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Summary

Contact details

Officers15

Finance3

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 1981 (43 years ago)

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Summary

NameSOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01543278
Incorporation Date04 Feb 1981 (43 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, WATFORD, UNIT 2A SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WD24 5RX

Officers

corporate

IndividualUnited Kingdom

TK HOLDING COMPANY INVESTMENT LTD

Person with significant control


Appointed on30 Jun 2021

individual

IndividualUnited Kingdom

Data, Krystian

Director


Appointed on01 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zabek, Aneta

Director


Appointed on26 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zabek, Tomasz

Secretary


Appointed on28 Jun 2009

individual

IndividualPoland

Tomasz Zabek

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022-214,006 GBP
(~$263,701)
View full report
2021213,980 GBP
(~$294,282)
1,309,128 GBP
(~$1,800,414)
View full report
2020224,045 GBP
(~$287,299)
1,027,460 GBP
(~$1,317,538)
View full report

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Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with updatesCS01View
04 Jul 2022Accounts with accounts type total exemption fullAAView
04 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to07 Oct 2023
    due by 07 Jul 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED's headquarters?

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, WATFORD, UNIT 2A SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WD24 5RX

What is SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED's industry?

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED is in the industry of Painting and glazing

What year was SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED started?

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED was started in 1981

Sources: Companies House