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Qualitere Windows Limited NOTTINGHAMSHIRE

Qualitere Windows started in year 1986 as Private Limited Company with registration number 02067939. The Qualitere Windows company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Nottinghamshire at 11 Stoneyford Road. Postal code: NG17 4DA.

The company has 3 directors, namely Martin H., Lynn H. and Brian H.. Of them, Lynn H., Brian H. have been with the company the longest, being appointed on 7 January 1991 and Martin H. has been with the company for the least time - from 1 January 2011. As of 29 April 2024, there was 1 ex director - Stephen J.. There were no ex secretaries.

Qualitere Windows Limited Address / Contact

Office Address 11 Stoneyford Road
Office Address2 Sutton In Ashfield
Town Nottinghamshire
Post code NG17 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02067939
Date of Incorporation Tue, 28th Oct 1986
Industry Glazing
Industry Joinery installation
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Lynn H.

Position: Secretary

Resigned:

Martin H.

Position: Director

Appointed: 01 January 2011

Lynn H.

Position: Director

Appointed: 07 January 1991

Brian H.

Position: Director

Appointed: 07 January 1991

Stephen J.

Position: Director

Appointed: 08 January 1992

Resigned: 11 December 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Brian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lynn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian H.

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

Lynn H.

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

Martin H.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth38 75629 41123 983       
Balance Sheet
Current Assets101 996108 286122 196110 459105 70782 831106 273161 664128 158213 428
Net Assets Liabilities  23 98366 27650 42045 15453 283100 34154 056140 828
Cash Bank In Hand67 36663 98164 470       
Debtors4233 318486       
Net Assets Liabilities Including Pension Asset Liability38 75629 411        
Stocks Inventory34 20740 98757 240       
Tangible Fixed Assets3 9181 560955       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve37 75628 41122 983       
Shareholder Funds38 75629 41123 983       
Other
Average Number Employees During Period    555668
Creditors  99 16844 53255 45237 73253 55477 50485 67279 555
Fixed Assets  9553491655556416 18111 5706 955
Net Current Assets Liabilities35 08627 85123 02865 92750 25545 09952 71984 16042 486133 873
Total Assets Less Current Liabilities39 00429 41123 98366 27650 42045 15453 283100 34154 056140 828
Creditors Due Within One Year66 91080 43599 168       
Provisions For Liabilities Charges248         
Share Capital Allotted Called Up Paid200200200       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 11th, April 2023 		Free Download (4 pages)

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