Wiltshire Glass & Windows Ltd. in Netherhampton SALISBURY

Wiltshire Glass & Windows Ltd. SALISBURY

Wiltshire Glass & Windows started in year 1999 as Private Limited Company with registration number 03713327. The Wiltshire Glass & Windows company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Salisbury at St Marys House. Postal code: SP2 8PU.

The firm has one director. David H., appointed on 15 February 1999. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Russell B.. There were no ex directors.

This company operates within the SP5 3RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1061250 . It is located at Unit 6, Parkers Close, Salisbury with a total of 2 cars.

Wiltshire Glass & Windows Ltd. Address / Contact

Office Address	St Marys House
Office Address2	Netherhampton
Town	Salisbury
Post code	SP2 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03713327
Date of Incorporation	Mon, 15th Feb 1999
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 06 April 2004

David H.

Position: Director

Appointed: 15 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

Russell B.

Position: Secretary

Appointed: 15 February 1999

Resigned: 06 April 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is David H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elaina H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elaina H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	137 555	127 123	157 826	214 754	374 310	532 163

Balance Sheet
Cash Bank In Hand	132	31	614	749	2 862	168 667
Current Assets	280 465	262 475	317 023	415 373	453 167	671 348
Debtors	226 075	207 264	226 784	313 642	356 321	393 416
Net Assets Liabilities Including Pension Asset Liability	137 555	127 123	157 826	214 754	374 310	532 163
Stocks Inventory	54 258	55 180	89 625	100 982	95 011	109 265
Tangible Fixed Assets	299 529	252 901	226 883	237 048	619 484	550 612

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	136 555	126 123	156 826	213 754	373 310	531 163
Shareholder Funds	137 555	127 123	157 826	214 754	374 310	532 163

Other
Creditors Due After One Year Total Noncurrent Liabilities	8 935
Creditors Due Within One Year Total Current Liabilities	433 504	388 253
Fixed Assets	299 529	252 901	226 883	237 048	619 484	550 612
Net Current Assets Liabilities	-153 039	-125 778	-69 057	6 863	35 634	174 107
Tangible Fixed Assets Additions		6 032	22 102	73 555	512 654	39 253
Tangible Fixed Assets Cost Or Valuation	737 870	743 902	766 004	804 800	1 113 771	1 153 024
Tangible Fixed Assets Depreciation	438 341	491 001	539 121	567 752	494 287	602 412
Tangible Fixed Assets Depreciation Charge For Period		52 660
Total Assets Less Current Liabilities	146 490	127 123	157 826	243 911	655 118	724 719
Creditors Due After One Year				29 157	280 808	192 556
Creditors Due Within One Year		388 253	386 080	408 510	417 533	497 241
Tangible Fixed Assets Depreciation Charged In Period			48 120	60 293	84 863	108 125
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				31 663	158 327
Tangible Fixed Assets Disposals				34 760	203 682

Transport Operator Data

Unit 6
Address	Parkers Close , Downton Business Centre , Downton
City	Salisbury
Post code	SP5 3RB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, February 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, March 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 9th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/05	annual return
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/26 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 14th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 14th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 6th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 6th, June 1999	accounts	Free Download (1 page)

Wiltshire Glass & Windows Ltd. SALISBURY

Wiltshire Glass & Windows Ltd. Address / Contact

Company Information / Profile

Company staff

Clifford Fry & Co (company Secretarial) Ltd

David H.

Swift Incorporations Limited

Russell B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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