Palace Window Systems Limited in Henllys CWMBRAN

Palace Window Systems Limited CWMBRAN

Palace Window Systems started in year 1996 as Private Limited Company with registration number 03236808. The Palace Window Systems company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cwmbran at 14 Ashleigh Court. Postal code: NP44 6HF.

There is a single director in the firm at the moment - Christopher L., appointed on 12 August 1996. In addition, a secretary was appointed - Nicola L., appointed on 12 August 1996. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Palace Window Systems Limited Address / Contact

Office Address	14 Ashleigh Court
Office Address2	Henllys
Town	Cwmbran
Post code	NP44 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03236808
Date of Incorporation	Mon, 12th Aug 1996
Industry	Glazing
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 12 August 1996

Christopher L.

Position: Director

Appointed: 12 August 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1996

Resigned: 12 August 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 1996

Resigned: 12 August 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Christopher L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Nicola L. This PSC owns 25-50% shares.

Christopher L.

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

Nicola L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	104 419	129 860	121 713	124 836
Net Assets Liabilities	41 585	37 025	30 825	32 116

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 960	4 500	5 500	5 500
Average Number Employees During Period	4	6	7	6
Creditors	44 409	109 824	91 540	93 960
Fixed Assets	36 422	79 570	48 286	26 927
Net Current Assets Liabilities	65 407	25 325	35 630	42 260
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 397	5 289	5 457	11 384
Total Assets Less Current Liabilities	101 829	104 895	83 916	69 187

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/04	annual return
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/04	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 9th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 9th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/09/14 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/14 Annual return (Registered office changed on 14/09/01)	annual return
363s	Annual return up to 2001/09/14 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/14 Annual return (Registered office changed on 14/09/01)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/22 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/22 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 3rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 3rd, December 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/97	annual return
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/97	annual return

Palace Window Systems Limited CWMBRAN

Palace Window Systems Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

Christopher L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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