Pro-fit Windows & Doors (yeovil) Limited. Head office in Tansley. Check Director.

Pro-fit Windows & Doors (yeovil) Limited, Tansley

Pro-Fit Windows & Doors (Yeovil) Limited is a private limited company. Previously, it was called Pro-Fit Windows & Doors Limited (it was changed on 2012-09-25). Located at C/O Seneca Ip Limited, Speedwell Mill, Tansley DE4 5FY, the aforementioned 17 years old business was incorporated on 2006-08-30 and is officially categorised as "joinery installation" (Standard Industrial Classification: 43320).
3 directors can be found in the enterprise: Kyle W. (appointed on 01 April 2021), Lisa W. (appointed on 30 August 2006), Stacey W. (appointed on 30 August 2006). Among the secretaries (1 in total), we can name: Lisa W. (appointed on 30 August 2006).

About
Name: Pro-fit Windows & Doors (yeovil) Limited
Number: 05919612
Incorporation date: 2006-08-30
End of financial year: 31 March


Address:	C/o Seneca Ip Limited Speedwell Mill Tansley DE4 5FY
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Stacey W.

6 April 2016

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

Lisa W.

6 April 2016

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	35,773	3	-	-	1,717,921	1,397,711	2,059,410	1,895,237	1,744,697
Fixed Assets	41,415	88,107	385,035	389,126	624,177	553,229	486,312	420,049	347,756
Total Assets Less Current Liabilities	-	-	-	389,598	431,347	387,377	649,355	707,283	668,449
Shareholder Funds	2,878	42,406	352,292	380,123	-	-	-	-	-

The deadline for Pro-Fit Windows & Doors (Yeovil) Limited confirmation statement filing is 2023-09-13. The previous one was sent on 2022-08-30. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Stacey W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from 25 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England on 2022/12/18 to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY filed on: 18th, December 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 25 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England on 2022/12/18 to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY filed on: 18th, December 2022 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2021 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, August 2019 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 2016/06/01 to 25 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP filed on: 1st, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
CH03	On 2015/08/01 secretary's details were changed filed on: 14th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/08/01 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/01 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06 capital
CH03	On 2015/07/01 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (9 pages)
CH01	On 2013/06/01 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/11 capital
CH01	On 2013/06/01 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CH03	On 2013/06/01 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
CERTNM	Company name changed pro-fit windows & doors LIMITEDcertificate issued on 25/09/12 filed on: 25th, September 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/09/24 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/09/05 from Torre Lea House, 33 the Avenue Yeovil Somerset BA21 4BN filed on: 5th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/26 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/09/26 annual return
88(2)R	Alloted 98 shares on 2006/11/01. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/11/01. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, August 2006 \| incorporation	Free Download (19 pages)

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