-Mare BS23 3YB. Perfecta Windows (Uk) Ltd operates SIC: 25120 which means "manufacture of doors and windows of metal".

Company details

Name	Perfecta Windows (UK) Ltd
Number	07667987
Date of Incorporation:	2011-06-13
End of financial year:	31 March
Address:	Perfecta Windows Longton Trading Estate, Winterstoke Road, Weston-super-mare, BS23 3YB
SIC code:	25120 - Manufacture of doors and windows of metal

When it comes to the 1 managing director that can be found in this company, we can name: Hayden R. (in the company from 13 June 2011). 1 secretary is also present: Hayden R. (appointed on 13 June 2011). The official register reports 2 persons of significant control, namely: Hayden R. owns over 3/4 of shares, Sara R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2022-03-31	2023-03-31	2024-03-31
Current Assets	249,895	311,612	335,662	287,734	-
Fixed Assets	-	-	5,635	18,927	17,048
Total Assets Less Current Liabilities	38,695	85,238	45,812	24,897	15,221

People with significant control

Hayden R.

6 April 2016

Nature of control:	75,01-100% shares

Sara R.

6 April 2016 - 27 March 2025

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control Thu, 27th Mar 2025 filed on: 4th, April 2025 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Thu, 27th Mar 2025 filed on: 4th, April 2025 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 27th Mar 2025 - the day director's appointment was terminated filed on: 4th, April 2025 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 27th Mar 2025 filed on: 4th, April 2025 \| persons with significant control	Free Download (1 page)
(CH01) On Thu, 27th Mar 2025 director's details were changed filed on: 4th, April 2025 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 31st, March 2025 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jul 2024 filed on: 21st, August 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 076679870001, created on Tue, 12th Mar 2024 filed on: 13th, March 2024 \| mortgage	Free Download (9 pages)
(AD01) Address change date: Mon, 12th Feb 2024. New Address: Kimberley Road Kimberley Road Clevedon BS21 6QJ. Previous address: Perfecta Windows Longton Trading Estate Winterstoke Road Weston-Super-Mare Avon BS23 3YB filed on: 12th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 19th Jul 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 19th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On Wed, 6th Apr 2016 secretary's details were changed filed on: 24th, July 2018 \| officers	Free Download (1 page)
(CH03) On Wed, 6th Apr 2016 secretary's details were changed filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 20th Jul 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 19th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 19th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 23rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sun, 30th Sep 2012 filed on: 10th, August 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Wed, 4th Jul 2012. Old Address: Weston Lodge Hill Lane Weston in Gordano BS20 8JY United Kingdom filed on: 4th, July 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 4th Jul 2012. Old Address: Perfecta Windows Longton Trading Estate Winterstoke Road Weston-Super-Mare Avon BS23 3YB United Kingdom filed on: 4th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2011 \| incorporation	Free Download (24 pages)

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