Aspect Windows (holdings) started in year 2000 as Private Limited Company with registration number 03940979. The Aspect Windows (holdings) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Exeter at 8 Apple Lane. Postal code: EX2 5GL.
The company has one director. Steven C., appointed on 16 January 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Irina C. who worked with the the company until 29 March 2012.
| Office Address | 8 Apple Lane |
| Town | Exeter |
| Post code | EX2 5GL |
| Country of origin | United Kingdom |
| Registration Number | 03940979 |
| Date of Incorporation | Mon, 6th Mar 2000 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 16 January 2008
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Steven C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gs Cooling Will Trust that put Budleigh Salterton, United Kingdom as the official address. This PSC has a legal form of "a .", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Steven C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gs Cooling Will Trust
Butterfly Cottage Behind Hayes Otterton, Budleigh Salterton, Devon, EX9 7JQ, United Kingdom
| Legal authority | . |
| Legal form | . |
| Country registered | United Kingdom |
| Place registered | . |
| Registration number | . |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 540 841 | 476 690 | 939 796 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 332 073 | 266 | 331 | 5 272 | 17 857 | 34 786 | 55 632 | 168 985 | ||
| Current Assets | 674 118 | 718 677 | 538 874 | 213 607 | 201 517 | 207 450 | 217 857 | 37 107 | ||
| Debtors | 205 000 | 243 882 | 206 801 | 213 341 | 201 186 | 202 178 | 200 000 | 2 321 | 1 964 | |
| Net Assets Liabilities | 939 796 | 884 250 | 803 841 | 679 203 | 607 621 | 567 631 | 600 973 | 646 872 | ||
| Other Debtors | 206 801 | 213 341 | 200 686 | 202 178 | 200 000 | 2 321 | ||||
| Property Plant Equipment | 600 382 | 1 055 661 | 1 155 769 | 1 133 618 | 1 048 924 | 995 281 | 1 090 229 | 1 042 642 | ||
| Cash Bank In Hand | 469 118 | 474 795 | 332 073 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 540 841 | 476 690 | 939 796 | |||||||
| Tangible Fixed Assets | 404 799 | 603 884 | 600 382 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 666 | 666 | 666 | |||||||
| Profit Loss Account Reserve | 539 841 | 475 690 | 938 796 | |||||||
| Shareholder Funds | 540 841 | 476 690 | 939 796 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 240 | 2 480 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 482 511 | 555 843 | 622 094 | 687 668 | 814 940 | 853 575 | 884 037 | 982 530 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 528 611 | 203 264 | 106 845 | 42 578 | 52 453 | |||||
| Amounts Owed To Related Parties | 142 425 | 277 067 | 491 567 | 589 835 | 562 616 | 494 342 | ||||
| Bank Borrowings | 50 000 | |||||||||
| Bank Borrowings Overdrafts | 50 000 | |||||||||
| Corporation Tax Payable | 20 000 | 19 000 | ||||||||
| Creditors | 157 760 | 335 718 | 496 645 | 602 865 | 605 160 | 568 389 | 688 564 | 637 598 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -36 905 | -62 220 | -61 489 | -109 743 | -16 136 | |||||
| Disposals Property Plant Equipment | -36 905 | -63 422 | -67 461 | -109 743 | -20 171 | |||||
| Fixed Assets | 405 799 | 604 884 | 601 382 | 1 056 661 | 1 156 769 | 1 134 618 | 1 049 924 | 1 150 913 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 240 | 1 240 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 332 | 103 156 | 127 794 | 127 272 | 100 124 | 140 205 | 114 629 | |||
| Intangible Assets | 2 480 | 1 240 | ||||||||
| Intangible Assets Gross Cost | 3 720 | 3 720 | ||||||||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 155 732 | 159 603 |
| Investments In Subsidiaries | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 100 | 1 100 | ||
| Net Current Assets Liabilities | 140 042 | -80 194 | 381 114 | -122 111 | -295 128 | -395 415 | -387 303 | -531 282 | ||
| Nominal Value Allotted Share Capital | 666 | 666 | 666 | 666 | 666 | 334 | 334 | |||
| Number Shares Issued Fully Paid | 666 | 666 | 666 | 666 | 666 | 334 | 334 | |||
| Other Creditors | 496 092 | 595 464 | 592 074 | |||||||
| Other Investments Other Than Loans | 150 000 | 154 632 | 158 503 | |||||||
| Other Payables Accrued Expenses | 1 500 | 1 600 | 1 650 | 1 700 | 1 700 | 1 750 | ||||
| Other Provisions Balance Sheet Subtotal | 52 000 | 94 000 | 88 000 | |||||||
| Other Taxation Payable | 3 540 | 396 | ||||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 500 | |||||||||
| Property Plant Equipment Gross Cost | 1 082 893 | 1 611 504 | 1 777 863 | 1 821 286 | 1 863 864 | 1 848 856 | 1 974 266 | 2 025 172 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 42 700 | 50 300 | 57 800 | 60 000 | 55 000 | 52 000 | ||||
| Taxation Social Security Payable | 4 555 | |||||||||
| Total Additions Including From Business Combinations Intangible Assets | 3 720 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 235 153 | 71 077 | ||||||||
| Total Assets Less Current Liabilities | 545 841 | 524 690 | 982 496 | 934 550 | 861 641 | 739 203 | 662 621 | 619 631 | ||
| Total Borrowings | 50 000 | |||||||||
| Trade Creditors Trade Payables | 8 578 | 55 586 | 3 428 | 5 430 | 13 789 | 2 297 | 12 060 | 26 128 | ||
| Trade Debtors Trade Receivables | 1 660 | 1 964 | ||||||||
| Useful Life Intangible Assets Years | 3 | 3 | ||||||||
| Useful Life Property Plant Equipment Years | 5 | 5 | ||||||||
| Creditors Due Within One Year | 534 076 | 798 871 | 157 760 | |||||||
| Number Shares Allotted | 666 | 666 | 666 | |||||||
| Other Reserves | 334 | 334 | 334 | |||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Provisions For Liabilities Charges | 5 000 | 48 000 | 42 700 | |||||||
| Value Shares Allotted | 666 | 666 | 666 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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