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P. S. COUNTER WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. S. Counter Windows Limited. The company was founded 22 years ago and was given the registration number 04347950. The firm's registered office is in LISKEARD. You can find them at C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall. This company's SIC code is 43342 - Glazing.

Company Information

Name:P. S. COUNTER WINDOWS LIMITED
Company Number:04347950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England, PL14 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Prydis Accounts Ltd, The Parade, Liskeard, England, PL14 6AF

Director07 January 2002Active
17, Bloomfield Road, Wadebridge, United Kingdom, PL27 6AU

Secretary07 January 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 January 2002Active

People with Significant Control

P.S. Counter Holdings Limited
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:C/O Prydis Accounts Ltd, The Parade, Liskeard, England, PL14 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Shaun Counter
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Peat House, Newham Road, Truro, England, TR1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination secretary company with name termination date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

Change registered office address company with date old address new address.

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