| Company Name | Profile 2000 Windows & Doors Limited |
|---|---|
| Directors | Stephen Monk and Ian Simson |
| Company Status | Active |
| Company Number | 05907610 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen Monk |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Eastfield Road Canvey Island Essex SS8 8HR |
| Director Name | Mr Ian Simson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eastways Canvey Island Essex SS8 9TH |
| Secretary Name | Mr Stephen Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Eastfield Road Canvey Island Essex SS8 8HR |
Contact
| Website | profile2000uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 680045 |
| Telephone region | Basildon |
Location
| Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£18,855 |
| Cash | £1,854 |
| Current Liabilities | £160,710 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 20 April 2016 | Delivered on: 23 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 March 2016 | Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 22 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 23 April 2016 | Registration of charge 059076100002, created on 20 April 2016 (26 pages) |
| 23 April 2016 | Registration of charge 059076100002, created on 20 April 2016 (26 pages) |
| 9 March 2016 | Registration of charge 059076100001, created on 2 March 2016 (24 pages) |
| 9 March 2016 | Registration of charge 059076100001, created on 2 March 2016 (24 pages) |
| 17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
|
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Director and secretary's change of particulars / steve monk / 13/10/2008 (2 pages) |
| 14 October 2008 | Director and secretary's change of particulars / steve monk / 13/10/2008 (2 pages) |
| 21 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 10 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 16 August 2006 | Incorporation (17 pages) |
| 16 August 2006 | Incorporation (17 pages) |