Timber Windows Of Sheffield Limited. Head office in Sheffield. Check Director.

Timber Windows Of Sheffield Limited, Sheffield

Timber Windows Of Sheffield Limited is a private limited company. Formerly, it was named Prestige Upvc Systems Ltd (changed on 2021-03-23). Situated at The Hackney Stables Manor Road, Wales, Sheffield S26 5PD, the aforementioned 15 years old firm was incorporated on 2009-02-20 and is classified as "glazing" (SIC code: 43342).
1 director can be found in the business: Beverly H. (appointed on 05 February 2016).

About
Name: Timber Windows Of Sheffield Limited
Number: 06825332
Incorporation date: 2009-02-20
End of financial year: 31 July


Address:	The Hackney Stables Manor Road Wales Sheffield S26 5PD
SIC code:	43342 - Glazing

Company staff

People with significant control

Beverly H.

6 April 2016

Nature of control:	25-50% shares

Christopher B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	49,141	143,829	72,396	92,851	-
Total Assets Less Current Liabilities	13,106	18,906	68,037	50,049	-
Number Shares Allotted	-	-	-	-	100

The date for Timber Windows Of Sheffield Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was submitted on 2023-05-06. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Beverly H. that owns 1/2 or less of shares. Christopher B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 6th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 6th May 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 23rd, March 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd March 2021 filed on: 23rd, March 2021 \| resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, March 2021 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 15th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 20th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 20th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th February 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 20th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 28th February 2017 to 31st July 2017 filed on: 24th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2016: 100.00 GBP capital
TM01	Director's appointment terminated on 29th February 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 21st, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 21st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 84 Queens Road Beighton Sheffield S20 1DW on 3rd July 2012 filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 9th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
288b	On 10th March 2009 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
288b	On 4th March 2009 Appointment terminate, secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 04/03/2009 from smart B2B services LTD fields house 12-13 old field road pencoed bridgend CF35 5LJ filed on: 4th, March 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2009 \| incorporation

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