The Window Factory (camberley) Limited in Old Basing BASINGSTOKE

The Window Factory (camberley) Limited BASINGSTOKE

Founded in 1992, The Window Factory (camberley), classified under reg no. 02732098 is an active company. Currently registered at Wildwood Farm Newnham Lane RG24 7AT, Basingstoke the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Andrew S., appointed on 15 October 1999. In addition, a secretary was appointed - Matthew L., appointed on 15 October 1999. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia W. who worked with the the company until 15 October 1999.

The Window Factory (camberley) Limited Address / Contact

Office Address	Wildwood Farm Newnham Lane
Office Address2	Old Basing
Town	Basingstoke
Post code	RG24 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02732098
Date of Incorporation	Fri, 17th Jul 1992
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 15 October 1999

Matthew L.

Position: Secretary

Appointed: 15 October 1999

Graham B.

Position: Director

Appointed: 15 October 1999

Resigned: 01 July 2005

Stephen M.

Position: Director

Appointed: 15 October 1999

Resigned: 13 December 2002

Patricia W.

Position: Director

Appointed: 01 August 1992

Resigned: 15 October 1999

Brindsley W.

Position: Director

Appointed: 17 July 1992

Resigned: 15 October 1999

Patricia W.

Position: Secretary

Appointed: 17 July 1992

Resigned: 15 October 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1992

Resigned: 17 July 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Amex Holdings Ltd from Basingstoke, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amex Holdings Ltd

Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 950	3 950	3 950	3 950

Balance Sheet
Current Assets	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950
Net Assets Liabilities				3 950	3 950	3 950	3 950	3 950	3 950	3 950
Debtors	3 950	3 950	3 950
Net Assets Liabilities Including Pension Asset Liability	3 950	3 950	3 950	3 950

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	-1 050	-1 050	-1 050	-1 050
Shareholder Funds	3 950	3 950	3 950	3 950

Other
Net Current Assets Liabilities	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950
Total Assets Less Current Liabilities	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950	3 950
Number Shares Allotted		5 000	5 000	5 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 20, 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 23, 2013: 5,000 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 12th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 9, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to July 21, 1999 filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 21, 1999 filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 1998 filed on: 22nd, July 1998	annual return
363s	Annual return made up to July 22, 1998 filed on: 22nd, July 1998	annual return	Free Download
AA	Accounts for a small company made up to September 30, 1997 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 11th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to July 29, 1997 filed on: 29th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 29, 1997 filed on: 29th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 18th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 8th, December 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 8th, December 1995	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1994 filed on: 13th, December 1994	accounts
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994	annual return
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994	annual return	Free Download
AA	Accounts for a small company made up to September 30, 1993 filed on: 21st, December 1993	accounts
AA	Accounts for a small company made up to September 30, 1993 filed on: 21st, December 1993	accounts	Free Download
363s	Annual return made up to September 27, 1993 filed on: 27th, September 1993	annual return
363s	Annual return made up to September 27, 1993 filed on: 27th, September 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, September 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, September 1992	accounts

The Window Factory (camberley) Limited BASINGSTOKE

The Window Factory (camberley) Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Matthew L.

Graham B.

Stephen M.

Patricia W.

Brindsley W.

Patricia W.

Rwl Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us