Peninsula Windows Limited

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Micro

Peninsula Windows Limited

01867405•Private Limited With Share Capital

Star Crossroads, Gaerwen, Anglesey, LL606AL
WebsiteEmail01248715555

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Incorporated

29/11/1984

Company Age

41 years

Directors

3

Employees

26

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Peninsula Windows Limited (01867405) is a private limited with share capital incorporated on 29/11/1984 (41 years old) and registered in anglesey, LL606AL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 29/11/1984
LL606AL
26 employees

Financial Overview

Total Assets

£931.3K

Liabilities

£538.5K

Net Assets

£392.8K

Est. Turnover

£6.54M

AI Estimated
Unreported
Cash

£255.3K

Key Metrics

26

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
samantha hayter
director
D
dylan wyn hulse
director
K
kenneth william grayson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Resolution
Category:Resolution
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:03-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Address
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Annual Return
Date:05-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1997
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1996
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1993
Legacy
Category:Annual Return
Date:27-05-1993
Legacy
Category:Annual Return
Date:09-06-1992

Import / Export

Imports
12 Months5
60 Months37
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025

Trading Addresses

Star Crossroads, Star, Gaerwen, Gwynedd, LL606ALRegistered

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Contact

01248715555
info@peninsulawindows.co.uksales@peninsulawindows.co.uk
peninsulawindows.co.uk
Star Crossroads, Gaerwen, Anglesey, LL606AL