Profab Windows (UK) Limited, Northampton

Profab Windows (Uk) Limited is a private limited company. Located at Thistle Down Barn, Holcot Lane, Sywell, Northampton NN6 0BG, the above-mentioned 18 years old enterprise was incorporated on 2005-11-09 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in this firm: Kirit M. (appointed on 09 November 2005). Moving on to the secretaries (1 in total), we can name: Kirit M. (appointed on 09 November 2005).
About
Name: Profab Windows (UK) Limited
Number: 05617240
Incorporation date: 2005-11-09
End of financial year: 30 November
 
Address: Thistle Down Barn, Holcot Lane
Sywell
Northampton
NN6 0BG
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Kirit M.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
1 July 2016 - 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 20,915 24,325 18,067 21,563 40,925 25,989 20,638 23,969 20,521 39,459 46,182 54,060
Fixed Assets 37,285 32,854 28,998 25,592 22,523 23,158 20,299 20,149 17,891 14,841 12,035 9,461
Intangible Fixed Assets 22,316 20,722 19,128 17,534 15,940 14,346 - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 963 1,004 -2,434 63 16 -2,123 - - - - - -
Tangible Fixed Assets 14,969 12,132 9,870 8,058 6,583 8,812 - - - - - -
Total Assets Less Current Liabilities 13,475 2,554 -884 1,613 1,866 4,488 5,588 4,656 3,173 -10,578 9,087 -4,497

The target date for Profab Windows (Uk) Limited confirmation statement filing is 2023-11-23. The most recent one was sent on 2022-11-09. The deadline for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Kirit M. who has over 3/4 of shares, 3/4 to full of voting rights. John C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 21st, November 2023 | confirmation statement
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