Colfax Window Systems Limited,

Colfax Window Systems Limited is a private limited company. Situated at Leads Road, Kingston Upon Hull, the aforementioned 36 years old enterprise was incorporated on 1987-11-17 and is classified as "glazing" (SIC code: 43342), "other construction installation" (SIC code: 43290), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in this business: Adrian G. (appointed on 14 September 2020).
About
Name: Colfax Window Systems Limited
Number: 02194948
Incorporation date: 1987-11-17
End of financial year: 31 December
 
Address: Leads Road
Kingston Upon Hull

HU8 0DE
SIC code: 43342 - Glazing
43290 - Other construction installation
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Agplant Holdings Ltd
14 September 2020
Address 18 North End North End, Bedale, DL8 1AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Carol B.
6 April 2016 - 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Timothy P.
6 April 2016 - 14 September 2020
Nature of control: significiant influence or control
Lynn P.
6 April 2016 - 14 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 309,538 329,938 329,938 345,800 367,906 404,225 351,263 398,962 337,888 133,273 154,054 166,009
Total Assets Less Current Liabilities 193,582 235,537 235,537 258,514 270,892 327,613 284,685 265,180 262,106 32,914 -4,430 -102,086
Number Shares Allotted - - 1,000 1,000 1,000 - - - - - - -
Tangible Fixed Assets 49,371 48,199 48,199 53,960 58,626 - - - - - - -

The date for Colfax Window Systems Limited confirmation statement filing is 2024-08-29. The last one was submitted on 2023-08-15. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Agplant Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at North End, DL8 1AB Bedale. Carol B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022 | accounts
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