Prime Aspect Windows Limited, Darlington
Prime Aspect Windows Limited is a private limited company. Formerly, it was named Northern Eco Limited (it was changed on 2016-04-30). Registered at 120 High Northgate, Darlington DL1 1UR, the aforementioned 10 years old business was incorporated on 2013-08-07 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Richard B. (appointed on 18 October 2013), Kenneth T. (appointed on 07 August 2013). Among the secretaries (1 in total), we can name: Richard T. (appointed on 31 July 2020).
| About | |
|---|---|
| Name: Prime Aspect Windows Limited | |
| Number: 08641961 | |
| Incorporation date: 2013-08-07 | |
| End of financial year: 31 August |
| Address: |
120 High Northgate Darlington DL1 1UR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Charminster Holdings Limited
28 June 2023
| Address | 120-122 High Northgate, Darlington, Co Durham, DL1 1UR, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14584687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charminster Estates Limited
6 April 2016 - 28 June 2023
| Address | 120-122 High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03010086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 100 | 7,772 | 9,764 | 3,087 | 67,982 | 59,298 | 55,258 | 58,678 | 31,655 | 29,266 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -37,049 | -51,574 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | -37,049 | -51,574 | -61,678 | 43,739 | 48,307 | 39,013 | 36,432 | 17,649 | 16,327 |
The due date for Prime Aspect Windows Limited confirmation statement filing is 2024-08-21. The latest one was filed on 2023-08-07. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are listed in the Companies House, namely: Charminster Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Northgate, DL1 1UR Darlington, Co Durham. Charminster Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Northgate, DL1 1UR Darlington, County Durham.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 7th Aug 2023 filed on: 11th, August 2023 | confirmation statement |
Free Download
(5 pages)
|
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