Windowmaster Control Systems started in year 1999 as Private Limited Company with registration number 03760389. The Windowmaster Control Systems company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Kettering at . Lamport Close. Postal code: NN15 6XY. Since Monday 14th June 1999 Windowmaster Control Systems Limited is no longer carrying the name Catblade.
The company has 2 directors, namely Steen S., Erik B.. Of them, Erik B. has been with the company the longest, being appointed on 30 April 2015 and Steen S. has been with the company for the least time - from 1 January 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lars J. who worked with the the company until 30 April 2015.
| Office Address | . Lamport Close |
| Office Address2 | Kettering Parkway |
| Town | Kettering |
| Post code | NN15 6XY |
| Country of origin | United Kingdom |
| Registration Number | 03760389 |
| Date of Incorporation | Wed, 28th Apr 1999 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 30 April 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Windowmaster International A/S from Vedbaek, Denmark. This PSC is categorised as "a private limited compnay" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Windowmaster International A/S
13 Skelstedet 13, Vedbaek, Denmark
| Legal authority | The Danish Compnanies Act |
| Legal form | Private Limited Compnay |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | Dk 13827532 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Catblade | June 14, 1999 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 260 251 | 159 143 | 737 737 |
| Current Assets | 869 191 | 791 053 | 1 447 128 |
| Debtors | 594 168 | 617 780 | 688 464 |
| Other Debtors | 309 | 497 | 825 |
| Property Plant Equipment | 1 637 | 783 | |
| Total Inventories | 14 772 | 14 130 | 20 927 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 923 | 1 777 | |
| Administrative Expenses | 1 209 952 | 1 238 682 | 1 554 492 |
| Amounts Owed By Group Undertakings | 1 406 | 2 482 | 10 158 |
| Amounts Owed To Group Undertakings | 11 746 | 25 237 | 466 451 |
| Average Number Employees During Period | 11 | 10 | 11 |
| Comprehensive Income Expense | 130 754 | 139 761 | 112 042 |
| Corporation Tax Payable | 16 400 | 16 990 | 4 464 |
| Cost Sales | 1 837 883 | 2 066 423 | 2 550 469 |
| Creditors | 544 460 | 328 198 | 871 377 |
| Current Tax For Period | 30 400 | 32 990 | 24 464 |
| Dividends Paid | 300 000 | ||
| Further Item Interest Income Component Total Interest Income | 72 | 52 | |
| Gross Profit Loss | 1 370 862 | 1 412 105 | 1 691 376 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 923 | 854 | |
| Interest Payable Similar Charges Finance Costs | 552 | 492 | 677 |
| Net Current Assets Liabilities | 324 731 | 462 855 | 575 751 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | |
| Operating Profit Loss | 160 910 | 173 423 | 136 884 |
| Other Creditors | 147 014 | 119 279 | 149 231 |
| Other Interest Receivable Similar Income Finance Income | 689 | 52 | |
| Other Taxation Social Security Payable | 16 811 | 17 020 | 21 963 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 25 265 | 26 007 | 28 669 |
| Profit Loss | 130 754 | 139 761 | 112 042 |
| Profit Loss On Ordinary Activities Before Tax | 161 047 | 172 983 | 136 207 |
| Property Plant Equipment Gross Cost | 2 560 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 30 293 | 33 222 | 24 165 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 560 | ||
| Total Assets Less Current Liabilities | 324 731 | 464 492 | 576 534 |
| Trade Creditors Trade Payables | 17 571 | 36 710 | 31 939 |
| Trade Debtors Trade Receivables | 554 716 | 566 649 | 593 994 |
| Turnover Revenue | 3 208 745 | 3 478 528 | 4 241 845 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, April 2023 |
accounts | Free Download (17 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy