Founded in 2013, Chigwell Window Centre, classified under reg no. 08716713 is an active company. Currently registered at Aaron House Forest Road IG6 3JP, Ilford the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on 2022-01-30. Since 2014-08-18 Chigwell Window Centre Ltd is no longer carrying the name Chigwell Bifold Doors And Windows.
The company has 2 directors, namely Pushwinder A., Dean F.. Of them, Dean F. has been with the company the longest, being appointed on 1 June 2016 and Pushwinder A. has been with the company for the least time - from 21 February 2019. As of 29 March 2024, there were 9 ex directors - James F., Aaron F. and others listed below. There were no ex secretaries.
Office Address | Aaron House Forest Road |
Office Address2 | Hainault Business Park |
Town | Ilford |
Post code | IG6 3JP |
Country of origin | United Kingdom |
Registration Number | 08716713 |
Date of Incorporation | Thu, 3rd Oct 2013 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th January |
Company age | 11 years old |
Account next due date | Tue, 30th Jan 2024 (59 days after) |
Account last made up date | Sun, 30th Jan 2022 |
Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Last confirmation statement dated | Thu, 9th Mar 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Chigwell Group Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dean F. This PSC owns 75,01-100% shares. The third one is Pushwinder A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Chigwell Group Ltd
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 15286091 |
Notified on | 22 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dean F.
Notified on | 10 December 2016 |
Ceased on | 22 December 2023 |
Nature of control: |
75,01-100% shares |
Pushwinder A.
Notified on | 10 December 2016 |
Ceased on | 10 December 2016 |
Nature of control: |
25-50% shares |
Chigwell Bifold Doors And Windows | August 18, 2014 |
Chigwell Windows And Bi-fold Doors | March 4, 2014 |
Simply Sax | January 16, 2014 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 271 949 | 232 243 |
Current Assets | 2 783 855 | 3 973 392 |
Debtors | 2 080 806 | 2 626 228 |
Net Assets Liabilities | 2 036 690 | 2 742 975 |
Other Debtors | 930 561 | 1 477 909 |
Property Plant Equipment | 1 072 566 | 1 522 018 |
Total Inventories | 431 100 | 1 114 921 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 972 078 | 1 109 954 |
Average Number Employees During Period | 36 | 41 |
Bank Borrowings | 172 683 | 129 630 |
Bank Borrowings Overdrafts | 117 127 | 74 074 |
Creditors | 414 631 | 282 230 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 51 313 | |
Disposals Property Plant Equipment | 111 502 | |
Finance Lease Liabilities Present Value Total | 297 504 | 208 156 |
Increase From Depreciation Charge For Year Property Plant Equipment | 189 189 | |
Net Current Assets Liabilities | 1 378 755 | 1 503 187 |
Other Creditors | 103 616 | 632 409 |
Other Taxation Social Security Payable | 106 419 | 91 686 |
Property Plant Equipment Gross Cost | 2 044 644 | 2 631 972 |
Total Additions Including From Business Combinations Property Plant Equipment | 698 830 | |
Total Assets Less Current Liabilities | 2 451 321 | 3 025 205 |
Trade Creditors Trade Payables | 882 721 | 1 433 766 |
Trade Debtors Trade Receivables | 1 150 245 | 1 148 319 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, November 2023 |
accounts | Free Download (8 pages) |
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