Window Control Systems Uk Limited HUDDERSFIELD


Window Control Systems Uk Limited is a private limited company located at Unit 11 Railway Sawmills Unit 11 Railway Sawmills, Burbeary Road, Huddersfield HD1 3UN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Duncan H., appointed on 18 July 2018.
The company is classified as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was filed on 2023-08-06 and the date for the following filing is 2024-08-20. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Window Control Systems Uk Limited Address / Contact

Office Address Unit 11 Railway Sawmills Unit 11 Railway Sawmills
Office Address2 Burbeary Road
Town Huddersfield
Post code HD1 3UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10854801
Date of Incorporation Fri, 7th Jul 2017
Industry Other construction installation
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Duncan H.

Position: Director

Appointed: 18 July 2018

Michael C.

Position: Director

Appointed: 07 July 2017

Resigned: 06 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Samantha Hague from Huddersfield, United Kingdom. This PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Duncan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samantha H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Samantha Hague

Unit 11 Unit 11. Railway Sawmills, Berbeary Road, Huddersfield, West Yorkshire, HD1 3UN, United Kingdom

Legal authority The Companies Act 2006
Legal form Ltd
Notified on 31 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Duncan H.

Notified on 6 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samantha H.

Notified on 18 July 2018
Ceased on 31 August 2018
Nature of control: significiant influence or control

Michael C.

Notified on 7 July 2017
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets6 2156 5626 66121 31344 04466 454
Net Assets Liabilities-1 921-582-2284 424-14 5062 491
Other
Average Number Employees During Period    1 
Creditors8 1361 8436 88916 88958 55010 925
Net Current Assets Liabilities-1 9216 5626 66121 313-14 50655 529
Other Operating Expenses Format28 2007381 1591 36118 23618 709
Other Operating Income Format2 452719  
Profit Loss-2 0211 3402603 768-27 8354 857
Raw Materials Consumables Used6 5621 7002 14511 61028 95424 980
Staff Costs Employee Benefits Expense    15 033 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  61884 1 139
Total Assets Less Current Liabilities-1 9216 5626 66121 313-14 50655 529
Turnover Revenue12 7413 7333 59817 60434 38849 685

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 20th, September 2023
Free Download (9 pages)

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