Windowprofiles.co.uk Limited. net worth, address, company information. Free

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Company details

Name	Windowprofiles.co.uk Limited
Number	05494550
Date of Incorporation:	2005/06/29
End of financial year:	30 June
Address:	7 Catherine Road, New Herrington Industrial Estate, Houghton Le Spring, DH4 7BG
SIC code:	43341 - Painting

Windowprofiles.co.uk Limited was officially closed on 2022-07-26. Windowprofiles..uk was a private limited company that was situated at 7 Catherine Road, New Herrington Industrial Estate, Houghton Le Spring, DH4 7BG, ENGLAND. Its net worth was estimated to be roughly 1000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2005-06-29) was run by 2 directors.
Director Lynn P. who was appointed on 10 November 2005.
Director Steven P. who was appointed on 10 November 2005.

The company was officially categorised as "painting" (43341). The last confirmation statement was sent on 2021-06-29 and last time the accounts were sent was on 30 June 2021. 2016-06-29 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	100	100	100	-	-	-	-

People with significant control

Steven P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 15th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 1st October 2016. New Address: 7 Catherine Road New Herrington Industrial Estate Houghton Le Spring DH4 7BG. Previous address: Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX filed on: 1st, October 2016 \| address	Free Download (1 page)
(TM02) 30th September 2016 - the day secretary's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 14th November 2012 filed on: 14th, November 2012 \| address	Free Download (2 pages)
(CH04) Secretary's details changed on 1st November 2012 filed on: 7th, November 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 29th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 9th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 7th, March 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 29th June 2010 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30th March 2010 filed on: 30th, March 2010 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 18th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 18/10/07 from: 11 chigwell close, penshaw houghton le spring county durham DH4 7EB filed on: 18th, October 2007 \| address	Free Download (1 page)
(288a) On 18th October 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On 18th October 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: 11 chigwell close, penshaw houghton le spring county durham DH4 7EB filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 2nd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 2nd, October 2007 \| address	Free Download (1 page)
(288b) On 1st October 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On 1st October 2007 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(288b) On 6th November 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On 6th November 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 16/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, October 2006 \| address	Free Download (1 page)
(288a) On 10th October 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 10th October 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/10/06 from: 11 chigwell close, penshaw houghton le spring tyne and wear DH4 7EB filed on: 10th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/06 from: 11 chigwell close, penshaw houghton le spring tyne and wear DH4 7EB filed on: 10th, October 2006 \| address	Free Download (1 page)
(363a) Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(288b) On 20th September 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288b) On 20th September 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 15th, September 2006 \| address	Free Download (1 page)
(288b) On 15th September 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On 15th September 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 15th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 18th November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 18th November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
(288a) On 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2nd December 2005 New secretary appointed;new director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On 2nd December 2005 New secretary appointed;new director appointed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On 31st October 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288a) On 31st October 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On 11th October 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On 11th October 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (16 pages)

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