Windseal Glass Limited in Via Kingswood Close, Holbrook COVENTRY - CV6 4AB

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Windseal Glass Limited COVENTRY

Founded in 1993, Windseal Glass, classified under reg no. 02861203 is an active company. Currently registered at 38/42 Holbrook Lane CV6 4AB, Coventry the company has been in the business for thirty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Myles B., Kevin M. and Liam M.. Of them, Myles B., Kevin M., Liam M. have been with the company the longest, being appointed on 11 October 1993. Currenlty, the firm lists one former director, whose name is Debbie C. and who left the the firm on 24 October 2023. In addition, there is one former secretary - Debbie C. who worked with the the firm until 24 October 2023.

Windseal Glass Limited Address / Contact

Office Address	38/42 Holbrook Lane
Office Address2	Via Kingswood Close, Holbrook
Town	Coventry
Post code	CV6 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02861203
Date of Incorporation	Mon, 11th Oct 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Myles B.

Position: Director

Appointed: 11 October 1993

Kevin M.

Position: Director

Appointed: 11 October 1993

Liam M.

Position: Director

Appointed: 11 October 1993

Dorothy G.

Position: Nominee Secretary

Appointed: 11 October 1993

Resigned: 11 October 1993

Debbie C.

Position: Secretary

Appointed: 11 October 1993

Resigned: 24 October 2023

Lesley G.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 11 October 1993

Debbie C.

Position: Director

Appointed: 11 October 1993

Resigned: 24 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Myles B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Liam M. This PSC has significiant influence or control over the company,. Then there is Kevin M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Myles B.

Notified on	11 October 2016
Nature of control:	significiant influence or control

Liam M.

Notified on	11 October 2016
Nature of control:	significiant influence or control

Kevin M.

Notified on	11 October 2016
Nature of control:	significiant influence or control

Debbie C.

Notified on	11 October 2016
Ceased on	24 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th October 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 27th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th October 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 31st, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (7 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 28th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 28th, December 2006	accounts	Free Download (2 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (9 pages)
363(288)	8th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (9 pages)
363(288)	8th October 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	15th October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	15th October 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363(288)	2nd October 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
363s	Annual return up to 8th October 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (8 pages)
363(288)	8th October 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th October 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (8 pages)
363(288)	8th October 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 6th, November 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 6th, November 1998	accounts	Free Download (3 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 5th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 5th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th December 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 10th December 1996 with shareholders record filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 2nd, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 2nd, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 6th, December 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 6th, December 1995	accounts	Free Download (2 pages)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 22nd December 1994 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return up to 22nd December 1994 with shareholders record filed on: 22nd, December 1994	annual return
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 11th, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 11th, December 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 12th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 12th, November 1993	accounts

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