Independent Windows South West Ltd CARDIFF


Independent Windows South West started in year 2014 as Private Limited Company with registration number 08836391. The Independent Windows South West company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at Henstaff Court. Postal code: CF72 8NG.

The firm has 2 directors, namely Carol L., Kevin L.. Of them, Carol L., Kevin L. have been with the company the longest, being appointed on 8 January 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Independent Windows South West Ltd Address / Contact

Office Address Henstaff Court
Office Address2 Llantrisant Road
Town Cardiff
Post code CF72 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08836391
Date of Incorporation Wed, 8th Jan 2014
Industry Other building completion and finishing
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Carol L.

Position: Director

Appointed: 08 January 2014

Kevin L.

Position: Director

Appointed: 08 January 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Carol L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol L.

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

Kevin L.

Notified on 6 April 2016
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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312022-01-312023-01-31
Net Worth394118      
Balance Sheet
Cash Bank On Hand 5042 6633 1671 4251624 9681 186
Current Assets3 40296410 1753 5622 33588924 5722 617
Debtors1 1604607 51239591072719 6041 431
Net Assets Liabilities    -2 304333106100
Other Debtors    183 18 2641 431
Property Plant Equipment 4824103487 3015 5303 1862 424
Cash Bank In Hand2 242504      
Tangible Fixed Assets568482      
Net Assets Liabilities Including Pension Asset Liability394       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve29418      
Shareholder Funds394118      
Other
Version Production Software       2 023
Accumulated Depreciation Impairment Property Plant Equipment 861582202 5674 3386 6827 444
Average Number Employees During Period  222222
Creditors 1 32810 4343 88611 9402 67027 0474 481
Increase From Depreciation Charge For Year Property Plant Equipment  72622 3471 771 762
Net Current Assets Liabilities3 402-364-259-324-9 605-2 527-2 475-1 864
Other Creditors  9 1083 3445 0431 11425 000 
Property Plant Equipment Gross Cost 5685685689 868 9 8689 868
Taxation Including Deferred Taxation Balance Sheet Subtotal      605460
Taxation Social Security Payable      2 0474 481
Total Assets Less Current Liabilities3 40211815124-2 3043 003711560
Trade Debtors Trade Receivables  6 6983957277271 340 
Advances Credits Directors      17 3371 431
Advances Credits Made In Period Directors       1 431
Advances Credits Repaid In Period Directors       17 337
Amount Specific Advance Or Credit Directors      17 3371 431
Amount Specific Advance Or Credit Made In Period Directors       1 431
Amount Specific Advance Or Credit Repaid In Period Directors       17 337
Corporation Tax Payable 1 1551 326     
Creditors Due Within One Year8721 328      
Finance Lease Liabilities Present Value Total    6 8972 670  
Number Shares Allotted 100      
Other Taxation Social Security Payable  1 326542    
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation568       
Tangible Fixed Assets Depreciation 86      
Tangible Fixed Assets Depreciation Charged In Period 86      
Total Additions Including From Business Combinations Property Plant Equipment    9 300   
Creditors Due After One Year3 008       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 26th, April 2023
Free Download (8 pages)

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