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Southern Aluminium And UPVC Window Company (London) Limited

Southern Aluminium And UPVC Window Company (London) Limited is an active company incorporated on 4 February 1981 with the registered office located in Watford, Hertfordshire. Southern Aluminium And UPVC Window Company (London) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01543278
Private limited company
Age
44 years
Incorporated 4 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 October 2025
Due by 7 July 2026 (8 months remaining)
Address
Unit 2a Shakespeare Industrial Estate
Shakespeare Street
Watford
Hertfordshire
WD24 5RX
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was 29 High Road Willesden London NW10 2TE
Telephone
02084595085
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bulider • Polish • Lives in UK • Born in Jan 1980
Director • Bookeeper • Polish • Lives in UK • Born in Jul 1978
Director • Bulider • Polish • Lives in UK • Born in Nov 1979
Director • Secretary • Polish • Lives in UK • Born in Jan 1984
TK Holding Company Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Holding Company Investment Ltd
Mrs Aneta Zabek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £557.06K (+34%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£3.13M
Increased by £627.5K (+25%)
Total Liabilities
-£2.77M
Increased by £665.75K (+32%)
Net Assets
£353.23K
Decreased by £38.25K (-10%)
Debt Ratio (%)
89%
Increased by 4.37% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mrs Aneta Zabek Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Tk Holding Company Investment Ltd (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr Tomasz Zabek Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Ms Iwona Zabek-Data Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr Tomasz Zabek Details Changed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Krystian Data on 8 September 2023
Submitted on 8 Sep 2023
Director's details changed for Mr Tomasz Zabek on 8 September 2023
Submitted on 8 Sep 2023
Director's details changed for Ms Iwona Zabek-Data on 8 September 2023
Submitted on 8 Sep 2023
Secretary's details changed for Mr Tomasz Zabek on 8 September 2023
Submitted on 8 Sep 2023
Change of details for Tk Holding Company Investment Ltd as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from 29 High Road Willesden London NW10 2TE to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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