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Weatherbreak Windows Limited LUTON

Weatherbreak Windows started in year 1982 as Private Limited Company with registration number 01673015. The Weatherbreak Windows company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Luton at Unit 21 Sundon Industrial Estate. Postal code: LU3 3HP.

The company has 2 directors, namely Peter H., Amos B.. Of them, Peter H., Amos B. have been with the company the longest, being appointed on 20 March 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weatherbreak Windows Limited Address / Contact

Office Address Unit 21 Sundon Industrial Estate
Office Address2 Dencora Way
Town Luton
Post code LU3 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01673015
Date of Incorporation Wed, 20th Oct 1982
Industry Glazing
End of financial Year 31st October
Company age 42 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 20 March 2013

Amos B.

Position: Director

Appointed: 20 March 2013

Kevin F.

Position: Secretary

Resigned: 06 December 1993

Kevin F.

Position: Secretary

Appointed: 20 March 2013

Resigned: 09 June 2017

Rae D.

Position: Secretary

Appointed: 06 December 1993

Resigned: 20 March 2013

Kevin F.

Position: Director

Appointed: 01 March 1993

Resigned: 20 March 2013

Juliet J.

Position: Director

Appointed: 31 January 1992

Resigned: 28 February 1993

Kevin F.

Position: Director

Appointed: 31 January 1992

Resigned: 01 May 1994

Angela F.

Position: Director

Appointed: 31 January 1992

Resigned: 01 May 1994

Steven L.

Position: Director

Appointed: 31 January 1992

Resigned: 28 February 1993

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Peter H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amos B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Peter H.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Amos B.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Kevin F.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth536 174609 586684 085820 6941 201 332      
Balance Sheet
Cash Bank In Hand80 988193 887146 121566 978810 108      
Cash Bank On Hand    810 108330 248278 186342 504112 722273 770114 666
Current Assets1 325 2601 543 3291 669 0661 944 0952 579 1852 497 5802 507 0702 255 6042 547 7222 452 0232 349 056
Debtors1 018 9501 044 1441 302 9451 304 7371 689 3372 106 9162 137 2371 648 7202 043 9271 913 8311 969 968
Net Assets Liabilities    1 149 4761 320 5301 396 124927 8911 082 6091 188 0561 232 713
Net Assets Liabilities Including Pension Asset Liability536 174609 586684 085820 6941 201 332      
Other Debtors    350 0001 120 6341 120 6341 120 6341 120 6341 140 6341 100 634
Property Plant Equipment    311 356303 058319 969120 08790 20798 363137 519
Stocks Inventory225 322305 298220 00072 38079 740      
Tangible Fixed Assets192 041173 992267 812230 481311 356      
Total Inventories    79 74060 41691 647264 380391 073264 422264 422
Reserves/Capital
Called Up Share Capital102102102102102      
Profit Loss Account Reserve536 072609 484683 983820 5921 201 230      
Shareholder Funds536 174609 586684 085820 6941 201 332      
Other
Accrued Liabilities    7 5807 5137 8479 3657 3697 0895 966
Accumulated Depreciation Impairment Property Plant Equipment    734 460770 065825 235236 692266 761138 188174 028
Additional Provisions Increase From New Provisions Recognised     -1 217   7 5067 666
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      3 033-31 156-5 431  
Average Number Employees During Period    37353940324444
Corporation Tax Payable    75 45843 43213 71321 78958 50321 96021 960
Creditors    7 01275115 56127 29610 97424 45531 150
Creditors Due After One Year4 63825 23941 79220 8267 012      
Creditors Due Within One Year976 4891 082 4961 211 0011 333 0561 682 197      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     30 61614 877677 555 161 359 
Disposals Property Plant Equipment     30 61620 491955 123 199 125 
Finance Lease Liabilities Present Value Total    7 01275115 56127 29616 32338 17326 535
Increase Decrease In Property Plant Equipment      29 33746 505 78 70852 495
Increase From Depreciation Charge For Year Property Plant Equipment     66 22170 04789 01230 06932 78635 840
Net Current Assets Liabilities348 771460 833458 065611 039896 9881 068 8621 145 388857 6161 020 4611 138 7391 158 601
Number Shares Allotted 100100100100      
Number Shares Issued Fully Paid     100100100100100100
Other Creditors    254 304287 159185 473288 743210 919313 901156 070
Other Taxation Social Security Payable    107 50491 408104 27898 890172 818121 01726 893
Par Value Share 1111111111
Prepayments    21 62013 10811 84119 65613 11314 603 
Property Plant Equipment Gross Cost    1 045 8161 073 1231 145 204356 779356 968236 551311 547
Provisions    51 85650 63953 67222 51617 08524 59132 257
Provisions For Liabilities Balance Sheet Subtotal    51 85650 63953 67222 51617 08524 59132 257
Secured Debts26 76044 09468 23240 59018 884      
Share Capital Allotted Called Up Paid100100100100100      
Tangible Fixed Assets Additions 91 782169 85019 672148 547      
Tangible Fixed Assets Cost Or Valuation743 091759 887886 239897 2691 045 816      
Tangible Fixed Assets Depreciation551 050585 895618 427666 788734 460      
Tangible Fixed Assets Depreciation Charged In Period 40 62862 11752 14267 672      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 78329 5853 781       
Tangible Fixed Assets Disposals 74 98643 4988 642       
Total Additions Including From Business Combinations Property Plant Equipment     57 92392 572166 69818978 70874 996
Total Assets Less Current Liabilities540 812634 825725 877841 5201 208 3441 371 9201 465 357977 7031 110 6681 237 1021 296 120
Trade Creditors Trade Payables    1 225 479995 3131 045 234963 9151 061 329811 144878 175
Trade Debtors Trade Receivables    877 158505 705544 987440 294794 205645 023639 558
Future Minimum Lease Payments Under Non-cancellable Operating Leases        3 4163 4161 944

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, July 2023 		Free Download (11 pages)

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