Unique Windows (london) Limited in CARSHALTON - SM5 2NZ

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Unique Windows (london) Limited CARSHALTON

Unique Windows (london) started in year 2006 as Private Limited Company with registration number 05983505. The Unique Windows (london) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carshalton at 2 Westmead Corner. Postal code: SM5 2NZ.

The company has 2 directors, namely Geraldine H., David H.. Of them, David H. has been with the company the longest, being appointed on 1 August 2007 and Geraldine H. has been with the company for the least time - from 15 March 2016. 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 - Andrew B. who worked with the the company until 1 November 2014.

Unique Windows (london) Limited Address / Contact

Office Address	2 Westmead Corner
Town	Carshalton
Post code	SM5 2NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983505
Date of Incorporation	Tue, 31st Oct 2006
Industry	Glazing
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Geraldine H.

Position: Director

Appointed: 15 March 2016

David H.

Position: Director

Appointed: 01 August 2007

Andrew B.

Position: Director

Appointed: 31 October 2006

Resigned: 01 November 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Susan C.

Position: Director

Appointed: 31 October 2006

Resigned: 01 August 2007

Andrew B.

Position: Secretary

Appointed: 31 October 2006

Resigned: 01 November 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	63 329	23 867	97 134	18 735
Current Assets	995 520	1 277 414	1 125 623	1 026 405
Debtors	902 191	1 233 547	1 008 489	937 670
Net Assets Liabilities	318 240	413 137	536 797	577 147
Other Debtors	32 093	55 457	43 993	53 197
Property Plant Equipment	129 472	148 957	154 591	140 915
Total Inventories	30 000	20 000	20 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 535	20 594	34 955	50 922
Additions Other Than Through Business Combinations Property Plant Equipment		31 044	19 995	2 291
Average Number Employees During Period	5	8	9	10
Bank Borrowings Overdrafts	67 752	62 820	57 679	49 011
Creditors	75 454	79 133	65 270	50 953
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 993		112 000	109 757
Increase From Depreciation Charge For Year Property Plant Equipment		9 142	14 361	15 967
Net Current Assets Liabilities	266 975	350 237	455 939	522 414
Other Creditors	7 702	16 313	7 591	1 942
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		83
Other Disposals Property Plant Equipment		2 500
Other Taxation Social Security Payable	126 308	83 766	78 508	66 544
Property Plant Equipment Gross Cost	141 007	169 551	189 546	191 837
Provisions For Liabilities Balance Sheet Subtotal	2 753	6 924	8 463	35 229
Total Assets Less Current Liabilities	396 447	499 194	610 530	663 329
Trade Creditors Trade Payables	492 795	703 556	523 154	415 028
Trade Debtors Trade Receivables	870 098	1 178 090	964 496	884 473

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 1st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 4th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 13th, April 2016	accounts	Free Download (9 pages)
AP01	On March 15, 2016 new director was appointed. filed on: 15th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 2 Westmead Corner Carshalton Surrey SM5 2NZ on November 5, 2015 filed on: 5th, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on October 15, 2015 filed on: 15th, October 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 21st, May 2015	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on November 1, 2014 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2014 filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 13, 2014: 52.00 GBP	capital
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 28th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 6, 2013: 105.00 GBP	capital
CH01	On July 1, 2013 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 6th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 24th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (7 pages)
CH01	On August 1, 2011 director's details were changed filed on: 26th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (10 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 3rd, July 2009	accounts	Free Download (9 pages)
287	Registered office changed on 31/12/2008 from 25 upper mulgrave road cream sutton SM2 7BE filed on: 31st, December 2008	address	Free Download (1 page)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 14th, August 2008	accounts	Free Download (9 pages)
363s	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/01/08	annual return
88(2)R	Alloted 3 shares on October 15, 2007. Value of each share 1 £, total number of shares: 103. filed on: 12th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on October 15, 2007. Value of each share 1 £, total number of shares: 105. filed on: 12th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 15, 2007. Value of each share 1 £, total number of shares: 105. filed on: 12th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on October 15, 2007. Value of each share 1 £, total number of shares: 103. filed on: 12th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007	resolution	Free Download (1 page)
288b	On October 27, 2007 Director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
288a	On October 27, 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On October 27, 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288b	On October 27, 2007 Director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2007	capital	Free Download (2 pages)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288a	On January 3, 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288a	On January 3, 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006	incorporation	Free Download (20 pages)

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