Interior Profiles Limited in WINDSOR

Interior Profiles Limited WINDSOR

Interior Profiles started in year 2004 as Private Limited Company with registration number 05154874. The Interior Profiles company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Windsor at 3a Rydings. Postal code: SL4 4HF.

The firm has one director. Peter G., appointed on 8 August 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interior Profiles Limited Address / Contact

Office Address	3a Rydings
Town	Windsor
Post code	SL4 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154874
Date of Incorporation	Wed, 16th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 08 August 2018

Southern Pneumatics Limited

Position: Corporate Director

Appointed: 28 March 2018

Daniel G.

Position: Director

Appointed: 01 January 2014

Resigned: 21 September 2015

Peter G.

Position: Director

Appointed: 10 May 2010

Resigned: 28 March 2018

Mark B.

Position: Secretary

Appointed: 20 March 2008

Resigned: 12 March 2010

Louise T.

Position: Secretary

Appointed: 24 June 2004

Resigned: 13 August 2007

Andrew G.

Position: Director

Appointed: 18 June 2004

Resigned: 05 March 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 24 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 18 June 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Southern Pneumatics Limited from Slough, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter G. This PSC owns 25-50% shares.

Southern Pneumatics Limited

111 Whitby Road, Slough, Berkshire, SL1 3DR, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	02842182
Notified on	28 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

Notified on	6 April 2016
Ceased on	28 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	11 205	14 155	11 886	33 566	33 566

Balance Sheet
Cash Bank On Hand					2 255	360
Current Assets	64 011	40 338	30 710	79 711	124 807	18 336	16 547
Debtors	59 902	39 717	29 349	68 875	124 807	17 976
Net Assets Liabilities					33 566	25 939	25 921	4	4	4	4
Property Plant Equipment					4	4
Cash Bank In Hand	4 109	621	1 361	528
Net Assets Liabilities Including Pension Asset Liability	11 205	14 155	11 886	33 566	33 566
Tangible Fixed Assets		2 386	1 195	4

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 105	14 055	11 786	38 886
Shareholder Funds	11 205	14 155	11 886	33 566	33 566

Other
Version Production Software								2 020
Accumulated Depreciation Impairment Property Plant Equipment					3 573	3 573
Creditors					1 960	-7 599	-9 370
Current Asset Investments						7 599
Fixed Assets		2 386	63 804	36 443	4	4	4	4	4	4	4
Net Current Assets Liabilities	11 205	11 769	22 926	71 967	122 847	25 935	25 917
Property Plant Equipment Gross Cost					3 577	3 577
Total Assets Less Current Liabilities	11 205	14 155	86 730	113 830	122 851	25 939	25 921	4	4	4	4
Creditors Due After One Year			74 844	74 844	89 285
Creditors Due Within One Year	52 806	28 569	7 784	2 324	1 960
Fixed Asset Investments Additions			62 609
Fixed Asset Investments Cost Or Valuation			62 609
Investments Fixed Assets			62 609	36 439
Number Shares Allotted			100
Number Shares Authorised			100
Par Value Share			1
Other Debtors Due After One Year			29 349	79 183
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 092
Tangible Fixed Assets Additions		3 577
Tangible Fixed Assets Cost Or Valuation		3 577	3 577	3 577
Tangible Fixed Assets Depreciation		1 191	2 382	3 573
Tangible Fixed Assets Depreciation Charged In Period		1 191	1 191	1 191
Share Capital Allotted Called Up Paid		100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 31st Jul 2018. New Address: 3a Rydings Windsor Berkshire SL4 4HF. Previous address: 111 Whitby Road Slough Berks SL1 3DR filed on: 31st, July 2018	address	Free Download (1 page)
TM01	Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
AP02	New member appointment on Wed, 28th Mar 2018. filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, March 2016	accounts	Free Download (8 pages)
TM01	Mon, 21st Sep 2015 - the day director's appointment was terminated filed on: 22nd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 100.00 GBP	capital
AP01	On Wed, 1st Jan 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Aug 2013: 100 GBP	capital
AAMD	Revised accounts made up to Fri, 30th Apr 2010 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 30th Apr 2011 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: 111 Whitby Road Slough Berkshire SL1 3DR filed on: 5th, March 2013	address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 1st Mar 2013. Old Address: the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England filed on: 1st, March 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 12th Jun 2012. Old Address: Unit 7 Slough Business Park Farnham Road Slough Berkshire SL1 3FQ filed on: 12th, June 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
TM01	Wed, 18th Apr 2012 - the day director's appointment was terminated filed on: 18th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2010 filed on: 10th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 18th Aug 2010. Old Address: 28 Bell Street Maidenhead Berkshire SL6 1BR filed on: 18th, August 2010	address	Free Download (2 pages)
AP01	On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
TM02	Thu, 18th Mar 2010 - the day secretary's appointment was terminated filed on: 18th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Jun 2009 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 6th, March 2010	resolution
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
288a	On Wed, 26th Mar 2008 Secretary appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005	capital	Free Download (2 pages)
288a	On Thu, 24th Jun 2004 New secretary appointed filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On Thu, 24th Jun 2004 New secretary appointed filed on: 24th, June 2004	officers	Free Download (1 page)
288b	On Thu, 24th Jun 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288b	On Thu, 24th Jun 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On Fri, 18th Jun 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On Fri, 18th Jun 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (13 pages)

Interior Profiles Limited WINDSOR

Interior Profiles Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Southern Pneumatics Limited

Daniel G.

Peter G.

Mark B.

Louise T.

Andrew G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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