Crown Windows (leeds) Limited in Westfield Road, Rothwell LEEDS

Crown Windows (leeds) Limited LEEDS

Crown Windows (leeds) started in year 2003 as Private Limited Company with registration number 04843591. The Crown Windows (leeds) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at White Gables. Postal code: LS26 0SJ.

There is a single director in the firm at the moment - Keith A., appointed on 24 July 2003. In addition, a secretary was appointed - Ruby A., appointed on 24 July 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Crown Windows (leeds) Limited Address / Contact

Office Address	White Gables
Office Address2	Westfield Road, Rothwell
Town	Leeds
Post code	LS26 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04843591
Date of Incorporation	Thu, 24th Jul 2003
Industry	Glazing
Industry	Painting
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Ruby A.

Position: Secretary

Appointed: 24 July 2003

Keith A.

Position: Director

Appointed: 24 July 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 24 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Keith A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Keith A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand				100	100	100	100	100
Current Assets	46 861	47 672	45 833	39 130	29 091	21 550	17 516	28 788
Debtors				38 030	27 991	20 450	16 416	27 688
Net Assets Liabilities	787	269	34	-5 041	355	2 982
Other Debtors					13 558	7 153	8 422	22 270
Property Plant Equipment				4 516	13 681	12 400	9 300	9 300
Total Inventories				1 000	1 000	1 000	1 000	1 000

Other
Amount Specific Advance Or Credit Directors	33 847	35 668	35 532	30 877	3 788		6 929	19 954
Amount Specific Advance Or Credit Made In Period Directors		23 197					6 929	13 025
Amount Specific Advance Or Credit Repaid In Period Directors	4 387	21 376		4 655	27 089	3 788
Accumulated Depreciation Impairment Property Plant Equipment				17 787	22 372	7 766	29 753	18 758
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts				29 660	15 338	497	17 046	21 340
Creditors	47 975	48 976	47 816	1 346	168	30 968	32 963	47 182
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 995
Disposals Property Plant Equipment								10 995
Fixed Assets	1 901	8 027	6 020
Net Current Assets Liabilities	-1 114	1 304	1 983	-8 211	-13 158	-9 418	-15 447	-18 394
Other Creditors					2 767	1 746	1 797	1 811
Other Taxation Social Security Payable				346	247	11 817	1 066	6 041
Property Plant Equipment Gross Cost				22 303	36 053	39 053	39 053	28 058
Total Assets Less Current Liabilities	787	6 723	4 037	-3 695	523	2 982	-6 147	-9 094
Trade Creditors Trade Payables				4 866	18 691	16 740	12 773	17 990
Trade Debtors Trade Receivables					14 433	13 297	7 994	5 418
Accrued Liabilities				945	2 767	1 680	1 797
Corporation Tax Payable				2 463	3 105	8 478	281
Corporation Tax Recoverable				7 153	9 771	7 153
Finance Lease Liabilities Present Value Total				1 346	168	168
Increase From Depreciation Charge For Year Property Plant Equipment					4 585	4 281	604
Recoverable Value-added Tax							1 493
Total Additions Including From Business Combinations Property Plant Equipment					13 750	3 000
Accrued Liabilities Not Expressed Within Creditors Subtotal		945	945

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 18th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AD04	On 1970/01/01 location of register(s) was changed to White Gables Westfield Road, Rothwell Leeds West Yorkshire LS26 0SJ filed on: 14th, July 2015	address	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 14th, July 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, July 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 15th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/13 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/02 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288b	On 2003/09/02 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/24. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003	capital	Free Download (2 pages)
287	Registered office changed on 02/09/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY filed on: 2nd, September 2003	address	Free Download (1 page)
287	Registered office changed on 02/09/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY filed on: 2nd, September 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/24. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (11 pages)

Crown Windows (leeds) Limited LEEDS

Crown Windows (leeds) Limited Address / Contact

Company Information / Profile

Company staff

Ruby A.

Keith A.

T.i.b. Secretaries Limited

T.i.b. Nominees Limited

People with significant control

Annual reports financial information

Company filings

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