Window Wise (hereford) Limited in HEREFORD

Window Wise (hereford) Limited HEREFORD

Window Wise (hereford) started in year 2003 as Private Limited Company with registration number 04966322. The Window Wise (hereford) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hereford at 35a Mortimer Road. Postal code: HR4 9SP.

At present there are 2 directors in the the company, namely Jonathan M. and David M.. In addition one secretary - David M. - is with the firm. As of 13 May 2024, there was 1 ex secretary - Mark P.. There were no ex directors.

Window Wise (hereford) Limited Address / Contact

Office Address	35a Mortimer Road
Town	Hereford
Post code	HR4 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966322
Date of Incorporation	Mon, 17th Nov 2003
Industry	Other building completion and finishing
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David M.

Position: Secretary

Appointed: 31 August 2007

Jonathan M.

Position: Director

Appointed: 01 April 2005

David M.

Position: Director

Appointed: 17 November 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Mark P.

Position: Secretary

Appointed: 17 November 2003

Resigned: 31 August 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Jonathan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares.

Jonathan M.

Notified on	17 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	17 February 2020
Ceased on	15 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	21 183	44 635	66 546	64 668	41 441

Balance Sheet
Current Assets	101 910	97 000	104 774	132 091	126 560	142 843	175 247	190 145	189 625	195 001	175 282
Net Assets Liabilities					41 441	27 264	58 893	66 268	116 486	141 112	142 332
Cash Bank In Hand	51 199	38 547	73 075	56 604	44 170
Debtors	38 011	45 453	18 199	62 737	69 140
Net Assets Liabilities Including Pension Asset Liability	21 183	44 635	66 546	64 668	41 441
Stocks Inventory	12 700	13 000	13 500	12 750	13 250
Tangible Fixed Assets	7 137	15 972	15 579	27 078	17 663

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	21 181	44 633	66 544	64 666	41 439
Shareholder Funds	21 183	44 635	66 546	64 668	41 441

Other
Average Number Employees During Period							8	8	8	7	7
Creditors					99 737	126 757	124 622	128 760	75 366	65 351	53 060
Fixed Assets	7 137	15 972	15 579	27 078	17 663	13 485	10 207	6 029	2 750	14 151	24 827
Net Current Assets Liabilities	14 046	28 663	50 967	42 607	26 823	16 086	50 625	61 385	114 259	129 650	122 222
Provisions For Liabilities Balance Sheet Subtotal					3 045	2 307	1 939	1 146	523	2 689	4 717
Total Assets Less Current Liabilities	21 183	44 635	66 546	69 685	44 486	29 571	60 832	67 414	117 009	143 801	147 049
Creditors Due Within One Year	87 864	68 337	53 807	89 484	99 737
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				5 017	3 045
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		13 750	4 500	16 392
Tangible Fixed Assets Cost Or Valuation	49 112	59 552	57 704	74 096	74 096
Tangible Fixed Assets Depreciation	41 975	43 580	42 125	47 018	56 433
Tangible Fixed Assets Depreciation Charged In Period		3 993	4 893	4 893	9 415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 388	6 348
Tangible Fixed Assets Disposals		3 310	6 348

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 16th, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
SH01	Capital declared on July 7, 2022: 100.00 GBP filed on: 7th, July 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 27, 2015: 2.00 GBP	capital
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 27, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 17th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 5th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 13th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/07/2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/11/2008 from 10 berrington street hereford HR4 0BJ filed on: 27th, November 2008	address	Free Download (1 page)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 28th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/08/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, July 2007	accounts	Free Download (2 pages)
287	Registered office changed on 16/07/07 from: 35A mortimer road hereford herefordshire HR4 9SP filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 35A mortimer road hereford herefordshire HR4 9SP filed on: 16th, July 2007	address	Free Download (1 page)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 25th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 25th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/04/05 from: 10 nolan road hereford herefordshire HR4 9LG filed on: 14th, April 2005	address	Free Download (1 page)
287	Registered office changed on 14/04/05 from: 10 nolan road hereford herefordshire HR4 9LG filed on: 14th, April 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 21st, November 2003	address	Free Download (1 page)
287	Registered office changed on 21/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 21st, November 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (12 pages)

Window Wise (hereford) Limited HEREFORD

Window Wise (hereford) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Jonathan M.

David M.

Same-Day Company Services Limited

Wildman & Battell Limited

Mark P.

People with significant control

Annual reports financial information

Company filings

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