The business is situated in Newcastle Under Lyme registered with number: 09153566. The company was registered in the year 2014. The main office of the company is situated at C/o Currie Young Limited, Ground Floor 10 King Street. The post code for this location is ST5 1EL. This firm started under the business name Fusion Windows And Doors, though for the last 5 years has operated under the business name Performance Window Fabrications Limited. This enterprise's principal business activity number is 32990 and their NACE code stands for Other manufacturing n.e.c.. Performance Window Fabrications Ltd filed its account information for the period that ended on 30th September 2021. The company's latest annual confirmation statement was submitted on 9th May 2023.
Performance Window Fabrications Limited
General information
Name:
Performance Window Fabrications Ltd
Office Address:
C/o Currie Young Limited, Ground Floor 10 King Street ST5 1EL Newcastle Under Lyme
Number: 09153566
Incorporation date: 2014-07-30
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Performance Window Fabrications Limited 2019-03-28
-
Fusion Windows And Doors Ltd 2014-07-30
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2015-08-31 | 2016-08-31 |
| Currency | ||
| Net Worth | 38 336 | 76 985 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 366 | 63 415 |
| Current Assets | 140 327 | 388 028 |
| Debtors | 114 586 | 287 793 |
| Net Assets Liabilities Including Pension Asset Liability | 38 336 | 76 985 |
| Stocks Inventory | 24 375 | 36 820 |
| Tangible Fixed Assets | 13 587 | 13 619 |
| Capital & Reserves | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 38 236 | 76 885 |
| Shareholder Funds | 38 336 | 76 985 |
| Other Financial Data | ||
| Advances Credits Directors | 9 950 | |
| Advances Credits Made In Period Directors | ||
| Advances Credits Repaid In Period Directors | ||
| Bank Borrowings Overdrafts Secured | 16 426 | 84 921 |
| Creditors Due Within One Year | 115 578 | 322 677 |
| Net Current Assets Liabilities | 24 749 | 65 351 |
| Number Shares Allotted | 100 | |
| Provisions For Liabilities Charges | 1 985 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 16 267 | 21 273 |
| Tangible Fixed Assets Depreciation | 2 680 | 7 654 |
| Total Assets Less Current Liabilities | 38 336 | 78 970 |
| Value Shares Allotted | 1 | |
Company staff
Rebecca S.
Role: Director
Appointed: 06 September 2021
Latest update: 2 February 2024
Alexander S.
Role: Director
Appointed: 07 May 2019
Latest update: 2 February 2024
People with significant control
Rebecca S.
Notified on
1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Six Twenty Group Limited
Address:
Vincent Court Hubert Street, Birmingham, B6 4BA, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
11215575
Notified on
31 March 2020
Ceased on
1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Key Land Capital Plc
Address:
Two Cornwall Street 4th Floor Cornerblock, Two Cornwall Street, Birmingham, West Midlands, B3 2DL, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Notified on
6 September 2018
Ceased on
31 March 2020
Nature of control:
over 3/4 of shares
Laura C.
Notified on
6 April 2016
Ceased on
6 September 2018
Nature of control:
substantial control or influence
Mary S.
Notified on
17 August 2017
Ceased on
6 September 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 June 2023 |
| Account last made up date | 30 September 2021 |
| Confirmation statement next due date | 23 May 2024 |
| Confirmation statement last made up date | 09 May 2023 |
| Annual Accounts 01/02/2017 | |
|---|---|
| Start Date For Period Covered By Report | 1 September 2015 |
| End Date For Period Covered By Report | 31 August 2016 |
| Date Approval Accounts | 01/02/2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 September 2016 |
| End Date For Period Covered By Report | 31 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 September 2017 |
| End Date For Period Covered By Report | 28 February 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 March 2018 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 August 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Address change date: 7th September 2023. New Address: C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL. Previous address: Vincent Court Hubert Street Birmingham B6 4BA (AD01)
filed on: 7th, September 2023
filed on: 7th, September 2023
address
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