Window Concepts Limited. Head office in Nottingham. Check Director.

Window Concepts Limited, Nottingham

Window Concepts Limited is a private limited company. Once, it was called P & H Property Services Limited (changed on 2023-02-15). Situated at Unit 1 Aerial Way, Hucknall, Nottingham NG15 6DW, this 18 years old company was incorporated on 2006-04-24 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in this company: Paul B. (appointed on 12 November 2009).

About
Name: Window Concepts Limited
Number: 05792377
Incorporation date: 2006-04-24
End of financial year: 31 October


Address:	Unit 1 Aerial Way Hucknall Nottingham NG15 6DW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Paul B.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

1 April 2017 - 30 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	425,364	276,520	279,116	365,728	405,772	401,755	410,606
Total Assets Less Current Liabilities	168,783	177,405	82,787	19,476	106,425	246,375	314,926

The target date for Window Concepts Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was submitted on 2023-02-05. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Paul B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 8th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 8th, June 2023 \| accounts	Free Download (13 pages)
CONNOT	Change of name notice filed on: 15th, February 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed p & h property services LIMITEDcertificate issued on 15/02/23 filed on: 15th, February 2023 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 22nd April 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 5th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 5th February 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st October 2019. Originally it was Tuesday 30th April 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to Unit 1 Aerial Way Hucknall Nottingham NG15 6DW on Monday 8th April 2019 filed on: 8th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 30th January 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wednesday 30th January 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 24th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (13 pages)
CH01	On Tuesday 21st November 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st November 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 24th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 23rd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
CH01	On Tuesday 24th April 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
CH01	On Tuesday 24th April 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 2nd June 2011 from Haydn House, 309-329 Haydn Road Sherwood Nottingham NG5 1HG filed on: 2nd, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
CH01	On Sunday 24th April 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on Saturday 28th November 2009. filed on: 28th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
288b	On Tuesday 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 22nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 22nd, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/06/07 from: chelsea house chelsea street new basford nottingham NG7 7HN filed on: 22nd, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/06/07 from: chelsea house chelsea street new basford nottingham NG7 7HN filed on: 22nd, June 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (30 pages)

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