Pro-fit Window Systems Ltd. net worth, address, company information. Free

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Pro-Fit Window Systems Ltd (reg no 05018495) is a private limited company legally formed on 2004-01-19. This business has its registered office at 164 Leatherhead Road, Chessington, Surrey KT9 2HU. Pro-Fit Window Systems Ltd is operating under SIC code: 43342 which stands for "glazing".

Company details

Name	Pro-fit Window Systems Ltd
Number	05018495
Date of Incorporation:	Mon, 19th Jan 2004
End of financial year:	31 August
Address:	164 Leatherhead Road, Chessington, Surrey, KT9 2HU
SIC code:	43342 - Glazing

As for the 2 directors that can be found in the aforementioned firm, we can name: Kevin E. (appointed on 30 May 2019), Tracey M. (appointment date: 21 January 2004). The Companies House lists 2 persons of significant control, namely: Kevin E. has 1/2 or less of shares, Tracey M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-08-31	2017-08-31	2018-08-31	2020-08-31	2021-08-31
Current Assets	74,166	92,738	106,777	218,553	138,070	166,866	199,452	257,545	412,457	628,614
Fixed Assets	-	-	-	-	19,186	15,452	16,865	13,498	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	8,702	-11,193	4,562	71,000	17,376	-	-	-	-	-
Tangible Fixed Assets	8,610	9,461	6,150	7,048	19,186	-	-	-	-	-
Total Assets Less Current Liabilities	8,702	-11,193	4,562	71,000	17,376	16,798	68,926	98,281	230,446	246,883

People with significant control

Kevin E.

1 January 2017

Nature of control:	25-50% shares

Tracey M.

1 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
(CH01) On 6th January 2022 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 6th January 2022 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 8th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 30th May 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
(TM02) 10th December 2018 - the day secretary's appointment was terminated filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2017 filed on: 4th, June 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st August 2016 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 19th January 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 10th July 2012: 100.00 GBP filed on: 11th, July 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 19th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 19th January 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th January 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 25th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(288b) On 12th March 2004 Secretary resigned;director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288b) On 12th March 2004 Secretary resigned;director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
(288a) On 12th March 2004 New secretary appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(288a) On 12th March 2004 New secretary appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/01/04 from: 65 church rise chessington surrey KT9 2HA filed on: 29th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/04 from: 65 church rise chessington surrey KT9 2HA filed on: 29th, January 2004 \| address	Free Download (1 page)
(288b) On 21st January 2004 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New secretary appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New secretary appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288b) On 21st January 2004 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288b) On 21st January 2004 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288b) On 21st January 2004 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (13 pages)

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