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Unique Window Systems Ltd

Unique Window Systems started in year 2004 as Private Limited Company with registration number 05060094. The Unique Window Systems company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 87 Parker Drive. Postal code: LE4 0JP.

Currently there are 3 directors in the the firm, namely Neal A., Atul P. and Sunil P.. In addition one secretary - Sunil P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Shakuntlaben P. who worked with the the firm until 3 May 2005.

This company operates within the LE4 0JP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1047771 . It is located at 87 Parker Drive, Leicester with a total of 7 cars.

Unique Window Systems Ltd Address / Contact

Office Address 87 Parker Drive
Office Address2 Leicester
Town
Post code LE4 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05060094
Date of Incorporation Tue, 2nd Mar 2004
Industry Manufacture of builders ware of plastic
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Neal A.

Position: Director

Appointed: 02 December 2019

Sunil P.

Position: Secretary

Appointed: 03 May 2005

Atul P.

Position: Director

Appointed: 03 May 2005

Sunil P.

Position: Director

Appointed: 03 May 2005

Steven B.

Position: Director

Appointed: 01 May 2018

Resigned: 23 March 2023

Sony A.

Position: Director

Appointed: 01 November 2016

Resigned: 30 September 2017

David R.

Position: Director

Appointed: 01 February 2016

Resigned: 14 March 2022

James R.

Position: Director

Appointed: 24 March 2014

Resigned: 30 October 2023

Shakuntlaben P.

Position: Secretary

Appointed: 02 March 2004

Resigned: 03 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Rekha P.

Position: Director

Appointed: 02 March 2004

Resigned: 03 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Atul P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sunil P. This PSC owns 25-50% shares and has 25-50% voting rights.

