Southern Aluminium And Upvc Window Company (london) Limited

General information

Name:

Southern Aluminium And Upvc Window Company (london) Ltd

Office Address:

29 High Road Willesden NW10 2TE London

Number: 01543278

Incorporation date: 1981-02-04

End of financial year: 07 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

01543278 - registration number used by Southern Aluminium And Upvc Window Company (london) Limited. It was registered as a Private Limited Company on Wednesday 4th February 1981. It has been operating in this business for the last 40 years. The company can be contacted at 29 High Road Willesden in London. The head office's zip code assigned to this location is NW10 2TE. The enterprise's Standard Industrial Classification Code is 43342, that means Glazing. The firm's most recent filed accounts documents describe the period up to 2020-09-30 and the most recent annual confirmation statement was released on 2021-01-15.

Taking into consideration this specific firm's constant growth, it became vital to appoint additional company leaders, to name just a few: Iwona Z., Aneta Z., Krystian D. who have been participating in joint efforts since September 2011 to promote the success of the following firm. In order to support the directors in their duties, the firm has been using the skills of Tomasz Z. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Iwona Z.

Role: Director

Appointed: 27 September 2011

Latest update: 10 September 2021

Aneta Z.

Role: Director

Appointed: 26 September 2011

Latest update: 10 September 2021

Tomasz Z.

Role: Secretary

Appointed: 28 June 2009

Latest update: 10 September 2021

Krystian D.

Role: Director

Appointed: 01 January 2009

Latest update: 10 September 2021

Tomasz Z.

Role: Director

Appointed: 02 April 2007

Latest update: 10 September 2021

People with significant control

Executives who have control over the firm are as follows: Krystian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Krystian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomasz Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 07 July 2022
Account last made up date 30 September 2020
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 June 2013
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 July 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 7th, July 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Melinek Fine Llp

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

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Services (by SIC Code)

  • 43342 : Glazing
40
Company Age

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