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Profix Window Systems Limited

Profix Window Systems Limited is an active company incorporated on 14 February 2003 with the registered office located in Brierley Hill, West Midlands. Profix Window Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
04666492
Private limited company
Age
22 years
Incorporated 14 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 1687 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
5 Hagley Court South, The
Waterfront, Brierley Hill
West Midlands
DY5 1XE
Same address for the past 19 years
Telephone
08454379779
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Secretary • British • Lives in UK • Born in Nov 1963 • Administrator
Director • British • Lives in UK • Born in Jun 1964
Mr Michael Francis Sadler
PSC • British • Lives in England • Born in Apr 1961
Mr Alan John Sadler
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Entrance Products Ltd
Alan John Sadler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£4.42K
Increased by £2.41K (+120%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£320.29K
Increased by £93.21K (+41%)
Total Liabilities
-£199.4K
Increased by £52.09K (+35%)
Net Assets
£120.9K
Increased by £41.13K (+52%)
Debt Ratio (%)
62%
Decreased by 2.62% (-4%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Michael Francis Sadler Resigned
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Mr Alan John Sadler Appointed
2 Years 9 Months Ago on 25 Jan 2023
Mr Alan John Sadler (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Mrs Wendy Sadler Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Mrs Wendy Sadler (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 2 May 2024
Termination of appointment of Michael Francis Sadler as a director on 9 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 14 February 2023 with updates
Submitted on 15 Feb 2023
Change of details for Mrs Wendy Sadler as a person with significant control on 18 January 2023
Submitted on 26 Jan 2023
Secretary's details changed for Mrs Wendy Sadler on 18 January 2023
Submitted on 26 Jan 2023
Change of details for Mr Alan John Sadler as a person with significant control on 18 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Alan John Sadler as a director on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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