SW

SECURITY WINDOW SHUTTERS LIMITED

Active

Company number 02125993

Lancaster · Incorporated 24 April 1987

Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

Last updated on 14 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERFECTA SHUTTERS LIMITED · 24 April 1987 – 10 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stella Sws Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
27 May 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Medium
Accounts
19 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Medium
Accounts
18 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Medium
Accounts
21 December 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Medium
Accounts
28 October 2002 View
Accounts With Accounts Type Medium
Accounts
23 April 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Medium
Accounts
10 April 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Address
28 January 2001 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Small
Accounts
25 November 1999 View
Accounts With Accounts Type Small
Accounts
23 May 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Capital
7 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Small
Accounts
14 January 1997 View
Legacy
Capital
25 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
18 April 1996 View
Accounts With Accounts Type Small
Accounts
21 February 1996 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Small
Accounts
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 September 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Accounts
18 May 1994 View
Auditors Resignation Company
Auditors
18 November 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Address
6 October 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Mortgage
30 October 1992 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Small
Accounts
28 October 1991 View
Accounts With Accounts Type Small
Accounts
20 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Officers
25 June 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Small
Accounts
8 March 1990 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Small
Accounts
22 February 1989 View
Certificate Change Of Name Company
Change Of Name
9 December 1987 View
Legacy
Accounts
2 June 1987 View
Legacy
Address
7 May 1987 View
Legacy
Officers
7 May 1987 View
Certificate Incorporation
Incorporation
24 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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