Southern Aluminium And Upvc Window Company (London) Limited
Company Profile
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SmallSouthern Aluminium And Upvc Window Company (london) Limited
01543278•Private Limited With Share Capital
Unit 2A Shakespeare Industrial E, Shakespeare Street, Watford, WD245RX
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Incorporated
04/02/1981
Company Age
45 years
Directors
5
Employees
28
SIC Code
43342
Risk
low risk
Company Overview
Registration, classification & business activity
Southern Aluminium And Upvc Window Company (london) Limited (01543278) is a private limited with share capital incorporated on 04/02/1981 (45 years old) and registered in watford, WD245RX. The company operates under SIC code 43342 - glazing.
Southern aluminium and upvc window company (london) limited is a construction company based out of 29 high rd, london, united kingdom.
Private Limited With Share Capital
SIC: 43342
Small
Incorporated 04/02/1981
WD245RX
28 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£2.77M
Net Assets
£353.2K
Est. Turnover
£8.06M
AI Estimated
Unreported
Cash
£2.17M
Key Metrics
28
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2020
Legacy
Category:Miscellaneous
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Sail Address Company
Category:Address
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Made Up Date
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Made Up Date
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:11-05-1999
Accounts With Made Up Date
Category:Accounts
Date:08-07-1998
Legacy
Category:Annual Return
Date:15-04-1998
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date07/07/2026
Filing Date04/07/2025
Latest Accounts30/09/2024
Trading Addresses
29 High Road Brent Park, London, NW102TE
Unit 2A, Shakespeare Industrial Estate, Shakespeare Street, Watford, WD245RXRegistered
Related Companies
1
Contact
02084595085accounts@southernwindows.co.ukadmin@southernwindows.co.ukinfo@southernwindows.co.uku0022@southernwindows.co.uksouthernwindows.co.uk
Unit 2A Shakespeare Industrial E, Shakespeare Street, Watford, WD245RX