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Windowfix Of Solihull Ltd

Windowfix Of Solihull Ltd is a private limited company situated at 15 Billsmore Green, Solihull. Its total net worth is valued to be 14470 pounds, while the fixed assets the company owns total up to 2172 pounds. Incorporated on 2005-03-12, this 19-year-old company is run by 2 directors and 1 secretary.
Director Joanne P., appointed on 12 March 2005. Director Stephen P., appointed on 12 March 2005.
Changing the topic to secretaries, we can mention: Joanne P., appointed on 12 March 2005.
The company is officially categorised as "glazing" (SIC: 43342).
The latest confirmation statement was sent on 2023-03-04 and the date for the following filing is 2024-03-18. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Windowfix Of Solihull Ltd Address / Contact

Office Address 15 Billsmore Green
Office Address2 Solihull
Town
Post code B92 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05390863
Date of Incorporation Sat, 12th Mar 2005
Industry Glazing
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Joanne P.

Position: Secretary

Appointed: 12 March 2005

Joanne P.

Position: Director

Appointed: 12 March 2005

Stephen P.

Position: Director

Appointed: 12 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2005

Resigned: 12 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Stephen P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Joanne P. This PSC owns 25-50% shares.

Stephen P.

Notified on 4 March 2017
Nature of control: 25-50% shares

Joanne P.

Notified on 4 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth14 4705 12610 93526 16734 74727 16637 475      
Balance Sheet
Cash Bank In Hand28 09917 83529 28256 55747 81145 379       
Current Assets36 12521 36235 26566 05854 56853 34565 40459 17561 10163 03896 028143 056120 269
Debtors8 0263 5275 98310 7456 7578 973       
Net Assets Liabilities Including Pension Asset Liability14 4705 12610 93524 92334 74727 16637 475      
Tangible Fixed Assets2 1722 1261 5951 5001 629815       
Net Assets Liabilities      37 47531 02039 87152 81473 175113 788106 589
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve14 4685 12410 93326 16537 26527 164       
Shareholder Funds14 4705 12610 93526 16734 74727 16637 475      
Other
Creditors Due Within One Year Total Current Liabilities23 82718 362           
Fixed Assets2 1722 1261 5951 5001 62981512 6759 4327 0745 3063 9802 9851 492
Net Current Assets Liabilities12 2983 0009 34023 42333 11826 37737 93231 17738 59147 51469 195110 803105 097
Tangible Fixed Assets Additions 788 1 040943        
Tangible Fixed Assets Cost Or Valuation16 90317 69117 69118 73119 67419 674       
Tangible Fixed Assets Depreciation14 73115 56516 09617 23118 04518 859       
Tangible Fixed Assets Depreciation Charge For Period 834           
Total Assets Less Current Liabilities14 4705 12610 93526 16734 74727 19250 60740 60945 66552 82073 175113 788106 589
Accrued Liabilities Not Expressed Within Creditors Subtotal      4123 6   
Average Number Employees During Period        33333
Creditors      28 37828 84923 70116 18027 56132 86915 172
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 0079068511 191626728616 
Accruals Deferred Income     2641      
Creditors Due After One Year      13 091      
Creditors Due Within One Year 18 36225 92542 63522 62128 00128 378      
Tangible Fixed Assets Depreciation Charged In Period  5311 135814814       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 26th, April 2023 		Free Download (3 pages)

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