The Wooden Sash Window Company (UK) Limited BRIGHTON


The Wooden Sash Window Company (UK) started in year 2015 as Private Limited Company with registration number 09461195. The The Wooden Sash Window Company (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brighton at 137 The Gardens. Postal code: BN42 4AR.

There is a single director in the company at the moment - Milosz D., appointed on 20 July 2018. In addition, a secretary was appointed - Dominika D., appointed on 26 February 2015. As of 29 March 2024, there were 2 ex directors - Milosz D., Michael H. and others listed below. There were no ex secretaries.

The Wooden Sash Window Company (UK) Limited Address / Contact

Office Address 137 The Gardens
Office Address2 Southwick
Town Brighton
Post code BN42 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461195
Date of Incorporation Thu, 26th Feb 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Milosz D.

Position: Director

Appointed: 20 July 2018

Dominika D.

Position: Secretary

Appointed: 26 February 2015

Milosz D.

Position: Director

Appointed: 26 February 2015

Resigned: 01 September 2017

Michael H.

Position: Director

Appointed: 26 February 2015

Resigned: 12 June 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Arthur E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Milosz D. This PSC owns 25-50% shares. Then there is Michael H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Arthur E.

Notified on 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Milosz D.

Notified on 1 May 2019
Nature of control: 25-50% shares

Michael H.

Notified on 1 May 2019
Ceased on 12 June 2023
Nature of control: 25-50% shares

Milosz D.

Notified on 1 January 2017
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth5 581-1 802      
Balance Sheet
Current Assets22 84528 02817 48430 77270 711119 170162 336142 730
Net Assets Liabilities 1 8023004 55116 52228 61430 42563 256
Cash Bank In Hand20 797       
Debtors2 048       
Net Assets Liabilities Including Pension Asset Liability5 581-1 802      
Tangible Fixed Assets5 860       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve5 579       
Shareholder Funds5 581-1 802      
Other
Accrued Liabilities Deferred Income   6375008948941 032
Average Number Employees During Period    -2-2-3-3
Creditors 35 68421 86733 37272 54869 197119 73275 385
Fixed Assets5 8605 8544 6837 15115 14111 3577 5723 788
Net Current Assets Liabilities-279-7 6564 3832 6001 88156 91955 18481 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 6733 7186 94612 58014 625
Total Assets Less Current Liabilities5 581-1 8023004 55117 02268 27662 75685 758
Creditors Due Within One Year23 12435 684      
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions7 325       
Tangible Fixed Assets Cost Or Valuation7 325       
Tangible Fixed Assets Depreciation1 465       
Tangible Fixed Assets Depreciation Charged In Period1 465       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 28th February 2024
filed on: 14th, February 2024
Free Download (1 page)

Company search