Southfield Windows Ltd. net worth, address, company information. Free

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Southfield Windows Ltd (number 07974781) is a private limited company created on 2012-03-05. The firm is situated at Unit 8, Babbage Road, Totnes TQ9 5JA. Southfield Windows Ltd operates Standard Industrial Classification code: 25120 which means "manufacture of doors and windows of metal".

Company details

Name	Southfield Windows Ltd
Number	07974781
Date of Incorporation:	March 5, 2012
End of financial year:	31 March
Address:	Unit 8, Babbage Road, Totnes, TQ9 5JA
SIC code:	25120 - Manufacture of doors and windows of metal

Moving to the 4 directors that can be found in the enterprise, we can name: Rick W. (in the company from 12 July 2023), Anthony W. (appointment date: 05 March 2012), Stanley W. (appointed on 05 March 2012). The Companies House indexes 2 persons of significant control, namely: Meadow Group Holding Co. Ltd can be reached at Babbage Road, TQ9 5JA Totnes, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	119,194	618,988	485,850	612,079	729,465	816,730	861,434	1,070,844	1,450,558	2,430,666
Fixed Assets	272,709	500,923	209,340	213,878	251,364	276,826	-	220,911	308,583	287,457
Total Assets Less Current Liabilities	306,382	646,959	311,234	436,815	483,461	664,492	-	790,683	799,350	2,145,346
Intangible Fixed Assets	-	56,000	-	-	-	-	-	-	-	-
Shareholder Funds	120,478	225,725	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	139,724	-	-	-	-	-	-	-	-

People with significant control

Meadow Group Holding Co. Ltd

9 May 2023

Address	Unit 8 Babbage Road, Totnes, Devon, TQ9 5JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14426913
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony W.

6 April 2016 - 9 May 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On July 12, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)

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(AP01) On July 12, 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, June 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2023 \| incorporation	Free Download (15 pages)
(PSC07) Cessation of a person with significant control May 9, 2023 filed on: 17th, June 2023 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control May 9, 2023 filed on: 17th, June 2023 \| persons with significant control	Free Download (4 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 5, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: July 5, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 5, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 5, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 5, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 5, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 5, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download
(SH01) Capital declared on March 6, 2018: 300.08 GBP filed on: 7th, March 2019 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: 30 Fore Street Totnes Devon TQ9 5RP. filed on: 7th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 5, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
(CH01) On November 13, 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 13, 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 5, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 5, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On February 18, 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On February 18, 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP to Unit 8 Babbage Road Totnes Devon TQ9 5JA on January 13, 2015 filed on: 13th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 5, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2012 \| incorporation	Free Download (26 pages)

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