Profile 2000 Windows & Doors Limited in Canvey Island ESSEX

Profile 2000 Windows & Doors Limited ESSEX

Profile 2000 Windows & Doors started in year 2006 as Private Limited Company with registration number 05907610. The Profile 2000 Windows & Doors company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Essex at Matrix House, 12-16 Lionel Road. Postal code: SS8 9DE.

Currently there are 2 directors in the the firm, namely Stephen M. and Ian S.. In addition one secretary - Stephen M. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Profile 2000 Windows & Doors Limited Address / Contact

Office Address	Matrix House, 12-16 Lionel Road
Office Address2	Canvey Island
Town	Essex
Post code	SS8 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05907610
Date of Incorporation	Wed, 16th Aug 2006
Industry	Other construction installation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 16 August 2006

Stephen M.

Position: Secretary

Appointed: 16 August 2006

Ian S.

Position: Director

Appointed: 16 August 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Stephen M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Ian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	30 603	12 324	21 943	52 763	11 292	28 854	26 755	779
Current Assets			174 546	180 652	182 711	321 587	368 902	232 262
Debtors	104 744	173 366	147 603	121 889	164 919	285 983	308 847	197 083
Net Assets Liabilities			5 748	-2 424	-19 992	-54 248	6 900	690
Other Debtors	8 869	16 853		28 178	29 933	29 472	13 914	19 126
Property Plant Equipment	20 536	18 407	13 463	10 140	9 125	7 776	8 147	56 943
Total Inventories	7 500	9 000	5 000	6 000	6 500	6 750	33 300

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 296	53 425	51 231	54 554	55 484	57 891	60 151	62 242
Average Number Employees During Period				8	8	13	10	11
Bank Borrowings Overdrafts	9 639					43 563	34 749	26 601
Corporation Tax Payable	8 894	21 878
Creditors	160 406	195 097	180 359	191 973	210 535	43 563	34 749	26 601
Future Minimum Lease Payments Under Non-cancellable Operating Leases				253 290	470 799	434 277	398 449	354 399
Increase From Depreciation Charge For Year Property Plant Equipment		5 129		3 323	2 740	2 407	2 260	2 091
Net Current Assets Liabilities			-5 813	-11 321	-27 824	-16 992	35 149	-19 078
Number Shares Issued Fully Paid		10 000
Other Creditors	43 910	5 697	6 469	17 764	10 205	7 088	12 967	24 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 810
Other Disposals Property Plant Equipment					1 869
Other Taxation Social Security Payable	32 185	50 700	59 531	69 704	44 826	106 475	161 144	95 287
Par Value Share		1
Property Plant Equipment Gross Cost	68 832	71 832	64 694	64 694	64 609	65 667	68 298	119 185
Provisions For Liabilities Balance Sheet Subtotal			1 902	1 243	1 293	1 469	1 647	10 574
Total Additions Including From Business Combinations Property Plant Equipment		3 000			1 784	1 058	2 631	50 887
Total Assets Less Current Liabilities			7 650	-1 181	-18 699	-9 216	43 296	37 865
Trade Creditors Trade Payables	65 778	116 822	114 359	104 505	155 504	218 579	149 940	121 439
Trade Debtors Trade Receivables	95 875	156 513	123 527	93 711	134 986	256 511	294 933	177 957

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/07/14 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/14 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/14 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/07/14 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (11 pages)
MR01	Registration of charge 059076100002, created on 2016/04/20 filed on: 23rd, April 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 059076100001, created on 2016/03/02 filed on: 9th, March 2016	mortgage	Free Download (24 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/07/14 filed on: 14th, July 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 14th, October 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 10th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 10th, May 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, August 2006	incorporation	Free Download (17 pages)

Profile 2000 Windows & Doors Limited ESSEX

Profile 2000 Windows & Doors Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Ian S.

People with significant control

Annual reports financial information

Company filings

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