Surrey Alpine Windows Ltd is a private limited company located at C/O Finmar Consultants Ltd, 34 Wates Way, Mitcham CR4 4HR. Incorporated on 2021-05-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Hayden F., appointed on 12 May 2021. Director Robert O., appointed on 12 May 2021.
As far as secretaries are concerned, we can mention: Robert O., appointed on 12 May 2021.
The company is classified as "glazing" (Standard Industrial Classification: 43342).
The latest confirmation statement was filed on 2023-04-13 and the due date for the next filing is 2024-04-27. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Finmar Consultants Ltd |
| Office Address2 | 34 Wates Way |
| Town | Mitcham |
| Post code | CR4 4HR |
| Country of origin | United Kingdom |
| Registration Number | 13390121 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Glazing |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Secretary
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 12 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Robert O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hayden F. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert O.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayden F.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 22 008 | |
| Net Assets Liabilities | 2 821 | 20 921 |
| Current Assets | 22 008 | 29 234 |
| Other | ||
| Version Production Software | 2 022 | |
| Creditors | 19 187 | 8 313 |
| Loans From Directors | 3 963 | |
| Net Current Assets Liabilities | 2 821 | 20 921 |
| Other Creditors | 6 730 | |
| Taxation Social Security Payable | 6 291 | |
| Value-added Tax Payable | 2 203 | |
| Total Assets Less Current Liabilities | 2 821 | 20 921 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 513 London Road Cheam Sutton Surrey SM3 8JR United Kingdom on 2023/09/08 to C/O Finmar Consultants Ltd 34 Wates Way Mitcham CR4 4HR filed on: 8th, September 2023 |
address | Free Download (1 page) |
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