PH WINDOWS LIMITED (04433510)

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Status :

active

Updated :

17 Oct 2018

Qynn Score :

11

Incorporated :

8 May 2002

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

81221

Latest Financials

Address

48 Arundel Road,
Marston Moretaine,
Bedford,
MK43 0JU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

48 Arundel Road, Marston Moretaine, Bedford, MK43 0JU

Date From

20/05/2002

Date To

Current

Accounts

17 October 2018

Confirmation Statment

18 May 2018

Accounts

7 December 2017

Confirmation Statment

11 May 2017

Accounts

18 July 2016

Annual Return

10 May 2016

Accounts

29 September 2015

Annual Return

15 May 2015

Accounts

14 August 2014

Annual Return

16 May 2014

Accounts

31 July 2013

Annual Return

16 May 2013

Accounts

29 August 2012

Annual Return

28 June 2012

Accounts

5 August 2011

Annual Return

9 May 2011

Director Details Changed for Peter Henry Herget

9 May 2011

Secretarys Details Changed for Suzanne Veronica Herget

9 May 2011

Accounts

20 July 2010

Annual Return

17 May 2010

Accounts

8 July 2009

legacy

5 June 2009

Accounts

25 July 2008

legacy

29 May 2008

Accounts

10 July 2007

legacy

24 May 2007

Accounts

26 March 2007

legacy

10 May 2006

Accounts

18 July 2005

legacy

4 May 2005

Accounts

8 July 2004

legacy

7 May 2004

Accounts

1 September 2003

legacy

13 May 2003

legacy

21 May 2002

legacy

21 May 2002

legacy

20 May 2002

legacy

16 May 2002

legacy

16 May 2002

legacy

16 May 2002

Incorporation

8 May 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH WINDOWS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

17/10/2018

Description

Micro company accounts made up to 31/05/2018

Type

Confirmation Statement

Date

18/05/2018

Description

Confirmation statement made on 08/05/2018 with no updates

Type

Accounts

Date

07/12/2017

Description

Micro company accounts made up to 31/05/2017

Type

Confirmation Statement

Date

11/05/2017

Description

Confirmation statement made on 08/05/2017 with updates

Type

Accounts

Date

18/07/2016

Description

Total exemption small company accounts made up to 31/05/2016

Type

Annual Return

Date

10/05/2016

Description

Annual return made up to 08/05/2016 with full list of shareholders

Type

Accounts

Date

29/09/2015

Description

Total exemption small company accounts made up to 31/05/2015

Type

Annual Return

Date

15/05/2015

Description

Annual return made up to 08/05/2015 with full list of shareholders

Type

Accounts

Date

14/08/2014

Description

Total exemption small company accounts made up to 31/05/2014

Type

Annual Return

Date

16/05/2014

Description

Annual return made up to 08/05/2014 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Total exemption small company accounts made up to 31/05/2013

Type

Annual Return

Date

16/05/2013

Description

Annual return made up to 08/05/2013 with full list of shareholders

Type

Accounts

Date

29/08/2012

Description

Total exemption small company accounts made up to 31/05/2012

Type

Annual Return

Date

28/06/2012

Description

Annual return made up to 08/05/2012 with full list of shareholders

Type

Accounts

Date

05/08/2011

Description

Total exemption small company accounts made up to 31/05/2011

Type

Annual Return

Date

09/05/2011

Description

Annual return made up to 08/05/2011 with full list of shareholders

Type

Officers

Date

09/05/2011

Description

Directors details changed for Peter Henry Herget on 08/05/2011

Type

Officers

Date

09/05/2011

Description

Secretarys details changed for Suzanne Veronica Herget on 08/05/2011

Type

Accounts

Date

20/07/2010

Description

Total exemption small company accounts made up to 31/05/2010

Type

Annual Return

Date

17/05/2010

Description

Annual return made up to 08/05/2010 with full list of shareholders

Type

Accounts

Date

08/07/2009

Description

Total exemption small company accounts made up to 31/05/2009

Type

Annual Return

Date

05/06/2009

Description

legacy

Type

Accounts

Date

25/07/2008

Description

Total exemption small company accounts made up to 31/05/2008

Type

Annual Return

Date

29/05/2008

Description

legacy

Type

Accounts

Date

10/07/2007

Description

Total exemption small company accounts made up to 31/05/2007

Type

Annual Return

Date

24/05/2007

Description

legacy

Type

Accounts

Date

26/03/2007

Description

Total exemption small company accounts made up to 31/05/2006

Type

Annual Return

Date

10/05/2006

Description

legacy

Type

Accounts

Date

18/07/2005

Description

Total exemption small company accounts made up to 31/05/2005

Type

Annual Return

Date

04/05/2005

Description

legacy

Type

Accounts

Date

08/07/2004

Description

Total exemption small company accounts made up to 31/05/2004

Type

Annual Return

Date

07/05/2004

Description

legacy

Type

Accounts

Date

01/09/2003

Description

Total exemption small company accounts made up to 31/05/2003

Type

Annual Return

Date

13/05/2003

Description

legacy

Type

Officers

Date

21/05/2002

Description

legacy

Type

Officers

Date

21/05/2002

Description

legacy

Type

Address

Date

20/05/2002

Description

legacy

Type

Officers

Date

16/05/2002

Description

legacy

Type

Officers

Date

16/05/2002

Description

legacy

Type

Address

Date

16/05/2002

Description

legacy

Type

Incorporation

Date

08/05/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Peter Hergert

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

10/05/2002

Tenure

17 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH WINDOWS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH WINDOWS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/05/2002

Tenure

17 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/05/2002

Date Resigned

10/05/2002

Tenure

Type

Secretary

Date Joined

08/05/2002

Date Resigned

10/05/2002

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH WINDOWS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH WINDOWS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH WINDOWS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.