Company Information for L.P. WINDOW CONTROLS LIMITED
UNIT 9, BUCKWINS SQUARE, BASILDON, ESSEX, SS13 1BJ,
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Company Registration Number
05915274
Private Limited Company
Active |
Company Name | |
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L.P. WINDOW CONTROLS LIMITED | |
Legal Registered Office | |
UNIT 9 BUCKWINS SQUARE BASILDON ESSEX SS13 1BJ Other companies in SS17 | |
Company Number | 05915274 | |
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Company ID Number | 05915274 | |
Date formed | 2006-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:41:57 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGUERITE PRATLEY |
||
LEE BROWN |
||
CATHERINE MARGUERITE PRATLEY |
||
LEONARD WALTER PRATLEY |
||
PAUL LEONARD PRATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THURROCK NOMINEES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U.K. WINDOW CONTROLS LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
U.K. WINDOW CONTROLS LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Marguerite Pratley as a person with significant control on 2024-02-06 | ||
Change of details for Mrs Catherine Pratley as a person with significant control on 2024-02-06 | ||
Director's details changed for Mrs Marguerite Marguerite Pratley on 2024-02-06 | ||
Director's details changed for Mrs Catherine Marguerite Pratley on 2024-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARGUERITE PRATLEY on 2024-02-06 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
Change of details for Mrs Catherine Marguerite Pratley as a person with significant control on 2023-07-06 | ||
Director's details changed for Mrs Catherine Marguerite Pratley on 2023-07-06 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Unit 9 Buckwins Square Basildon Essex SS13 1BJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD PRATLEY | |
AP01 | DIRECTOR APPOINTED MR LEE BROWN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/08/16 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 25/07/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/01/13 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 92a Friern Gardens Wickford Essex SS12 0HD | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WALTER PRATLEY / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER PRATLEY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGUERITE PRATLEY / 09/12/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2013-11-30 | £ 70,863 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 186,132 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.P. WINDOW CONTROLS LIMITED
Cash Bank In Hand | 2013-11-30 | £ 345,007 |
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Cash Bank In Hand | 2012-11-30 | £ 327,372 |
Current Assets | 2013-11-30 | £ 469,047 |
Current Assets | 2012-11-30 | £ 515,488 |
Debtors | 2013-11-30 | £ 112,593 |
Debtors | 2012-11-30 | £ 161,860 |
Shareholder Funds | 2013-11-30 | £ 450,803 |
Shareholder Funds | 2012-11-30 | £ 375,653 |
Stocks Inventory | 2013-11-30 | £ 11,447 |
Stocks Inventory | 2012-11-30 | £ 26,256 |
Tangible Fixed Assets | 2013-11-30 | £ 52,619 |
Tangible Fixed Assets | 2012-11-30 | £ 46,297 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as L.P. WINDOW CONTROLS LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |