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Window Machinery Sales LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WINDOW MACHINERY SALES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WINDOW MACHINERY SALES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30
Trade Debtors£1,073,915 -19.10%
Employees£35 -11.43%
Total assets£1,485,090 -4.35%

Details

Company type Private Limited Company
Company Number 02616659
Record last updated Thursday, October 20, 2022 1:41:46 PM UTC
Postal Code CV21 1ST

Charts

Visits

WINDOW MACHINERY SALES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 28, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Annual return Annual return
Registry Jul 23, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 2, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 23, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 2616... Change of particulars for director 2616...
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 27, 2012 Change of registered office address Change of registered office address
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2011 Appointment of a man as Secretary 2616... Appointment of a man as Secretary 2616...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2011 Resignation of one Director (a man) and one Deputy Md & Finance Director Resignation of one Director (a man) and one Deputy Md & Finance Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2011 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 2616... Change of particulars for director 2616...
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 2616... Change of particulars for director 2616...
Registry Jan 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Director 2616... Resignation of one Director 2616...
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2009 Resignation of one Director (a man) 2616... Resignation of one Director (a man) 2616...
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 1, 2009 Register of members Register of members
Registry Jul 1, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2616... Declaration of satisfaction in full or in part of a mortgage or charge 2616...
Registry Jul 9, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Financials Dec 21, 2006 Annual accounts 2616... Annual accounts 2616...
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Appointment of a director 2616... Appointment of a director 2616...
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Jul 6, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2005 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Financials Aug 7, 2003 Annual accounts 2616... Annual accounts 2616...
Registry Jun 25, 2003 Annual return Annual return
Financials Jan 13, 2003 Amended accounts Amended accounts
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Registry Jan 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Registry Oct 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Resignation of a secretary Resignation of a secretary
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 26, 2000 Annual return Annual return
Registry Jan 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2616... Declaration of satisfaction in full or in part of a mortgage or charge 2616...
Registry Jun 25, 1999 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 1998 Annual return Annual return
Financials May 20, 1998 Annual accounts Annual accounts
Financials Jul 30, 1997 Annual accounts 2616... Annual accounts 2616...
Registry Jun 26, 1997 Annual return Annual return
Registry Jul 31, 1996 Annual return 2616... Annual return 2616...
Registry Jul 9, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 9, 1996 Annual accounts Annual accounts
Financials Jan 2, 1996 Annual accounts 2616... Annual accounts 2616...
Registry Aug 15, 1995 Annual return Annual return
Registry Aug 16, 1994 Annual return 2616... Annual return 2616...
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1994 Director's particulars changed Director's particulars changed
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Feb 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 1994 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary

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