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.
Office Address | 137 The Gardens |
Office Address2 | Southwick |
Town | Brighton |
Post code | BN42 4AR |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 5 581 | -1 802 | ||||||
Balance Sheet | ||||||||
Current Assets | 22 845 | 28 028 | 17 484 | 30 772 | 70 711 | 119 170 | 162 336 | 142 730 |
Net Assets Liabilities | 1 802 | 300 | 4 551 | 16 522 | 28 614 | 30 425 | 63 256 | |
Cash Bank In Hand | 20 797 | |||||||
Debtors | 2 048 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 5 581 | -1 802 | ||||||
Tangible Fixed Assets | 5 860 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | |||||||
Profit Loss Account Reserve | 5 579 | |||||||
Shareholder Funds | 5 581 | -1 802 | ||||||
Other | ||||||||
Accrued Liabilities Deferred Income | 637 | 500 | 894 | 894 | 1 032 | |||
Average Number Employees During Period | -2 | -2 | -3 | -3 | ||||
Creditors | 35 684 | 21 867 | 33 372 | 72 548 | 69 197 | 119 732 | 75 385 | |
Fixed Assets | 5 860 | 5 854 | 4 683 | 7 151 | 15 141 | 11 357 | 7 572 | 3 788 |
Net Current Assets Liabilities | -279 | -7 656 | 4 383 | 2 600 | 1 881 | 56 919 | 55 184 | 81 970 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 673 | 3 718 | 6 946 | 12 580 | 14 625 | |||
Total Assets Less Current Liabilities | 5 581 | -1 802 | 300 | 4 551 | 17 022 | 68 276 | 62 756 | 85 758 |
Creditors Due Within One Year | 23 124 | 35 684 | ||||||
Number Shares Allotted | 2 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 | |||||||
Tangible Fixed Assets Additions | 7 325 | |||||||
Tangible Fixed Assets Cost Or Valuation | 7 325 | |||||||
Tangible Fixed Assets Depreciation | 1 465 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 465 |
Type | Category | Free download | |
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AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 28th February 2024 filed on: 14th, February 2024 |
accounts | Free Download (1 page) |
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