Arctic Windows Limited in Station Road BUCKLEY

Arctic Windows Limited BUCKLEY

Arctic Windows started in year 2006 as Private Limited Company with registration number 05676196. The Arctic Windows company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Buckley at Station Buildings. Postal code: CH7 3AY.

Currently there are 3 directors in the the firm, namely Joseph M., Helen M. and Graham M.. In addition one secretary - Helen M. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Arctic Windows Limited Address / Contact

Office Address	Station Buildings
Office Address2	Station Road
Town	Buckley
Post code	CH7 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05676196
Date of Incorporation	Mon, 16th Jan 2006
Industry	Glazing
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Joseph M.

Position: Director

Appointed: 01 February 2018

Helen M.

Position: Director

Appointed: 16 January 2006

Helen M.

Position: Secretary

Appointed: 16 January 2006

Graham M.

Position: Director

Appointed: 16 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Graham M. The abovementioned PSC and has 25-50% shares.

Graham M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	49 670	45 357	45 662	67 867	74 347	94 742
Net Assets Liabilities	440	1 067	11 810	27 208	31 259	53 779

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	2 080	2 350	4 122	4 196	2 200
Average Number Employees During Period			7	7	7	5
Creditors	54 094	50 771	38 877	42 116	52 099	50 057
Fixed Assets	12 918	9 435	14 219	14 077	11 800	9 794
Net Current Assets Liabilities	4 424	5 414	6 785	26 853	23 655	46 185
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 102	1 407	1 500
Total Assets Less Current Liabilities	8 494	4 021	21 004	40 930	35 455	55 979

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/16 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, July 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/05/03. New Address: Station Buildings Station Road Buckley Flintshire CH7 3AY. Previous address: Banks House 1 Paradise Street Rhyl Denbighshire LL18 3LW filed on: 3rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/16 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/01/16 filed on: 2nd, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/02/01 filed on: 23rd, October 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/02/01. filed on: 23rd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/16 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/16 filed on: 22nd, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 31st, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (16 pages)

Arctic Windows Limited BUCKLEY

Arctic Windows Limited Address / Contact

Company Information / Profile

Company staff

Joseph M.

Helen M.

Helen M.

Graham M.

People with significant control

Annual reports financial information

Company filings

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