Swadlincote Window Co. Ltd. in Swadlincote DERBYSHIRE - DE11 8JZ

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Swadlincote Window Co. Ltd. DERBYSHIRE

Swadlincote Window started in year 1998 as Private Limited Company with registration number 03512831. The Swadlincote Window company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Derbyshire at Belmont Street. Postal code: DE11 8JZ.

Currently there are 3 directors in the the firm, namely Michael M., Damian G. and John B.. In addition one secretary - Michael M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Glynn H. who worked with the the firm until 20 February 2001.

Swadlincote Window Co. Ltd. Address / Contact

Office Address	Belmont Street
Office Address2	Swadlincote
Town	Derbyshire
Post code	DE11 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512831
Date of Incorporation	Wed, 18th Feb 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 01 April 2002

Damian G.

Position: Director

Appointed: 01 April 2002

Michael M.

Position: Secretary

Appointed: 21 February 2001

John B.

Position: Director

Appointed: 18 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Nigel C.

Position: Director

Appointed: 18 February 1998

Resigned: 31 July 2000

Glynn H.

Position: Director

Appointed: 18 February 1998

Resigned: 20 February 2001

Glynn H.

Position: Secretary

Appointed: 18 February 1998

Resigned: 20 February 2001

Paul B.

Position: Director

Appointed: 18 February 1998

Resigned: 02 July 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Mjd Holdings Limited from Swadlincote, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mjd Holdings Limited

A1 Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Notified on	18 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	1 241	10 442	9 909	21 608	55 584	1 033

Balance Sheet
Cash Bank On Hand						448 273	322 922	357 272	217 125
Current Assets	416 075	339 142	422 368	480 519	630 651	741 196	749 239	866 481	789 813
Debtors	62 932	63 444	116 292	132 447	99 782	158 080	162 079	245 355	188 861
Net Assets Liabilities						1 033	89 400	94 297	192 899
Property Plant Equipment						241 641	467 977	443 452	525 044
Total Inventories						134 843	264 238	263 854	383 827
Cash Bank In Hand	269 893	193 774	227 613	267 026	435 026	448 273
Net Assets Liabilities Including Pension Asset Liability	1 241	10 442	19 909	21 608	55 584	1 033
Stocks Inventory	83 250	81 924	78 463	81 046	95 843	134 843
Tangible Fixed Assets	248 238	230 197	229 669	250 705	259 669	241 641

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	241	9 442	18 909	20 608	54 584	33
Shareholder Funds	1 241	10 442	9 909	21 608	55 584	1 033

Other
Accumulated Depreciation Impairment Property Plant Equipment						317 149	342 399	369 934	393 589
Creditors						685 904	661 225	780 555	721 521
Fixed Assets	248 238	230 197	229 669	250 705	259 669	241 641	467 977	443 452	525 044
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									87 457
Increase From Depreciation Charge For Year Property Plant Equipment							25 250	27 535	23 655
Net Current Assets Liabilities	61 615	-8 461	27 268	42 756	141 399	55 292	88 014	85 926	68 292
Property Plant Equipment Gross Cost						558 790	810 376	813 386	918 633
Provisions For Liabilities Balance Sheet Subtotal						208 437	220 051	205 663	179 778
Total Additions Including From Business Combinations Property Plant Equipment							163 586	3 010	2 670
Total Assets Less Current Liabilities	309 853	221 736	246 937	293 461	401 068	296 933	555 991	529 378	593 336
Total Increase Decrease From Revaluations Property Plant Equipment							88 000		102 577
Creditors Due After One Year Total Noncurrent Liabilities	117 307	101 322
Creditors Due Within One Year Total Current Liabilities	354 460	347 603
Provisions For Liabilities Charges	191 305	109 972	125 846	141 517	236 595	208 437
Tangible Fixed Assets Additions		1 060	10 238	40 952	33 804	7 185
Tangible Fixed Assets Cost Or Valuation	573 551	562 371	572 609	562 771	551 605	558 790
Tangible Fixed Assets Depreciation	325 313	332 174	342 940	312 066	291 936	317 149
Tangible Fixed Assets Depreciation Charge For Period		18 461
Tangible Fixed Assets Depreciation Disposals		-11 600
Tangible Fixed Assets Disposals		-12 240		50 790	44 970
Creditors Due After One Year		101 322	111 182	130 336	108 889	87 463
Creditors Due Within One Year		347 603	406 169	437 763	489 252	685 904
Number Shares Allotted						1 000
Par Value Share						1
Share Capital Allotted Called Up Paid					1 000	1 000
Tangible Fixed Assets Depreciation Charged In Period			10 766	12 870	23 559	25 213
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				43 744	43 689

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 9th, March 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/04 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/03/22 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/22 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 11th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 11th, April 1998	accounts	Free Download (1 page)

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