The Heritage Window Company Limited in Franthorne Way LONDON

The Heritage Window Company Limited LONDON

The Heritage Window Company started in year 2000 as Private Limited Company with registration number 04130929. The The Heritage Window Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Unit 23 Bellingham Trading Estate,. Postal code: SE6 3BX.

The firm has 3 directors, namely Kevin B., Daniel C. and Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 26 September 2014 and Kevin B. has been with the company for the least time - from 2 September 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy D. who worked with the the firm until 26 September 2014.

The Heritage Window Company Limited Address / Contact

Office Address	Unit 23 Bellingham Trading Estate,
Office Address2	Franthorne Way
Town	London
Post code	SE6 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130929
Date of Incorporation	Wed, 27th Dec 2000
Industry	Other construction installation
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Kevin B.

Position: Director

Appointed: 02 September 2019

Daniel C.

Position: Director

Appointed: 23 November 2017

Philip M.

Position: Director

Appointed: 26 September 2014

Philip S.

Position: Director

Appointed: 20 November 2017

Resigned: 25 February 2019

Peter H.

Position: Director

Appointed: 04 January 2016

Resigned: 22 November 2017

Duncan M.

Position: Director

Appointed: 04 January 2016

Resigned: 24 November 2017

Peter M.

Position: Director

Appointed: 26 September 2014

Resigned: 30 June 2017

John B.

Position: Director

Appointed: 06 April 2013

Resigned: 31 August 2014

Sean B.

Position: Director

Appointed: 01 August 2012

Resigned: 31 December 2015

Wendy D.

Position: Director

Appointed: 14 June 2011

Resigned: 26 September 2014

Povey Little Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2003

Resigned: 20 December 2006

John B.

Position: Director

Appointed: 14 January 2003

Resigned: 30 November 2004

Wendy D.

Position: Secretary

Appointed: 27 December 2000

Resigned: 26 September 2014

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 27 December 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 27 December 2000

Geoffrey D.

Position: Director

Appointed: 27 December 2000

Resigned: 26 September 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Heritage Window Company Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Heritage Window Company Holdco Limited

Unit 23 Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09086657
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	592 994	381 909	885 065	1 493 901	1 458 285	2 256 923
Current Assets	1 527 317	1 092 938	1 724 702	2 490 468	2 872 483	3 521 105
Debtors	654 679	471 509	483 768	580 612	819 938	706 561
Net Assets Liabilities	226 866	-258 201	-351 078	-24 133	300 369	1 179 461
Other Debtors	8 952	8 402	21 548	4 441	8 303	4 330
Property Plant Equipment	140 285	119 558	117 095	113 529	375 736
Total Inventories	279 644	239 520	355 869	415 955	594 260	557 621

Other
Accumulated Amortisation Impairment Intangible Assets	306 496	367 792	429 088	490 384	551 680	613 000
Accumulated Depreciation Impairment Property Plant Equipment	303 251	350 326	199 160	266 017	322 799	20 250
Amounts Owed By Group Undertakings				19 620	41 075	48 853
Average Number Employees During Period	47	47	45	38	39	38
Bank Borrowings Overdrafts			174 000	138 000	102 000	36 000
Creditors	1 747 240	135 651	600 370	596 718	519 834	2 273 888
Deferred Tax Asset Debtors	67 128	67 128
Deferred Tax Assets		67 128	67 128	67 128	67 128	67 128
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 500	206 101		21 747	5 133
Disposals Property Plant Equipment		8 500	206 101		53 552	5 300
Finance Lease Liabilities Present Value Total					64 590	11 282
Fixed Assets	446 789	364 766	301 007	236 145	437 056	282 225
Future Minimum Lease Payments Under Non-cancellable Operating Leases	208 812	230 835	212 281	243 005	236 207	123 229
Increase From Amortisation Charge For Year Intangible Assets		61 296	61 296	61 296	61 296	61 320
Increase From Depreciation Charge For Year Property Plant Equipment		55 575	54 935	66 857	78 529	35 785
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment						-29 715
Intangible Assets	306 504	245 208	183 912	122 616	61 320
Intangible Assets Gross Cost	613 000	613 000	613 000	613 000	613 000
Net Current Assets Liabilities	-219 923	-487 316	-51 715	336 440	383 147	1 247 217
Other Creditors	912 354	135 651	354 022	458 718	406 550	1 694 397
Other Taxation Social Security Payable	170 025	162 316	269 154	238 797	156 385	148 186
Prepayments Accrued Income	340 100	236 094	276 589	291 543	417 203	294 067
Property Plant Equipment Gross Cost	443 536	469 884	316 255	379 546	698 535	498 500
Total Additions Including From Business Combinations Property Plant Equipment		34 848	52 472	63 291	372 541	6 072
Total Assets Less Current Liabilities	226 866	-122 550	249 292	572 585	820 203	1 529 442
Trade Creditors Trade Payables	664 861	612 323	486 171	438 559	406 126	384 023
Trade Debtors Trade Receivables	238 499	159 885	118 503	197 880	286 229	292 183
Taxation Social Security Payable			72 348

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 22nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2023 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2022 filed on: 14th, November 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 22nd, April 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 8th, January 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 13th, March 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2016: 10565.00 GBP	capital
AR01	Annual return drawn up to 27th December 2014 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2015: 10565.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th December 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 27th December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th December 2010 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th December 2009 with full list of members filed on: 30th, January 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)

The Heritage Window Company Limited LONDON

The Heritage Window Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Daniel C.

Philip M.

Philip S.

Peter H.

Duncan M.

Peter M.

John B.

Sean B.

Wendy D.

Povey Little Secretaries Limited

John B.

Wendy D.

Douglas Nominees Limited

M W Douglas & Company Limited

Geoffrey D.

People with significant control

Annual reports financial information

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