South Bucks Windows Ltd HIGH WYCOMBE


South Bucks Windows Ltd is a private limited company located at 33 Woodcock Avenue, Walters Ash, High Wycombe HP14 4TW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 3 directors.
Director Claire O., appointed on 15 April 2022. Director Albert O., appointed on 14 March 2018. Director Sean O., appointed on 14 March 2018.
The company is classified as "glazing" (Standard Industrial Classification code: 43342).
The latest confirmation statement was filed on 2023-03-13 and the date for the next filing is 2024-03-27. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

South Bucks Windows Ltd Address / Contact

Office Address 33 Woodcock Avenue
Office Address2 Walters Ash
Town High Wycombe
Post code HP14 4TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11255131
Date of Incorporation Wed, 14th Mar 2018
Industry Glazing
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Claire O.

Position: Director

Appointed: 15 April 2022

Albert O.

Position: Director

Appointed: 14 March 2018

Sean O.

Position: Director

Appointed: 14 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Claire O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Albert O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sean O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire O.

Notified on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Albert O.

Notified on 14 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sean O.

Notified on 14 March 2018
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  94 491195 16396 393
Current Assets74 720112 681205 927328 996386 342
Debtors  75 436113 833154 949
Net Assets Liabilities9 86312926 597164 091227 818
Other Debtors  8 15910 39747 291
Property Plant Equipment  28 74127 94021 770
Total Inventories  36 00020 000135 000
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 21617 38523 555
Average Number Employees During Period22232
Balances Amounts Owed By Related Parties   4 4516 625
Balances Amounts Owed To Related Parties  30 023  
Bank Borrowings Overdrafts  15 00015 28111 330
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  16 91512 686 
Creditors66 94717 51328 04223 85215 429
Fixed Assets2 09023 609   
Increase From Depreciation Charge For Year Property Plant Equipment   7 2846 170
Net Current Assets Liabilities7 773-5 96735 372164 274225 808
Nominal Value Allotted Share Capital  100100 
Number Shares Issued Fully Paid  100100100
Other Creditors  13 0428 5714 099
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 115 
Other Disposals Property Plant Equipment   3 115 
Other Taxation Social Security Payable  35 66674 28335 470
Property Plant Equipment Gross Cost  41 95745 325 
Provisions For Liabilities Balance Sheet Subtotal  9 4744 2714 331
Total Additions Including From Business Combinations Property Plant Equipment   6 483 
Total Assets Less Current Liabilities9 86317 64264 113192 214247 578
Trade Creditors Trade Payables  85 48574 033112 808
Trade Debtors Trade Receivables  67 277103 436107 658

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, September 2023
Free Download (11 pages)

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