Founded in 2015, A One Window Systems, classified under reg no. 09854449 is an active company. Currently registered at 54 Ffordd Beck SA4 3GE, Swansea the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Mark B., appointed on 3 November 2015. In addition, a secretary was appointed - Mark B., appointed on 3 November 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Ffordd Beck |
| Office Address2 | Gowerton |
| Town | Swansea |
| Post code | SA4 3GE |
| Country of origin | United Kingdom |
| Registration Number | 09854449 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Glazing |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-30 filed on: 22nd, July 2023 |
accounts | Free Download (2 pages) |
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