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Amersham Window & Door Company Limited CHESHAM

Amersham Window & Door Company started in year 2012 as Private Limited Company with registration number 07959176. The Amersham Window & Door Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

The company has one director. Marcus W., appointed on 22 February 2012. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Darren W., John C. and others listed below. There were no ex secretaries.

Amersham Window & Door Company Limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07959176
Date of Incorporation Tue, 21st Feb 2012
Industry Joinery installation
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Marcus W.

Position: Director

Appointed: 22 February 2012

Darren W.

Position: Director

Appointed: 22 February 2012

Resigned: 09 October 2021

John C.

Position: Director

Appointed: 21 February 2012

Resigned: 22 February 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Julie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcus W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Julie W.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Marcus W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Darren W.

Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand369 074633 830665 152805 798851 898939 025537 645651 458
Current Assets 727 671844 639949 146927 7631 061 126688 832853 464
Debtors199 45185 841171 487135 34867 865114 101143 187194 006
Net Assets Liabilities 395 929516 044653 711835 966968 430531 031691 260
Other Debtors5 54416 14427 51827 2227 11551 5624 6333 638
Property Plant Equipment51 62438 71544 45833 34240 78649 95721 68916 267
Total Inventories8 0008 0008 0008 0008 0008 0008 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment34 65446 71544 01955 13460 13464 06664 28469 706
Average Number Employees During Period    5544
Bank Borrowings Overdrafts5 4465 467      
Corporation Tax Payable50 59757 87435 71943 08849 85538 06932 21143 186
Creditors 362 714364 606322 442124 833133 161175 369174 404
Dividends Paid     37 02428 124 
Increase From Depreciation Charge For Year Property Plant Equipment 12 86710 94811 11510 60116 6218 2685 422
Net Current Assets Liabilities 364 957480 033626 704802 930927 965513 463679 060
Number Shares Issued Fully Paid  4     
Other Creditors232 741362 714220 981221 47824 74028 18660 65540 286
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 80713 644 5 60112 6898 050 
Other Disposals Property Plant Equipment 1 18022 354 6 46415 93528 050 
Other Taxation Social Security Payable25 73034 08841 15416 28123 29723 15142 84338 656
Par Value Share  1     
Profit Loss     169 488110 725 
Property Plant Equipment Gross Cost86 27785 42988 47788 476100 921114 02385 973 
Provisions For Liabilities Balance Sheet Subtotal 7 7438 4476 3357 7509 4924 1214 067
Redemption Shares Decrease In Equity      519 998 
Total Additions Including From Business Combinations Property Plant Equipment 33225 402 18 90829 037  
Total Assets Less Current Liabilities 403 672524 491660 046843 716977 922535 152695 327
Trade Creditors Trade Payables76 23437 46766 75241 59526 94143 75539 66052 276
Trade Debtors Trade Receivables193 90769 697143 969108 12660 75062 539138 554190 368

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 26th, February 2024 		Free Download (3 pages)

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