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Waddup Windows Limited HAVERHILL

Waddup Windows started in year 2002 as Private Limited Company with registration number 04413521. The Waddup Windows company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Haverhill at 31 High Street. Postal code: CB9 8AD. Since Monday 13th May 2002 Waddup Windows Limited is no longer carrying the name Focusbroad.

Currently there are 2 directors in the the company, namely Tracey W. and Darren W.. In addition one secretary - Tracey W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Waddup Windows Limited Address / Contact

Office Address 31 High Street
Town Haverhill
Post code CB9 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04413521
Date of Incorporation Wed, 10th Apr 2002
Industry Glazing
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Tracey W.

Position: Director

Appointed: 01 May 2002

Tracey W.

Position: Secretary

Appointed: 01 May 2002

Darren W.

Position: Director

Appointed: 01 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2002

Resigned: 01 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 April 2002

Resigned: 01 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Darren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tracey W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren W.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Tracey W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Darren W.

Notified on 1 July 2016
Ceased on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Focusbroad May 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 319-2 845-9 0411 94828 45968 636       
Balance Sheet
Cash Bank In Hand12 72348 15214 46459 25368 10549 148       
Cash Bank On Hand     49 14842 98227 04532 41534 722115 432102 76691 142
Current Assets50 17667 11760 77289 098109 202177 65379 11945 54442 36147 402135 775151 127113 470
Debtors22 93315 16823 64715 91328 967119 26325 50015 6776 45412 38013 32534 2429 244
Intangible Fixed Assets30 53314 533           
Net Assets Liabilities     68 63613 878-3 110-18 3893 6184 25710 047265
Net Assets Liabilities Including Pension Asset Liability-11 319-2 845-9 0411 94828 45968 636       
Other Debtors       1 2651 2949 0575734 3704 293
Property Plant Equipment     11 1159 38813 66614 86910 7108 03322 283 
Stocks Inventory14 5203 79722 66113 93212 1309 242       
Tangible Fixed Assets9 48510 0517 5388 94613 50511 115       
Total Inventories     9 24210 6372 8223 4923007 01814 11913 084
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-11 419-2 945-9 1411 84828 35968 536       
Shareholder Funds-11 319-2 845-9 0411 94828 45968 636       
Other
Amount Specific Advance Or Credit Directors    20 67346 2429 451  8 296   
Amount Specific Advance Or Credit Made In Period Directors     58 96862 25048 63829 31723 435   
Amount Specific Advance Or Credit Repaid In Period Directors     33 39999 04158 08929 31715 1398 296  
Accumulated Amortisation Impairment Intangible Assets     160 000160 000160 000160 000160 000160 000160 000 
Accumulated Depreciation Impairment Property Plant Equipment     24 62519 9108 49913 29116 25018 92720 25611 517
Average Number Employees During Period      3432222
Bank Borrowings Overdrafts          21 45016 2464 124
Creditors     118 07872 75159 72372 79452 45921 45016 246114 104
Creditors Due Within One Year100 01392 91076 15094 55891 753118 078       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      7 62714 296 683 1 0317 607
Disposals Property Plant Equipment      7 64217 000 1 200 1 0348 450
Fixed Assets40 01824 5847 5388 94613 50511 1159 38813 66614 86910 7108 03322 28315 990
Increase From Depreciation Charge For Year Property Plant Equipment      2 9122 8854 7923 6422 6772 3604 698
Intangible Assets Gross Cost     160 000160 000160 000160 000160 000160 000160 000 
Intangible Fixed Assets Aggregate Amortisation Impairment129 467145 467160 000160 000160 000        
Intangible Fixed Assets Amortisation Charged In Period 16 00014 533          
Intangible Fixed Assets Cost Or Valuation160 000160 000160 000160 000160 000        
Net Current Assets Liabilities-49 837-25 793-15 378-5 46017 44959 5756 368-14 179-30 433-5 05719 2008 244-634
Number Shares Allotted 100100100100100       
Other Creditors     27 65012 83023 89929 38813 00760 09368 75551 074
Other Taxation Social Security Payable     34 81616 85020 62619 96913 20330 56322 37519 881
Par Value Share 11111       
Prepayments     1 5633801 265     
Property Plant Equipment Gross Cost     35 74029 29822 16528 16026 96026 96042 5392 844
Provisions For Liabilities Balance Sheet Subtotal     2 0541 8782 5972 8252 0351 5264 2343 038
Provisions For Liabilities Charges1 5001 6361 2011 5382 4952 054       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 3 000 3 8508 4501 615       
Tangible Fixed Assets Cost Or Valuation32 75235 75235 75239 60234 12535 740       
Tangible Fixed Assets Depreciation23 26725 70128 21430 65620 62024 625       
Tangible Fixed Assets Depreciation Charged In Period 2 4342 5132 4423 4614 005       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    13 497        
Tangible Fixed Assets Disposals    13 927        
Total Additions Including From Business Combinations Property Plant Equipment      1 2009 8675 995  16 613 
Total Assets Less Current Liabilities-9 819-1 209-7 8403 48630 95470 69015 756-513-15 5645 65327 23330 52715 356
Trade Creditors Trade Payables     55 61243 07115 19823 43726 24922 37046 96939 025
Trade Debtors Trade Receivables     71 45815 66914 4125 1603 32312 75229 8724 951
Advances Credits Directors15 90619 69416 742 20 67346 242       
Advances Credits Made In Period Directors76 70651 20063 47679 82983 237        
Advances Credits Repaid In Period Directors60 80086 80027 04096 57162 564        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023 		Free Download (9 pages)

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