Nexgen Windows Limited is a private limited company that can be found at 9 Clive Parade, Swindon SN2 1AJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-27, this 4-year-old company is run by 3 directors.
Director Mohammed A., appointed on 01 September 2020. Director Shane T., appointed on 01 September 2020. Director Mark C., appointed on 01 September 2020.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). According to CH information there was a change of name on 2019-08-30 and their previous name was Nextgen Windows Limited.
The last confirmation statement was filed on 2023-08-26 and the date for the following filing is 2024-09-09. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 9 Clive Parade |
| Town | Swindon |
| Post code | SN2 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 12175481 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (23 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Mohammed A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shane T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed A.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane T.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven H.
| Notified on | 1 September 2020 |
| Ceased on | 8 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee H.
| Notified on | 27 August 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nextgen Windows | August 30, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 78 703 | 90 632 | 155 220 |
| Current Assets | 1 | 274 589 | 330 948 | 439 474 |
| Debtors | 195 886 | 230 316 | 274 254 | |
| Net Assets Liabilities | 1 | 230 212 | 269 172 | 351 127 |
| Property Plant Equipment | 4 568 | 15 254 | 12 198 | |
| Total Inventories | 10 000 | 10 000 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 5 200 | 10 400 | 15 600 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 142 | 4 956 | 8 012 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 710 | 14 500 | ||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 95 745 | 118 630 | 136 945 | |
| Fixed Assets | 51 368 | 56 854 | 48 598 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 200 | 5 200 | 5 200 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 142 | 3 814 | 3 056 | |
| Intangible Assets | 46 800 | 41 600 | 36 400 | |
| Intangible Assets Gross Cost | 52 000 | 52 000 | 52 000 | |
| Net Current Assets Liabilities | 1 | 178 844 | 212 318 | 302 529 |
| Property Plant Equipment Gross Cost | 5 710 | 20 210 | 20 210 | |
| Taxation Social Security Payable | 57 412 | 27 621 | 55 545 | |
| Total Additions Including From Business Combinations Intangible Assets | 52 000 | |||
| Trade Debtors Trade Receivables | 195 886 | 230 316 | 274 254 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 18th, April 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy