| Company Name | Window Machinery Search Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04921858 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 7 months ago) |
| Previous Name | Perfect Patio's Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Rudi Halfmann |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Holme Lane Sheffield S6 4JW |
| Secretary Name | Rudi Halfmann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 106 Holme Lane Sheffield S6 4JW |
| Director Name | Mr Kurt Halfmann |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 June 2009(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Barnby Dun Road Doncaster South Yorkshire DN2 4QH |
| Director Name | Mr Peter Halfmann |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2014(10 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Holme Lane Sheffield S6 4JW |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Kristel Halfmann |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Leicester Road Markfield Leicestershire LE67 9RG |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Aaron Lee Morris |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 July 2007) |
| Role | Manager |
| Correspondence Address | 49 Graham Road Kirksandall Doncaster South Yorkshire DN3 1HX |
Location
| Registered Address | 106 Holme Lane Sheffield S6 4JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kurt Halfmann 50.00% Ordinary |
|---|---|
| 1 at £1 | Rudi Halfmann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,566 |
| Cash | £37,201 |
| Current Liabilities | £75,362 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 29 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 17 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 18 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 May 2020 | Director's details changed for Mr Rudi Halfmann on 1 May 2017 (2 pages) |
| 6 May 2020 | Director's details changed for Mr Peter Halfmann on 1 May 2020 (2 pages) |
| 6 May 2020 | Secretary's details changed for Rudi Halfmann on 1 May 2020 (1 page) |
| 1 November 2019 | Termination of appointment of Kristel Halfmann as a director on 6 April 2015 (1 page) |
| 1 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 11 August 2014 | Appointment of Mr Peter Halfmann as a director on 1 May 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Peter Halfmann as a director on 1 May 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Peter Halfmann as a director on 1 May 2014 (2 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Registered office address changed from 291 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 291 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page) |
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 October 2010 | Secretary's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Director's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Director's details changed for Mr Kurt Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Kurt Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Kurt Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Rudi Halfmann on 6 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Kristel Halfmann on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Rudi Halfmann on 4 January 2010 (2 pages) |
| 4 January 2010 | Appointment of Mr Kurt Halfmann as a director (1 page) |
| 4 January 2010 | Appointment of Mr Kurt Halfmann as a director (1 page) |
| 4 January 2010 | Director's details changed for Rudi Halfmann on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Kristel Halfmann on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Rudi Halfmann on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Kristel Halfmann on 4 January 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 October 2008 | Company name changed perfect patio's LIMITED\certificate issued on 30/10/08 (3 pages) |
| 29 October 2008 | Company name changed perfect patio's LIMITED\certificate issued on 30/10/08 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 06/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | New director appointed (1 page) |
| 6 October 2004 | New director appointed (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 2 December 2003 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 October 2003 | Incorporation (14 pages) |
| 6 October 2003 | Incorporation (14 pages) |