About

Registered Number: 05494550
Date of Incorporation: 29/06/2005 (16 years and 10 months ago)
Company Status: Active
Registered Address: 7 Catherine Road, New Herrington Industrial Estate, Houghton Le Spring, DH4 7BG,

 

Founded in 2005, Windowprofiles.co.uk Ltd have registered office in Houghton Le Spring, it's status in the Companies House registry is set to "Active". The companies directors are listed as Peacock, Steven, Peacock, Lynn, Stafford, James William Hay at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Steven 10 November 2005 - 1
STAFFORD, James William Hay 29 June 2005 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Lynn 10 November 2005 06 November 2006 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 27 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 21 March 2017
AD01 - Change of registered office address 01 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 05 March 2013
AD01 - Change of registered office address 14 November 2012
CH04 - Change of particulars for corporate secretary 07 November 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 01 May 2008
287 - Change in situation or address of Registered Office 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 08 May 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
287 - Change in situation or address of Registered Office 16 October 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.