# Colfax Window Systems Limited

## Details

- **Company number:** [02194948](https://find-and-update.company-information.service.gov.uk/company/02194948)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1987
- **Registered office:** First Floor, 51a St. Pauls Street, Leeds, LS1 2TE
- **Nature of business:** [43290](/sic/43290) Other construction installation, [43342](/sic/43342) Glazing, [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNETT, June | director | - | 31 Dec 1997 |
| DUNNETT, June | secretary | - | 1 Jan 1999 |
| DUNNETT, June | director | 1 Sep 2009 | 17 Feb 2015 |
| DUNNETT, Cyril Lansbury | director | - | 11 Apr 2016 |
| PEDERSEN, Lynn | secretary | 1 Jan 1999 | 14 Sep 2020 |
| PEDERSEN, Timothy Andrew | director | 17 Mar 1992 | 14 Sep 2020 |
| PEDERSEN, Lynn | director | 17 Mar 1992 | 14 Sep 2020 |
| BLACKWELL, Carol June | director | 17 Mar 1992 | 14 Sep 2020 |
| GOODALL, Adrian | director | 14 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Andrew Pedersen | significant-influence-or-control-as-firm | 6 Apr 2016 | 14 Sep 2020 |
| Mrs Carol June Blackwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Sep 2020 |
| Mrs Lynn Pedersen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 14 Sep 2020 |
| Agplant Holdings Ltd | ownership-of-shares-75-to-100-percent | 14 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£153,044 | £53,145 | 28 |
| 31 Dec 2021 | -£55,388 | £78,121 | 30 |
| 31 Dec 2020 | £23,821 | £74,936 | 30 |
| 31 Dec 2019 | £255,244 | £292,410 | 30 |
| 31 Dec 2018 | £254,461 | £357,650 | 30 |
| 31 Dec 2017 | £262,937 | £294,444 | 30 |
| 31 Dec 2016 | £300,163 | £332,783 | 27 |
| 31 Dec 2015 | £256,553 | £297,804 | - |
| 31 Dec 2014 | £250,373 | £303,783 | - |
| 31 Dec 2013 | £222,513 | £308,030 | - |






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- [Bond Developments (Leeds) Limited](/company/09495579) (09495579)
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