F - S Windows Limited in Cookham Road BRACKNELL

F - S Windows Limited BRACKNELL

F - S Windows started in year 2015 as Private Limited Company with registration number 09434925. The F - S Windows company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bracknell at Queensgate House. Postal code: RG12 1RB.

There is a single director in the firm at the moment - Alan S., appointed on 11 February 2015. In addition, a secretary was appointed - Sarah S., appointed on 11 February 2015. As of 23 April 2024, there was 1 ex director - David F.. There were no ex secretaries.

F - S Windows Limited Address / Contact

Office Address	Queensgate House
Office Address2	Cookham Road
Town	Bracknell
Post code	RG12 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09434925
Date of Incorporation	Wed, 11th Feb 2015
Industry	Manufacture of doors and windows of metal
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 11 February 2015

Alan S.

Position: Director

Appointed: 11 February 2015

David F.

Position: Director

Appointed: 11 February 2015

Resigned: 10 February 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Alan S. This PSC has 25-50% voting rights and has 25-50% shares.

Alan S.

Notified on	7 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-01-01	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2		2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2	2
Cash Bank On Hand								2	2
Net Assets Liabilities								2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2		2	2
Called Up Share Capital						2	2

Other
Number Shares Allotted									2
Par Value Share									1
Capital Employed						2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 11th Feb 2020 filed on: 20th, February 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 11th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 21st Feb 2019. New Address: Queensgate House Cookham Road Bracknell Berkshire RG12 1RB. Previous address: Suite 9, Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW England filed on: 21st, February 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 1st Feb 2019 filed on: 13th, February 2019	persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st Feb 2019 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CH03	On Fri, 1st Feb 2019 secretary's details were changed filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 11th Feb 2018 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (3 pages)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP	capital
AD01	Address change date: Tue, 16th Feb 2016. New Address: Suite 9, Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW. Previous address: Unit 4 & 5 Maidenhead Trade & Business Park Priors Way Maidenhead Berkshire SL6 2GQ England filed on: 16th, February 2016	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 31st, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2015	incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Wed, 11th Feb 2015: 2.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

F - S Windows Limited BRACKNELL

F - S Windows Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Alan S.

David F.

People with significant control

Annual reports financial information

Company filings

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