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Mywindowbox Limited SWINDON

Founded in 2005, Mywindowbox, classified under reg no. 05487975 is an active company. Currently registered at Rose Cottage 30 Pond Lane SN5 4JE, Swindon the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 24, 2012 Mywindowbox Limited is no longer carrying the name Iron And Stone Garden Products.

There is a single director in the company at the moment - Rhyddian G., appointed on 22 June 2005. In addition, a secretary was appointed - Rhyddian G., appointed on 22 June 2005. As of 7 May 2024, there were 2 ex directors - Spencer E., Anna H. and others listed below. There were no ex secretaries.

Mywindowbox Limited Address / Contact

Office Address Rose Cottage 30 Pond Lane
Office Address2 Purton Stoke
Town Swindon
Post code SN5 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487975
Date of Incorporation Wed, 22nd Jun 2005
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Rhyddian G.

Position: Director

Appointed: 22 June 2005

Rhyddian G.

Position: Secretary

Appointed: 22 June 2005

Spencer E.

Position: Director

Appointed: 01 August 2012

Resigned: 08 December 2022

Anna H.

Position: Director

Appointed: 22 June 2005

Resigned: 27 August 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Rhyddian G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Spencer E. This PSC owns 25-50% shares and has 25-50% voting rights.

Rhyddian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Spencer E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Iron And Stone Garden Products August 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth7 75129 734       
Balance Sheet
Cash Bank In Hand54 14360 641       
Cash Bank On Hand 60 64117 31123 73450 05324 42527 7983 56711 072
Current Assets89 562101 16485 25873 94166 89956 99955 96829 25121 001
Debtors 1 237 1 2974611 365824 250
Net Assets Liabilities      13 4283 466429
Other Debtors 1 237       
Property Plant Equipment 6268792832271 4251 1152291
Stocks Inventory35 41939 286       
Tangible Fixed Assets 626       
Total Inventories 39 28667 94748 91016 38531 20927 34625 6849 679
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve7 74929 732       
Shareholder Funds7 75129 734       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3139091 5051 9022 6723 6564 5424 770
Average Number Employees During Period   222221
Bank Borrowings Overdrafts      16 00010 1256 921
Creditors 72 05663 35853 55239 70033 94343 65510 1256 921
Creditors Due Within One Year81 81172 056       
Increase From Depreciation Charge For Year Property Plant Equipment  596596397770984886228
Net Current Assets Liabilities7 75129 10821 90020 38927 19923 05612 31313 3627 349
Number Shares Allotted 2       
Other Creditors 66 71757 18048 59630 76227 07823 85611 2329 537
Other Taxation Social Security Payable 5 3396 1784 9568 9386 8653 630593911
Par Value Share 1       
Property Plant Equipment Gross Cost 9391 7881 7882 1294 0974 7714 771 
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation 939       
Tangible Fixed Assets Depreciation 313       
Total Additions Including From Business Combinations Property Plant Equipment  849 3411 968674  
Total Assets Less Current Liabilities7 75129 73422 77920 67227 42624 48113 42813 5917 350
Trade Creditors Trade Payables      169860 
Trade Debtors Trade Receivables   1 2974611 365824 250

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 25th, March 2024 		Free Download (8 pages)

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