Werneth Windows & Construction Ltd in Salmon Fields ROYTON - OL2 6HT

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Werneth Windows & Construction Ltd ROYTON

Founded in 2008, Werneth Windows & Construction, classified under reg no. 06515864 is an active company. Currently registered at 18-19 Salmon Fields Business Village OL2 6HT, Royton the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Jonathan F., appointed on 27 February 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ivan S. and who left the the firm on 1 September 2010. In addition, there is one former secretary - Ivan S. who worked with the the firm until 1 May 2008.

Werneth Windows & Construction Ltd Address / Contact

Office Address	18-19 Salmon Fields Business Village
Office Address2	Salmon Fields
Town	Royton
Post code	OL2 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06515864
Date of Incorporation	Wed, 27th Feb 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Grms Ltd

Position: Corporate Secretary

Appointed: 01 May 2008

Jonathan F.

Position: Director

Appointed: 27 February 2008

Ivan S.

Position: Director

Appointed: 27 February 2008

Resigned: 01 September 2010

Ivan S.

Position: Secretary

Appointed: 27 February 2008

Resigned: 01 May 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Secretary

Appointed: 27 February 2008

Resigned: 28 February 2008

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 27 February 2008

Resigned: 28 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Jonathan F. The abovementioned PSC and has 75,01-100% shares.

Jonathan F.

Notified on	26 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 696	363	165	165	165	165	165
Current Assets	4 603	2 363	165
Debtors	357	2 000
Net Assets Liabilities	3 147	4 152	4 082
Other Debtors	357	2 000
Property Plant Equipment	5 414
Total Inventories	550

Other
Accumulated Amortisation Impairment Intangible Assets	22 950	25 500	25 500	25 500	25 500	25 500	25 500
Accumulated Depreciation Impairment Property Plant Equipment	9 056
Administrative Expenses			653
Amortisation Rate Used For Intangible Assets		5	5	5	5	5	5
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	1 568	127
Comprehensive Income Expense			-70
Corporation Tax Payable	3 931	2 828
Cost Sales			375
Creditors	34 920	23 711	21 583	21 583	21 583	21 583	21 583
Depreciation Rate Used For Property Plant Equipment		15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 056
Disposals Property Plant Equipment		14 470
Fixed Assets	33 464	25 500
Gross Profit Loss			583
Increase From Amortisation Charge For Year Intangible Assets		2 550
Intangible Assets	28 050	25 500	25 500	25 500	25 500	25 500	25 500
Intangible Assets Gross Cost		51 000	51 000	51 000	51 000	51 000	51 000
Net Current Assets Liabilities	-30 317	-21 348	-21 418	-21 418	-21 418	-21 418	-21 418
Operating Profit Loss			-70
Other Creditors	28 218	20 415	21 583	21 583	21 583	21 583	21 583
Profit Loss			-70
Profit Loss On Ordinary Activities Before Tax			-70
Property Plant Equipment Gross Cost	14 470
Total Assets Less Current Liabilities	3 147	4 152	4 082	4 082	4 082	4 082	4 082
Trade Creditors Trade Payables	1 203	341
Turnover Revenue			958

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/27 filed on: 6th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/27 filed on: 6th, March 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 15th, March 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/02/27 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/02/27 filed on: 25th, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, September 2020	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2019/06/20 filed on: 20th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/27 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
CH01	On 2018/02/26 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 10th, April 2014	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2013/03/27 filed on: 10th, April 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 9th, March 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2010/03/10 filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 12th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
288a	On 2008/05/07 Secretary appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/07 Appointment terminated secretary filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On 2008/03/20 Director and secretary appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 20th, March 2008	accounts	Free Download (1 page)
288a	On 2008/03/20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288b	On 2008/02/28 Appointment terminated secretary filed on: 28th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/28 Appointment terminated director filed on: 28th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2008	incorporation	Free Download (9 pages)

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