West Yorkshire Windows Limited in Intake Lane OSSETT

West Yorkshire Windows Limited OSSETT

West Yorkshire Windows started in year 1996 as Private Limited Company with registration number 03212045. The West Yorkshire Windows company has been functioning successfully for twenty eight years now and its status is in administration. The firm's office is based in Ossett at Booth & Co Coopers Lane. Postal code: WF5 0RG.

West Yorkshire Windows Limited Address / Contact

Office Address	Booth & Co Coopers Lane
Office Address2	Intake Lane
Town	Ossett
Post code	WF5 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212045
Date of Incorporation	Thu, 13th Jun 1996
Industry	Other construction installation
End of financial Year	30th November
Company age	28 years old
Account next due date	Wed, 31st Aug 2022 (607 days after)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated	Mon, 13th Jun 2022

Company staff

Matthew G.

Position: Director

Appointed: 17 March 2020

Matthew G.

Position: Director

Appointed: 23 August 2018

Colin M.

Position: Director

Appointed: 01 January 2017

Resigned: 23 August 2018

Joann B.

Position: Director

Appointed: 01 January 2017

Resigned: 23 August 2018

Andrew G.

Position: Secretary

Appointed: 20 December 2005

Resigned: 01 January 2020

Andrew G.

Position: Director

Appointed: 01 May 1999

Resigned: 01 January 2020

Mark F.

Position: Director

Appointed: 01 May 1999

Resigned: 17 September 2001

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 13 June 1996

Resigned: 13 June 1996

Matthew G.

Position: Director

Appointed: 13 June 1996

Resigned: 31 May 2009

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1996

Resigned: 13 June 1996

Barbara G.

Position: Secretary

Appointed: 13 June 1996

Resigned: 20 December 2005

Barbara G.

Position: Director

Appointed: 13 June 1996

Resigned: 20 December 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Matthew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew G. This PSC owns 25-50% shares.

Matthew G.

Notified on	23 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

Notified on	6 April 2016
Ceased on	23 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-11-30	2020-11-30
Net Worth	71 117	79 720

Balance Sheet
Cash Bank On Hand		32 400		1 546	998	177 837
Current Assets	1 001 305	1 375 841	1 321 771	1 938 123	393 138	900 371
Debtors	675 831	960 317	835 337	1 339 672	327 140	576 417
Net Assets Liabilities		79 720	-59 066	17 527	-1 411 170	-1 755 857
Other Debtors			364 151	450 316	61 684	166 603
Property Plant Equipment		220 481	363 593	504 526	113 702	73 008
Total Inventories		287 881	486 434	593 244	65 000	146 117
Cash Bank In Hand	60 620	127 643
Net Assets Liabilities Including Pension Asset Liability	71 117	79 720
Stocks Inventory	264 854	287 881
Tangible Fixed Assets	246 035	220 481

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	69 117	77 720
Shareholder Funds	71 117	79 720

Other
Accumulated Depreciation Impairment Property Plant Equipment		361 761	396 938	473 646		20 181
Amounts Owed By Group Undertakings Participating Interests				291 474
Average Number Employees During Period		53	56	60	50	39
Bank Borrowings Overdrafts			27 547	140 959	167 941	5 000
Comprehensive Income Expense			96 214	136 593	-1 425 697	-344 686
Corporation Tax Payable			126 914	75 862
Creditors		1 405 609	1 728 230	2 358 741	1 605 555	2 049 685
Depreciation Rate Used For Property Plant Equipment					10	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 966	473 646	1 509
Disposals Property Plant Equipment				185 049	917 896	22 083
Dividends Paid			235 000	60 000	5 000
Dividends Paid On Shares			235 000	60 000	5 000
Fixed Assets	246 785	220 481	363 593	504 527	113 703	73 009
Future Minimum Lease Payments Under Non-cancellable Operating Leases			484 196	295 712	172 173	322 123
Income Expense Recognised Directly In Equity			-235 000	-60 000	-3 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment					44 176
Increase From Depreciation Charge For Year Property Plant Equipment			35 177	80 673		21 690
Investments				1	1	1
Investments Fixed Assets	750			1	1	1
Investments In Group Undertakings Participating Interests				1	1	1
Issue Equity Instruments					2 000
Net Current Assets Liabilities	-157 568	-125 011	-406 459	-424 279	-1 212 417	-1 149 314
Other Creditors			323 229	447 107	217 410	749 889
Other Taxation Social Security Payable			208 050	285 166	396 407	298 993
Par Value Share		1		1	1	1
Profit Loss			96 214	136 593	-1 425 697	-344 686
Property Plant Equipment Gross Cost		582 242	760 531	978 171	113 702	93 189
Provisions For Liabilities Balance Sheet Subtotal		15 750	16 200	48 000	4 900	4 900
Total Additions Including From Business Combinations Property Plant Equipment			178 289			1 570
Total Assets Less Current Liabilities	89 217	95 470	-42 866	80 248	-1 098 714	-1 076 305
Trade Creditors Trade Payables			1 042 490	1 413 308	823 797	995 803
Trade Debtors Trade Receivables			471 186	601 543	265 456	409 814
Advances Credits Directors		205 296	108 197	206 368
Advances Credits Made In Period Directors			166 901	316 913	252 639
Advances Credits Repaid In Period Directors			264 000	218 742	393 492
Amount Specific Advance Or Credit Directors	225 738	205 296	108 197
Amount Specific Advance Or Credit Made In Period Directors			166 901
Amount Specific Advance Or Credit Repaid In Period Directors			264 000
Creditors Due Within One Year	1 158 873	1 500 852
Number Shares Allotted	2 000	500
Provisions For Liabilities Charges	18 100	15 750
Secured Debts		95 243
Share Capital Allotted Called Up Paid	2 000	500
Tangible Fixed Assets Additions		2 935
Tangible Fixed Assets Cost Or Valuation	586 498	582 242
Tangible Fixed Assets Depreciation	340 463	361 761
Tangible Fixed Assets Depreciation Charged In Period		28 489
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 191
Tangible Fixed Assets Disposals		7 191

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 27th, November 2020	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from Fri, 31st May 2019 to Sat, 30th Nov 2019 filed on: 11th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, March 2019	accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/05/2009 filed on: 29th, June 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(288)	Wed, 29th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 15th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 15th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 14th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 14th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jun 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 25th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 25th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)

West Yorkshire Windows Limited OSSETT

West Yorkshire Windows Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Matthew G.

Colin M.

Joann B.

Andrew G.

Andrew G.

Mark F.

Corporate Administration Services Limited

Matthew G.

Corporate Administration Secretaries Limited

Barbara G.

Barbara G.

People with significant control

Annual reports financial information

Company filings

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