Fenestration Systems Limited LIVERPOOL


Founded in 2008, Fenestration Systems, classified under reg no. 06472082 is an active company. Currently registered at 57 Chilcott Road L14 1PR, Liverpool the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Timothy P. and Peter W.. In addition one secretary - Timothy P. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Fenestration Systems Limited Address / Contact

Office Address 57 Chilcott Road
Office Address2 Knotty Ash
Town Liverpool
Post code L14 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06472082
Date of Incorporation Mon, 14th Jan 2008
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Timothy P.

Position: Secretary

Appointed: 14 January 2008

Timothy P.

Position: Director

Appointed: 14 January 2008

Peter W.

Position: Director

Appointed: 14 January 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

Theydon Nominees Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 14 January 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Peter W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Timothy P. This PSC owns 25-50% shares.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0011 104      
Balance Sheet
Current Assets9 8617 64619 87717 94432 57131 23829 41632 474
Net Assets Liabilities 1 1045 7606 16423 85015 99232 52027 805
Net Assets Liabilities Including Pension Asset Liability1 0011 104      
Reserves/Capital
Shareholder Funds1 0011 104      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9501 0361 1258251 0999011 216
Average Number Employees During Period   22222
Creditors 8 80514 64611 9658 75914 73114 74717 823
Fixed Assets4 8592 7251 12379049828018 22813 671
Net Current Assets Liabilities-2 958-6715 6736 49924 17716 81115 19315 350
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal464488442520365304524699
Total Assets Less Current Liabilities1 9012 0546 7967 28924 67517 09133 42129 021
Accruals Deferred Income900950      
Creditors Due Within One Year13 2838 805      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, September 2023
Free Download (3 pages)

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