Atul P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sunil P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 466 4911 585 1742 015691 9612 091 9792 331 299913 515
Current Assets7 281 1128 369 75711 126 0119 426 62311 321 81714 372 05414 547 515
Debtors4 605 6295 291 1607 884 4945 725 3276 031 5327 568 5329 468 927
Net Assets Liabilities4 154 7925 180 5556 088 6496 892 9887 008 8107 847 3158 960 384
Other Debtors308 689778 254926 9091 417 720769 472743 518936 391
Property Plant Equipment4 139 0453 909 9694 088 1854 123 6893 909 6024 936 4445 382 984
Total Inventories1 208 9921 493 4233 239 5023 009 3353 198 3064 472 2234 165 073
Other
Amount Specific Advance Or Credit Directors6 5004 875     
Amount Specific Advance Or Credit Made In Period Directors6 500      
Amount Specific Advance Or Credit Repaid In Period Directors 1 6254 875    
Company Contributions To Money Purchase Plans Directors4 8974 8946 06747 2896 8466 6425 321
Compensation For Loss Office Directors 30 000   73 923 
Director Remuneration142 833235 108294 023297 913311 465326 156259 877
Number Directors Accruing Benefits Under Money Purchase Scheme3455652
Accrued Liabilities Deferred Income107 621600 0001 351 513118 31069 789271 427365 285
Accumulated Amortisation Impairment Intangible Assets16 32516 32516 32516 32516 32516 325 
Accumulated Depreciation Impairment Property Plant Equipment1 178 6811 707 5082 233 5212 870 9273 428 7213 778 0563 435 386
Additional Provisions Increase From New Provisions Recognised  34 02646 62930 549188 716 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -7 128    174 071
Administrative Expenses3 412 6723 346 3024 280 7574 242 4764 154 3304 484 3905 085 993
Applicable Tax Rate20191919191919
Average Number Employees During Period151178235230226285312
Bank Borrowings786 621751 525718 096684 644790 699813 934213 457
Bank Borrowings Overdrafts752 691716 138682 709650 051814 667642 3331 023 305
Bank Overdrafts  107 709    
Capital Commitments19 450  176 520141 085228 5321 865 768
Cash Cash Equivalents Cash Flow Value1 466 491 -105 694691 9612 091 9792 331 299 
Corporation Tax Payable404 34956 297  59 1926 411144 536
Corporation Tax Recoverable  110 06163 164   
Cost Sales13 576 97515 244 29920 770 10720 418 46517 992 43824 170 33332 961 774
Creditors2 372 4852 306 3361 528 5851 211 1301 221 4461 346 8582 067 255
Current Tax For Period386 423156 85734 129 59 1926 413144 538
Deferred Tax Liabilities173 049165 921199 947246 576277 125465 841802 927
Depreciation Amortisation Expense484 725614 603625 067692 071746 661743 546821 693
Depreciation Expense Property Plant Equipment184 284167 401173 868273 346333 384442 787499 566
Disposals Decrease In Depreciation Impairment Property Plant Equipment 85 77499 05354 664188 964311 2211 164 362
Disposals Property Plant Equipment 253 338698 856108 230312 966439 3391 225 439
Distribution Costs343 595494 128704 781829 711634 181983 8361 354 075
Dividends Paid87 40087 40087 40087 40087 40087 40087 400
Dividends Paid Classified As Financing Activities-87 400-87 400-87 400-87 400-87 400-87 400-87 400
Dividends Paid On Shares Final87 40087 40087 40087 40087 40087 40087 400
Finance Lease Liabilities Present Value Total1 378 445990 198845 876561 079698 491445 993528 401
Finished Goods95 778108 303643 893514 048804 8271 142 199499 146
Fixed Assets4 139 0453 938 6224 116 8384 152 3424 755 7024 965 0975 411 637
Further Item Interest Expense Component Total Interest Expense693   10 511  
Further Operating Expense Item Component Total Operating Expenses16 16311 52011 085355 9401 073 689-53 48020 685
Future Minimum Lease Payments Under Non-cancellable Operating Leases116 350168 434166 076165 968165 608148 915101 217
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables480 260743 1112 121 837-2 086 372662 3553 043 477-1 170 593
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-1 818 082-777 084-2 488 1482 112 270-369 369-1 537 000-1 900 395
Gain Loss On Disposal Assets Income Statement Subtotal37 986-52 86331 6972 37318 03753 16748 558
Gain Loss On Disposals Property Plant Equipment37 986-52 86331 6972 37318 03753 16748 558
Government Grants Payable150 000      
Gross Profit Loss6 042 1325 047 9095 365 9345 722 7814 120 6465 972 6688 094 437
Income Taxes Paid Refund Classified As Operating Activities-314 243-414 981-200 48746 89763 164-59 194-6 413
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-366 074118 683-1 690 868797 6551 400 018239 320-1 417 784
Increase Decrease In Current Tax From Adjustment For Prior Periods-17 926-123 954-103 637-3 072   
Increase Decrease In Stocks Inventories Finished Goods Work In Progress332 898284 4311 746 079-230 167188 9711 273 917-307 150
Increase From Depreciation Charge For Year Property Plant Equipment 614 601625 066692 070746 758743 546821 692
Intangible Assets Gross Cost16 32516 32516 32516 32516 32516 325 
