Windowhome Limited in Vale Road HEATON MERSEY

Windowhome Limited HEATON MERSEY

Founded in 2004, Windowhome, classified under reg no. 05098439 is an active company. Currently registered at 10 Riverview The Embankment SK4 3GN, Heaton Mersey the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Ronald M., Alan M. and Michael S.. In addition one secretary - Alan M. - is with the company. As of 29 April 2024, there was 1 ex director - Rafael C.. There were no ex secretaries.

Windowhome Limited Address / Contact

Office Address	10 Riverview The Embankment
Office Address2	Vale Road
Town	Heaton Mersey
Post code	SK4 3GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098439
Date of Incorporation	Thu, 8th Apr 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Ronald M.

Position: Director

Appointed: 26 July 2004

Alan M.

Position: Director

Appointed: 29 April 2004

Michael S.

Position: Director

Appointed: 29 April 2004

Alan M.

Position: Secretary

Appointed: 29 April 2004

Rafael C.

Position: Director

Appointed: 26 July 2004

Resigned: 04 January 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 29 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 29 April 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	283 749	330 256	353 405

Balance Sheet
Cash Bank On Hand			18 013	79 040	195 695	2 234	994	827	70 127
Current Assets	652 920	709 988	586 541	641 569	741 285	1 370 232	2 051 745	159 324	227 045
Debtors	652 480	699 338	568 528	562 529	545 590	1 367 998	2 050 751	158 497	156 918
Other Debtors			532 528	492 529	512 257	1 337 998	98 930	70 597	70 529
Cash Bank In Hand	440	10 650	18 013

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	282 749	329 256	352 405
Shareholder Funds	283 749	330 256	353 405

Other
Amounts Owed By Related Parties						1 284 068	1 951 821	70 900	66 389
Creditors			233 142	233 141	190 823	843 752	1 721 797	90 768	87 888
Group Tax Relief Received Paid				-4 630
Investments Fixed Assets	6	6	6	3	3	3	2	2	2
Investments In Group Undertakings Participating Interests						3	2	2	2
Net Current Assets Liabilities	283 743	330 250	353 399	408 428	550 462	526 480	329 948	68 556	139 157
Number Shares Issued Fully Paid				500	500
Other Creditors			233 142	233 141	190 823	843 752	1 721 797	90 768	87 888
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100
Total Assets Less Current Liabilities	283 749	330 256	353 405	408 431	550 465	526 483	329 950	68 558	139 159
Trade Debtors Trade Receivables			36 000	70 000	33 333	30 000		17 000	20 000
Creditors Due Within One Year	369 177	379 738	233 142
Number Shares Allotted		500	500
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	500	500	500

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: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 14th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/08	capital
AD01	Change of registered address from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE on 2015/01/23 to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN filed on: 23rd, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 10th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
287	Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG filed on: 29th, January 2009	address	Free Download (1 page)
363s	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 998 shares on 2004/07/19. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/07/19. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, August 2004	resolution	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2004	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, August 2004	resolution	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2004	incorporation	Free Download (14 pages)
287	Registered office changed on 12/07/04 from: 6TH floor cardinal house 20 st. Marys parsonage manchester M3 2LY filed on: 12th, July 2004	address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: 6TH floor cardinal house 20 st. Marys parsonage manchester M3 2LY filed on: 12th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/04/29. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/04/29. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2004	capital	Free Download (2 pages)
287	Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, April 2004	address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (17 pages)

Windowhome Limited HEATON MERSEY

Windowhome Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Alan M.

Michael S.

Alan M.

Rafael C.

Instant Companies Limited

Swift Incorporations Limited

Annual reports financial information

Company filings

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