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Eurowindows Limited ESSEX

Eurowindows started in year 1971 as Private Limited Company with registration number 01005254. The Eurowindows company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Essex at 12 Poley Road. Postal code: SS17 0JJ.

There is a single director in the firm at the moment - Jacob P., appointed on 1 January 2006. In addition, a secretary was appointed - Jacob P., appointed on 31 December 2008. As of 27 April 2024, there were 5 ex directors - Adrian H., Kenneth U. and others listed below. There were no ex secretaries.

This company operates within the SS17 0JJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0211006 . It is located at 12 Poley Road, Stanford-le-hope with a total of 3 cars.

Eurowindows Limited Address / Contact

Office Address 12 Poley Road
Office Address2 Stanford-le-hope
Town Essex
Post code SS17 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01005254
Date of Incorporation Thu, 18th Mar 1971
Industry Manufacture of doors and windows of metal
End of financial Year 30th April
Company age 53 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jacob P.

Position: Secretary

Appointed: 31 December 2008

Jacob P.

Position: Director

Appointed: 01 January 2006

Adrian H.

Position: Director

Appointed: 01 January 2006

Resigned: 14 July 2020

Kenneth U.

Position: Director

Appointed: 14 April 1997

Resigned: 31 December 2006

Anthony P.

Position: Director

Appointed: 26 November 1991

Resigned: 31 December 2008

David H.

Position: Director

Appointed: 26 November 1991

Resigned: 31 December 2005

Anthony P.

Position: Director

Appointed: 26 November 1991

Resigned: 30 April 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Adrian H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Jacob P. This PSC has significiant influence or control over the company,.

Adrian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jacob P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-04-302023-04-30
Balance Sheet
Cash Bank On Hand615 563666 443782 410426 708264 250189 543182 284274 495
Current Assets 3 880 1642 607 1852 295 0631 549 2451 691 0651 516 7311 624 615
Debtors33 8242 859 7511 535 4581 446 0501 025 2321 245 886997 8101 043 280
Net Assets Liabilities 2 291 2461 899 9681 425 353873 483888 276927 4671 093 931
Other Debtors 64 59832 14750 03523 83234 927130 32673 411
Property Plant Equipment293 216321 820246 313224 288169 041113 716110 814101 145
Total Inventories263 260353 970289 317422 305259 763255 636336 637306 840
Other
Audit Fees Expenses5 0005 865      
Accrued Liabilities Deferred Income314 569214 137      
Accumulated Depreciation Impairment Property Plant Equipment444 886466 220545 663588 087638 244428 071371 962342 298
Additions Other Than Through Business Combinations Property Plant Equipment 112 317      
Administrative Expenses1 435 6451 463 676  1 127 762768 400920 918692 418
Average Number Employees During Period6258  50372928
Bank Borrowings Overdrafts      39 69029 923
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment33 82420 512      
Corporation Tax Payable94 02878 679      
Corporation Tax Recoverable  47 185     
Cost Sales8 521 9367 395 363  5 927 8194 066 7524 089 4563 695 344
Creditors2 105 96510 1898 2146 1914 1171 99355 94740 336
Current Tax For Period94 02878 679      
Deferred Tax Asset Debtors   31 69122 40214 52014 92014 438
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period-97       
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences18 0603 191      
Depreciation Expense Property Plant Equipment59 40277 197      
Dividends Paid150 000160 000  10 000 2 21810 211
Dividends Paid Classified As Financing Activities-150 000-160 000      
Finance Lease Liabilities Present Value Total20 00417 106      
Finance Lease Payments Owing Minimum Gross20 96818 107      
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss     -47 455  
Future Finance Charges On Finance Leases9641 001      
Future Minimum Lease Payments Under Non-cancellable Operating Leases   134 806107 460276 675294 669327 670
Gain Loss On Disposals Property Plant Equipment-7 9952 336      
Government Grant Income     131 874  
Gross Profit Loss1 994 5311 872 289  586 506746 457962 912871 180
Income Taxes Paid Refund Classified As Operating Activities-49 547-94 028      
Increase From Depreciation Charge For Year Property Plant Equipment 83 43275 99377 66775 40042 92444 87127 189
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 31      
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 1461 031      
Interest Income On Bank Deposits 1 573      
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss 1 573      
Interest Payable Similar Charges Finance Costs1 1461 062  6145121 8352 087
Interest Received Classified As Investing Activities -1 573      
Net Cash Flows From Used In Operating Activities-213 612-321 905      
Net Cash Generated From Operations-264 305-416 995      
Net Current Assets Liabilities 2 024 9781 694 9291 238 947730 961791 073887 5201 047 560
Net Finance Income Costs 1 573      
Net Interest Paid Received Classified As Operating Activities-1 146-1 062      
Number Shares Issued Fully Paid  25 000     
Operating Profit Loss558 886408 613  -541 25615 30543 244178 762
Other Creditors 10 1898 2146 1914 1171 99316 25710 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 62 0983 65135 24318 142253 097100 98056 853
Other Disposals Property Plant Equipment 62 37911 18143 56323 550271 792105 47560 900
Other Interest Receivable Similar Income Finance Income 1 573      
Other Operating Income Format1     131 8741 250 
Other Taxation Social Security Payable273 379120 192238 423127 826111 49940 88325 04537 126
Par Value Share  1     
Payments Finance Lease Liabilities Classified As Financing Activities-12 794-15 173      
Pension Other Post-employment Benefit Costs Other Pension Costs27 43227 898      
Prepayments Accrued Income27 35664 598      
Proceeds From Sales Property Plant Equipment-34 904-2 617      
Profit Loss445 652327 254  -541 87014 79341 409176 675
Profit Loss On Ordinary Activities Before Tax557 740409 124  -541 87014 79341 409176 675
Property Plant Equipment Gross Cost738 102788 040791 976812 375807 285541 787482 776443 443
Provisions For Liabilities Balance Sheet Subtotal 45 36333 06031 69122 40214 52014 92014 438
Purchase Property Plant Equipment-147 122-100 042      
Raw Materials Consumables263 260353 970      
Revenue From Royalties Licences Similar Items      1 250 
Social Security Costs200 842192 311      
Staff Costs Employee Benefits Expense2 127 4982 113 511      
Taxation Including Deferred Taxation Balance Sheet Subtotal42 17245 363      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2345      
Tax Tax Credit On Profit Or Loss On Ordinary Activities112 08881 870      
Total Additions Including From Business Combinations Property Plant Equipment  8 01663 96225 5616 29446 46421 567
Total Assets Less Current Liabilities 2 346 7981 941 2421 463 235900 002904 789998 3341 148 705
Trade Creditors Trade Payables1 408 9741 435 261601 640854 802654 671818 984562 257481 784
Trade Debtors Trade Receivables3 077 7232 795 1531 456 1261 364 324978 9981 196 439852 564955 431
Turnover Revenue10 516 4679 267 652  6 514 3254 813 2095 052 3684 566 524
Wages Salaries1 899 2241 893 302      
Company Contributions To Defined Benefit Plans Directors7 2097 340      

Transport Operator Data

12 Poley Road
City Stanford-le-hope
Post code SS17 0JJ
Vehicles 3

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 8th, June 2023 		Free Download (14 pages)

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