Accoya Windows Ltd BRAMHALL


Accoya Windows Ltd is a private limited company that can be found at Shaw House, 54 Bramhall Lane South, Bramhall SK7 1AH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director.
Director Matthew B., appointed on 01 August 2017.
The company is officially classified as "joinery installation" (SIC: 43320).
The last confirmation statement was sent on 2023-06-03 and the deadline for the subsequent filing is 2024-06-17. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Accoya Windows Ltd Address / Contact

Office Address Shaw House
Office Address2 54 Bramhall Lane South
Town Bramhall
Post code SK7 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10890671
Date of Incorporation Mon, 31st Jul 2017
Industry Joinery installation
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 August 2017

John B.

Position: Director

Appointed: 01 August 2017

Resigned: 03 June 2021

Neil B.

Position: Director

Appointed: 01 August 2017

Resigned: 03 June 2021

Michael D.

Position: Director

Appointed: 31 July 2017

Resigned: 31 July 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Matthew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John B. This PSC owns 75,01-100% shares. Moving on, there is Neil B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Matthew B.

Notified on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 1 August 2017
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Neil B.

Notified on 1 August 2017
Ceased on 3 June 2021
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 31 July 2017
Ceased on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand300    
Current Assets3003003004 13016 829
Net Assets Liabilities300300300790800
Other
Average Number Employees During Period33311
Net Current Assets Liabilities3003003001 4821 288
Total Assets Less Current Liabilities300300300790800
Creditors   5 61218 117
Fixed Assets   2 2722 088

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 12th, June 2023
Free Download (3 pages)

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