Season Master Windows Limited in Coventry Road NARBOROUGH - LE19 2GF

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Season Master Windows Limited NARBOROUGH

Founded in 1984, Season Master Windows, classified under reg no. 01789226 is an active company. Currently registered at Unit 1 Oaks Industrial Estate LE19 2GF, Narborough the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 6 directors, namely Ian H., Martin P. and Kirk J. and others. Of them, Ronald H., Braden H. have been with the company the longest, being appointed on 19 February 1999 and Ian H. has been with the company for the least time - from 1 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Season Master Windows Limited Address / Contact

Office Address	Unit 1 Oaks Industrial Estate
Office Address2	Coventry Road
Town	Narborough
Post code	LE19 2GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01789226
Date of Incorporation	Mon, 6th Feb 1984
Industry	Manufacture of doors and windows of metal
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	40 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Ian H.

Position: Director

Appointed: 01 April 2016

Martin P.

Position: Director

Appointed: 07 January 2016

Kirk J.

Position: Director

Appointed: 07 January 2016

Louise H.

Position: Director

Appointed: 07 January 2016

Ronald H.

Position: Director

Appointed: 19 February 1999

Braden H.

Position: Director

Appointed: 19 February 1999

Brian C.

Position: Secretary

Resigned: 24 April 1996

Peter B.

Position: Director

Appointed: 19 February 1999

Resigned: 07 January 2016

Peter B.

Position: Secretary

Appointed: 19 February 1999

Resigned: 07 January 2016

Geoffrey H.

Position: Director

Appointed: 19 February 1999

Resigned: 22 March 2006

Lesley C.

Position: Secretary

Appointed: 24 April 1996

Resigned: 27 February 1998

Rigel C.

Position: Director

Appointed: 28 May 1991

Resigned: 19 February 1999

Bruce C.

Position: Director

Appointed: 28 May 1991

Resigned: 19 February 1999

Brian C.

Position: Director

Appointed: 28 May 1991

Resigned: 19 February 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Braden H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights.

Braden H.

Notified on	12 May 2016
Nature of control:	significiant influence or control

Louise H.

Notified on	12 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	121 095	112 381	81 820	98 735	107 074
Current Assets	206 561	157 231	137 935	155 696	160 967
Debtors	62 519	27 724	34 971	31 785	30 474
Other Debtors	10 526	9 058	7 182	6 394	7 941
Property Plant Equipment	3 422	3 208	2 467	2 357	1 803
Total Inventories	22 947	17 126	21 144	25 176	23 419

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 421	53 617	54 358	55 100	55 654
Average Number Employees During Period		7	7	7	6
Corporation Tax Payable				15 423	15 458
Creditors	54 521	41 972	33 338	42 775	52 607
Increase From Depreciation Charge For Year Property Plant Equipment		1 196	741	742	554
Net Current Assets Liabilities	152 040	115 259	104 597	112 921	108 360
Other Creditors	2 462	2 382	2 557	2 707	2 625
Other Taxation Social Security Payable				8 893	9 968
Property Plant Equipment Gross Cost	55 843	56 825	56 825	57 457
Total Additions Including From Business Combinations Property Plant Equipment		982		632
Total Assets Less Current Liabilities	155 462	118 467	107 064	115 278	110 163
Trade Creditors Trade Payables	14 256	15 331	8 814	15 752	24 556
Trade Debtors Trade Receivables	51 993	18 666	27 789	25 391	22 533

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 15th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 15th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 28th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 28th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, June 1994	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, June 1993	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 18th, June 1992	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 18th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 17th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 17th, June 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, September 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, September 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 12th, September 1989	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 12th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 8th, November 1988	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 8th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 27th, August 1987	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 27th, August 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 29th, August 1986	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 29th, August 1986	accounts

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