Interest Expense On Bank Overdrafts1 8837 1672 2524 005499  
Interest Expense On Loan Capital17 82428 57922 83117 93544 19447 17571 592
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts71 15459 13747 25049 48161 31555 26065 461
Interest Paid Classified As Operating Activities-20 400-35 746-25 083-21 940-55 204-47 175-71 592
Interest Payable Similar Charges Finance Costs91 55494 88372 33371 421116 519102 435137 053
Investments Fixed Assets 28 65328 65328 65328 65328 65328 653
Net Cash Flows From Used In Financing Activities475 237999 423826 509408 172-725 886914 171768 136
Net Cash Flows From Used In Investing Activities546 92478 863204 565724 315514 576176 710169 848
Net Cash Flows From Used In Operating Activities-656 087-1 196 969659 794-1 930 142-1 188 708-1 330 201479 800
Net Cash Generated From Operations-1 061 884-1 706 833386 974-1 954 666-1 242 063-1 491 830336 334
Net Current Assets Liabilities2 561 2813 714 1903 700 3434 198 3524 569 1264 857 9326 418 929
Net Interest Received Paid Classified As Investing Activities-2-4-3 936-886-58-144-1 762
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 0001 000
Operating Profit Loss2 285 8651 357 7711 132 0461 008 903411 737557 9221 654 369
Other Creditors120 750162 254232 524345 657519 964414 128486 781
Other Deferred Tax Expense Credit47 521-7 12834 02646 62930 549188 716174 071
Other Interest Receivable Similar Income Finance Income243 936886581441 762
Other Operating Income Format1 150 292751 650358 3091 077 28953 480 
Other Remaining Borrowings91 34945 000    165 000
Other Taxation Social Security Payable113 99191 906126 699316 655183 816196 812194 907
Par Value Share 111111
Payments Finance Lease Liabilities Classified As Financing Activities-343 412-787 203-665 555-287 319-107 436-677 672-626 231
Pension Other Post-employment Benefit Costs Other Pension Costs297 08335 351228 439137 56698 590124 004150 138
Prepayments Accrued Income186 143229 960222 986209 756329 891408 536251 358
Proceeds From Borrowings Classified As Financing Activities-81 775   -940 000 -773 515
Proceeds From Sales Property Plant Equipment-237 416-105 701-631 500-55 939-142 039-181 285-109 635
Profit Loss1 760 3691 113 163995 494891 739203 222260 5021 200 469
Profit Loss On Ordinary Activities Before Tax2 194 3131 262 8921 063 649938 368292 963455 6311 519 078
Property Plant Equipment Gross Cost5 317 7265 617 4776 321 7066 994 6168 072 7808 714 5008 818 370
Provisions173 049165 921199 947246 576277 125628 856802 927
Provisions For Liabilities Balance Sheet Subtotal173 049165 921199 947246 576401 016628 856802 927
Purchase Property Plant Equipment-784 342-155 915-840 001-781 140-656 673-358 139-281 245
Raw Materials1 042 3701 277 8602 313 6302 077 4841 978 1873 090 7303 336 519
Recoverable Value-added Tax 84 408378 695  66 81957 691
Repayments Borrowings Classified As Financing Activities-126 200-126 445-78 429-33 453-19 278-149 099-828 020
Social Security Costs242 468299 602387 124401 018448 716577 058687 957
Staff Costs Employee Benefits Expense3 652 0543 826 1155 259 1105 332 9985 631 8857 185 9478 137 382
Tax Expense Credit Applicable Tax Rate438 863239 949202 093178 29056 10286 570288 625
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss24 34132 89565 57044 33633 63945 92640 968
Tax Tax Credit On Profit Or Loss On Ordinary Activities433 944149 72968 15546 62989 741195 129318 609
Total Additions Including From Business Combinations Property Plant Equipment 553 0891 403 085781 140656 6731 081 0591 329 309
Total Assets Less Current Liabilities6 700 3267 652 8127 817 1818 350 6948 507 3819 823 02911 830 566
Total Borrowings2 788 1462 354 0212 325 8301 897 3502 710 636813 934378 457
Total Operating Lease Payments125 866117 250151 126213 271213 448215 208244 851
Trade Creditors Trade Payables3 271 1103 475 2404 917 6873 761 4294 430 7397 365 4176 030 219
Trade Debtors Trade Receivables4 014 3694 193 6636 245 8434 034 6874 932 169720 455760 835
Turnover Revenue19 619 10720 292 20826 136 04126 141 24622 113 08430 143 00141 056 211
Wages Salaries3 112 5033 491 1624 643 5474 794 4145 084 5796 484 8857 299 287
Work In Progress70 844107 260281 979417 803415 292239 294329 408
Comprehensive Income Expense  995 494891 739896 779221 3791 200 469
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws     111 80341 777
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    815 135-39 123 
Income Tax Expense Credit On Components Other Comprehensive Income    123 891  
Other Comprehensive Income Expense Net Tax    691 244-39 123 
Tax Increase Decrease From Effect Capital Allowances Depreciation     -49 170-52 761
Total Increase Decrease In Equity    7 008 8117 847 315625 778

Transport Operator Data

87 Parker Drive
City Leicester
Post code LE4 0JP
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/30
filed on: 18th, December 2023 		Free Download (1 page)

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