All-pro Windows & Rooflines Limited

General information

Name:

All-pro Windows & Rooflines Ltd

Office Address:

10 Cobnar Drive, Dunston Chesterfield S41 8DB Derbyshire

Number: 05318117

Incorporation date: 2004-12-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 10 Cobnar Drive, Dunston, Derbyshire S41 8DB All-pro Windows & Rooflines Limited is a Private Limited Company registered under the 05318117 registration number. The company appeared on Tuesday 21st December 2004. The firm's SIC code is 43342 and has the NACE code: Glazing. The business latest annual accounts describe the period up to 2018/11/30 and the latest annual confirmation statement was submitted on 2019/11/30.

From the data we have, this company was started sixteen years ago and has so far been run by two directors. To support the directors in their duties, the company has been utilizing the skills of Melanie H. as a secretary since December 2004.

Executives who control the firm include: Mark H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melanie H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 21 December 2004

Latest update: 20 May 2020

Melanie H.

Role: Director

Appointed: 21 December 2004

Latest update: 20 May 2020

Melanie H.

Role: Secretary

Appointed: 21 December 2004

Latest update: 20 May 2020

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Melanie H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 June 2015
Annual Accounts 06 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 06 June 2016
Annual Accounts 09 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 09 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-11-30 (CS01)
filed on: 10th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43342 : Glazing
  • 43910 : Roofing activities
15
Company Age

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