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Windows Plus (UK) Limited NORWICH

Windows Plus (UK) started in year 2003 as Private Limited Company with registration number 04805362. The Windows Plus (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norwich at Unit 6 Caston Industrial Estate. Postal code: NR7 9AQ.

At present there are 3 directors in the the firm, namely Daniel A., Simon G. and Matthew J.. In addition one secretary - Matthew J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jill T. who worked with the the firm until 30 April 2015.

Windows Plus (UK) Limited Address / Contact

Office Address Unit 6 Caston Industrial Estate
Office Address2 175 Salhouse Road
Town Norwich
Post code NR7 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805362
Date of Incorporation Thu, 19th Jun 2003
Industry Manufacture of other plastic products
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Daniel A.

Position: Director

Appointed: 22 February 2024

Simon G.

Position: Director

Appointed: 22 February 2024

Matthew J.

Position: Secretary

Appointed: 01 May 2015

Matthew J.

Position: Director

Appointed: 01 May 2015

Julie J.

Position: Director

Appointed: 01 May 2015

Resigned: 22 February 2024

Jill T.

Position: Director

Appointed: 19 June 2003

Resigned: 30 April 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Jill T.

Position: Secretary

Appointed: 19 June 2003

Resigned: 30 April 2015

Mark T.

Position: Director

Appointed: 19 June 2003

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Wp Eot Limited from Norwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Julie J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wp Eot Limited

Unit 6 Salhouse Road, Norwich, NR7 9AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15481946
Notified on 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew J.

Notified on 1 May 2016
Ceased on 22 February 2024
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Julie J.

Notified on 6 April 2016
Ceased on 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth158 780143 801126 455        
Balance Sheet
Cash Bank On Hand  170 484112 094160 837383 705375 810173 041602 0381 008 1651 268 386
Current Assets272 030282 544339 019270 964318 663509 979523 524317 376829 5441 362 1751 532 515
Debtors95 22379 390109 95092 870113 419102 771115 49286 682140 133135 51775 078
Net Assets Liabilities  126 455100 001164 053282 363322 686219 608420 317743 5561 093 652
Other Debtors       44 148  250
Property Plant Equipment  22 89429 90141 32141 89044 88864 02971 02573 751116 846
Total Inventories  58 58566 00044 40723 50332 22257 65387 373218 493189 051
Cash Bank In Hand96 486153 657170 484        
Intangible Fixed Assets111        
Net Assets Liabilities Including Pension Asset Liability158 780143 801126 455        
Stocks Inventory80 32149 49758 585        
Tangible Fixed Assets34 31529 04322 894        
Reserves/Capital
Called Up Share Capital100 000100 000100 000        
Profit Loss Account Reserve58 78043 80126 455        
Shareholder Funds158 780143 801126 455        
Other
Version Production Software        2 021 2 023
Accrued Liabilities  25 45019 151   17 11847 47835 91917 461
Accumulated Amortisation Impairment Intangible Assets  63 20063 20063 20063 20063 20063 20063 20063 20063 200
Accumulated Depreciation Impairment Property Plant Equipment  158 007118 679107 532118 553119 038137 069156 230171 054190 305
Additional Provisions Increase From New Provisions Recognised        52 002  
Additions Other Than Through Business Combinations Property Plant Equipment        26 15729 60574 486
Average Number Employees During Period   1215161717161717
Creditors  231 128194 885186 877261 967237 647150 273397 842604 411456 976
Deferred Income       14 10861 23497 32580 249
Deferred Tax Liabilities       11 52515 40920 95731 731
Disposals Intangible Assets         1 
Fixed Assets34 31629 04422 89529 90241 32241 89144 88964 03071 02673 751 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    34 35545 10543 25434 00099 82763 67427 724
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss        3 8845 54810 774
Increase From Depreciation Charge For Year Property Plant Equipment   6 75313 78611 02112 49518 03119 16119 62030 442
Intangible Assets  1111111  
Intangible Assets Gross Cost  63 20163 20163 20163 20163 20163 20163 20163 20063 200
Loans From Directors        65 079166 25392 477
Net Current Assets Liabilities127 936117 854107 89176 079131 786248 012285 877167 103431 702757 7641 075 539
Other Creditors   12 33022 73237 06450 41646 5822 4894 3002 441
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         4 79611 191
Other Disposals Property Plant Equipment         12 05512 140
Other Provisions Balance Sheet Subtotal       15 00067 00267 00267 002
Prepayments Accrued Income       17 71814 40127 36224 421
Property Plant Equipment Gross Cost  180 901148 580148 853160 443163 926201 098227 255244 805307 151
Provisions       15 00067 00267 00267 002
Provisions For Liabilities Balance Sheet Subtotal  4 3315 9809 0557 5408 08011 52582 41187 95998 733
Taxation Including Deferred Taxation Balance Sheet Subtotal       11 52515 40920 95731 731
Taxation Social Security Payable       63 10569 360120 078125 899
Total Assets Less Current Liabilities162 252146 898130 786105 981173 108289 903330 766231 133502 728831 5151 192 385
Trade Creditors Trade Payables  120 24074 90286 787109 57093 47014 28580 150131 32868 038
Trade Debtors Trade Receivables  96 78576 18096 53187 59092 66424 816125 732108 15550 407
Value-added Tax Payable       26 30172 05249 20870 411
Advances Credits Directors       44 148   
Advances Credits Repaid In Period Directors        44 148  
Amount Specific Advance Or Credit Directors   702602  44 148   
Amount Specific Advance Or Credit Repaid In Period Directors   52 000702602  44 148  
Amount Specific Advance Or Credit Made In Period Directors   52 702602  44 148   
Corporation Tax Payable  34 57540 696       
Creditors Due Within One Year144 094164 690231 128        
Disposals Decrease In Depreciation Impairment Property Plant Equipment   46 08124 933 12 010    
Disposals Property Plant Equipment   49 25031 206 12 463    
Intangible Fixed Assets Aggregate Amortisation Impairment63 20063 200         
Intangible Fixed Assets Cost Or Valuation63 20163 201         
Number Shares Allotted 100 000100 000        
Other Taxation Social Security Payable  50 86347 80677 358115 33393 76189 406   
Par Value Share 11        
Prepayments  13 16515 98816 28615 18122 82817 718   
Provisions For Liabilities Charges3 4723 0974 331        
Share Capital Allotted Called Up Paid100 000100 000100 000        
Tangible Fixed Assets Additions 4 43625 894        
Tangible Fixed Assets Cost Or Valuation268 394272 830180 901        
Tangible Fixed Assets Depreciation234 079243 787158 007        
Tangible Fixed Assets Depreciation Charged In Period 9 7085 280        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  91 060        
Tangible Fixed Assets Disposals  117 823        
Total Additions Including From Business Combinations Property Plant Equipment   16 92931 47911 59015 94637 172   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 27th, February 2024 		Free Download

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