Privett Windows Limited. Head office in London. Check Director.

Privett Windows Limited, London

Privett Windows Limited is a private limited company. Situated at 403 Upper Richmond Road West, London SW14 7NX, the aforementioned 15 years old company was incorporated on 2008-12-01 and is officially classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).
1 director can be found in the enterprise: Andrius V. (appointed on 01 December 2008). As for the secretaries (1 in total), we can name: Valentina V. (appointed on 01 December 2008).

About
Name: Privett Windows Limited
Number: 06762383
Incorporation date: 2008-12-01
End of financial year: 31 December


Address:	403 Upper Richmond Road West London SW14 7NX
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Andrius V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Valentina V.

6 April 2016 - 11 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-12-31	2015-12-31
Current Assets	195,568	141,697	147,112
Fixed Assets	4,292	6,840	-
Shareholder Funds	55,344	46,412	44,995
Tangible Fixed Assets	4,292	6,840	7,227
Total Assets Less Current Liabilities	56,202	47,780	46,440
Number Shares Allotted	-	-	10,000

The date for Privett Windows Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was submitted on 2022-12-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrius V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Valentina V. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/07. New Address: 403 Upper Richmond Road West London SW14 7NX. Previous address: 85 Great Portland Street First Floor London W1W 7LT England filed on: 7th, August 2023 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, February 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/12/01 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/11/11 filed on: 11th, February 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 25th, January 2020 \| confirmation statement	Free Download (3 pages)
CH03	On 2020/01/25 secretary's details were changed filed on: 25th, January 2020 \| officers	Free Download (1 page)
CH01	On 2020/01/25 director's details were changed filed on: 25th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/25 filed on: 25th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/25 filed on: 25th, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/09/16. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 403 Upper Richmond Road West London SW14 7NX England filed on: 16th, September 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/07/06. New Address: 403 Upper Richmond Road West London SW14 7NX. Previous address: The Black Barn Runfold St. George Badshot Lea Farnham GU10 1PL England filed on: 6th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 22nd, December 2018 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 4 Monkshanger Farnham GU9 8BU. Previous address: Privett Cottage Sunnydell Lane Wrecclesham Farnham Surrey GU10 4RB England filed on: 22nd, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/05/09. New Address: The Black Barn Runfold St. George Badshot Lea Farnham GU10 1PL. Previous address: Privett Cottage Sunnydell Lane Farnham Surrey GU10 4RB filed on: 9th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 27th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 19th, May 2014 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/18 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Basing Barns Sages Lane Privett Alton Hampshire GU34 3QA England filed on: 14th, December 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/05/18 from 6 Basing Barns, Sages Lane, Privett Alton Hampshire GU34 3QA United Kingdom filed on: 18th, May 2011 \| address	Free Download (1 page)
CH01	On 2011/05/12 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CH03	On 2011/05/12 secretary's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/11/30 filed on: 21st, December 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, December 2009 \| address	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, February 2009 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, December 2008 \| incorporation	Free Download (16 pages)

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