Dm Window Solutions Ltd in Ealing LONDON

Dm Window Solutions Ltd LONDON

Dm Window Solutions started in year 2004 as Private Limited Company with registration number 05065074. The Dm Window Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Craven House 40-44 Uxbridge Road. Postal code: W5 2BS. Since July 17, 2012 Dm Window Solutions Ltd is no longer carrying the name Dm Contract Solutions.

The company has one director. Dariusz M., appointed on 5 March 2004. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Luiza R.. There were no ex directors.

Dm Window Solutions Ltd Address / Contact

Office Address	Craven House 40-44 Uxbridge Road
Office Address2	Ealing
Town	London
Post code	W5 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065074
Date of Incorporation	Fri, 5th Mar 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Dariusz M.

Position: Director

Appointed: 05 March 2004

Luiza R.

Position: Secretary

Appointed: 05 March 2004

Resigned: 08 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Dariusz M. This PSC has significiant influence or control over the company,.

Dariusz M.

Notified on	5 March 2017
Nature of control:	significiant influence or control

Company previous names

Dm Contract Solutions	July 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	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	2	2	-7 575	-6 687	-31 503	5 291

Balance Sheet
Cash Bank In Hand	2 529	22 125	587	4 166	2 457	51 241
Current Assets	7 277	22 125	587		2 457	51 241	25 812	44 034	87 635	105 794	98 937	148 145	147 235
Net Assets Liabilities						5 291	19 186	8 693	10 546	14 740	9 510	10 296	53 927
Tangible Fixed Assets	3 184	2 389	1 792	1 469	2 386	1 956
Debtors	4 748	0
Net Assets Liabilities Including Pension Asset Liability	2	2	-7 575		-31 503	5 291

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	0	0	-7 577	-6 689	-31 505	5 289
Shareholder Funds	2	2	-7 575	-6 687	-31 503	5 291

Other
Average Number Employees During Period									6	6	6	7	8
Creditors						47 906	28 303	48 161	49 105	72 434	64 297	44 903	51 995
Creditors Due Within One Year		24 512	9 954	12 322	36 346	29 832
Fixed Assets	3 184	2 389	1 792		2 386	1 956	26 846	20 807	15 605	11 704	7 987	5 990	8 843
Net Current Assets Liabilities	-3 182	-2 387	-9 367	-8 156	-33 889	21 409	2 491	4 127	38 530	33 360	65 820	49 209	95 240
Number Shares Allotted				100	2
Par Value Share				1	1
Share Capital Allotted Called Up Paid			2	2	2
Tangible Fixed Assets Additions					1 440
Tangible Fixed Assets Cost Or Valuation	15 526	15 526	15 526	15 526	16 966	16 966
Tangible Fixed Assets Depreciation	12 342	13 137	13 734	14 057	14 580	15 010
Tangible Fixed Assets Depreciation Charged In Period			597	323	523	430
Total Assets Less Current Liabilities	2	2	-7 575	-6 687	-31 503	23 365	24 355	16 680	54 135	45 064	73 807	55 199	104 083
Creditors Due Within One Year Total Current Liabilities	10 459	24 513
Tangible Fixed Assets Depreciation Charge For Period		795
Creditors Due After One Year						18 074

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
CH01	On April 2, 2021 director's details were changed filed on: 2nd, April 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on March 8, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on March 27, 2017 filed on: 27th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
CH01	On June 6, 2016 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
CH03	On June 6, 2016 secretary's details were changed filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 2.00 GBP	capital
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2015 filed on: 29th, February 2016	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
CERTNM	Company name changed dm contract solutions LTDcertificate issued on 17/07/12 filed on: 17th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on July 5, 2012. Old Address: 89 Whatley Avenue London SW20 9NR filed on: 5th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2011	gazette	Free Download (1 page)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, July 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2007 filed on: 1st, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/03/05 from: 10 ruskin road tottenham london N17 8ND filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 10 ruskin road tottenham london N17 8ND filed on: 4th, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (15 pages)