Suburban Windows started in year 2014 as Private Limited Company with registration number 09274595. The Suburban Windows company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ely at Unit 3. Postal code: CF5 5AD.
The firm has 2 directors, namely Tyron G., David D.. Of them, David D. has been with the company the longest, being appointed on 22 October 2014 and Tyron G. has been with the company for the least time - from 6 October 2023. As of 6 May 2024, there was 1 ex director - Darrell H.. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | Dyfrig Road Industrial Estate |
| Town | Ely |
| Post code | CF5 5AD |
| Country of origin | United Kingdom |
| Registration Number | 09274595 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 22 October 2014
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Tyron G. This PSC and has 25-50% shares. Another one in the persons with significant control register is David D. This PSC owns 25-50% shares. The third one is Darrell H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Tyron G.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Darrell H.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 12th October 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (1 page) |
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