Input Windows & Conservatories Limited ANDOVER


Founded in 1993, Input Windows & Conservatories, classified under reg no. 02798058 is an active company. Currently registered at The Fairground SP11 0ST, Andover the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 26th May 1994 Input Windows & Conservatories Limited is no longer carrying the name Input Windows.

The firm has 3 directors, namely Mark F., Martin R. and Gerald R.. Of them, Gerald R. has been with the company the longest, being appointed on 10 March 1993 and Mark F. and Martin R. have been with the company for the least time - from 30 November 2015. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 1 July 1994. In addition, there is one former secretary - Sandra R. who worked with the the firm until 30 November 2015.

Input Windows & Conservatories Limited Address / Contact

Office Address The Fairground
Office Address2 Weyhill
Town Andover
Post code SP11 0ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02798058
Date of Incorporation Wed, 10th Mar 1993
Industry Non-trading company
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 30 November 2015

Martin R.

Position: Director

Appointed: 30 November 2015

Gerald R.

Position: Director

Appointed: 10 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1993

Resigned: 10 March 1993

Sandra R.

Position: Secretary

Appointed: 10 March 1993

Resigned: 30 November 2015

Michael H.

Position: Director

Appointed: 10 March 1993

Resigned: 01 July 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Input Joinery Holding Company Limited from Andover, England. This PSC is classified 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.

Input Joinery Holding Company Limited

The Fairground Fairview Road, Weyhill, Andover, Hampshire, SP11 0ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09457969
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Input Windows May 26, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth424233 042       
Balance Sheet
Debtors42424242424242424242
Other Debtors  4242424242424242
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve404033 040       
Shareholder Funds424233 042       
Other
Average Number Employees During Period  33333333
Creditors  214 100214 100214 100214 100214 100214 100214 100214 100
Creditors Due Within One Year247 100247 100214 100       
Investments Fixed Assets247 100247 100247 100247 100247 100247 100247 100247 100247 100247 100
Investments In Group Undertakings  247 100247 100247 100247 100247 100247 100247 100247 100
Net Current Assets Liabilities-247 058-247 058-214 058-214 058-214 058-214 058-214 058-214 058-214 058-214 058
Number Shares Allotted 22       
Number Shares Issued Fully Paid   2222222
Other Creditors  214 100214 100214 100214 100214 100214 100214 100214 100
Par Value Share 111111111
Percentage Associate Held 5050       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities424233 04233 04233 04233 04233 04233 04233 04233 042

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, September 2023
Free Download (7 pages)

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