Plg Windows Limited. Head office in Prestwood. Check Director.

Plg Windows Limited, Prestwood

Plg Windows Limited is a private limited company. Previously, it was called Jrs Logistics Limited (changed on 2017-08-14). Situated at 23 High Street, Prestwood HP16 9EE, this 15 years old company was incorporated on 2008-10-13 and is classified as "glazing" (Standard Industrial Classification: 43342), "other construction installation" (Standard Industrial Classification code: 43290), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this firm: Paul L. (appointed on 01 November 2014).

About
Name: Plg Windows Limited
Number: 06721180
Incorporation date: 2008-10-13
End of financial year: 31 March


Address:	23 High Street Prestwood HP16 9EE
SIC code:	43342 - Glazing 43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paul L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Justin S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	7,500	55,484	59,101	88,728	79,150
Fixed Assets	-	-	-	-	-	-	-	1,266	2,482	2,003	23,985
Total Assets Less Current Liabilities	-94	-94	-94	-94	-94	-94	6,250	52,433	41,894	56,213	87,532
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	-94	-94	-94	-94	-94	-94	-	-	-	-	-

The deadline for Plg Windows Limited confirmation statement filing is 2023-10-27. The latest confirmation statement was submitted on 2022-10-13. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Paul L. that has over 3/4 of shares, 3/4 to full of voting rights. Robert S. that has 1/2 or less of shares, 1/2 or less of voting rights. Justin S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CH01	On 2022-01-27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-01-27 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 23 High Street Prestwood HP16 9EE. Change occurred on 2022-01-03. Company's previous address: 9 Rodney Gardens Pinner HA5 2RT England. filed on: 3rd, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, January 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-13 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 9 Rodney Gardens Pinner HA5 2RT. Change occurred on 2021-01-14. Company's previous address: Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU. filed on: 14th, January 2021 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-13 filed on: 1st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-13 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2017-10-31 (was 2018-03-31). filed on: 31st, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-13 filed on: 26th, November 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-14 filed on: 14th, August 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-11-01 filed on: 13th, August 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-08-13 filed on: 13th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-08-13 filed on: 13th, August 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-08-13 filed on: 13th, August 2017 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2014-11-01 filed on: 13th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-01 filed on: 13th, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-11-01 filed on: 13th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-13 filed on: 10th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 27th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 20th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 17th, March 2012 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 31st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 15th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 13th, July 2010 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2010 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2010 \| gazette	Free Download (1 page)
CH01	On 2010-01-08 director's details were changed filed on: 6th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-08 director's details were changed filed on: 6th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 6th, February 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 13th, October 2008 \| incorporation	Free Download (10 pages)

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