THE WINDOW FILM COMPANY UK LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
THE WINDOW FILM COMPANY UK LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
THE WINDOW FILM COMPANY UK LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
THE WINDOW FILM COMPANY UK LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
THE WINDOW FILM COMPANY UK LIMITED - CHESHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
UNIT 6 ANGLO BUSINESS PARK
CHESHAM
BUCKS
HP5 2QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NERYS WYN CALCOTT | Sep 1978 | British | Director | 1998-09-02 | CURRENT |
| MICHAEL JAMES GORDON CALCOTT | Jul 1978 | British | Director | 1998-09-02 | CURRENT |
| MRS NERYS WYN CALCOTT | Sep 1978 | British | Secretary | 1998-09-02 | CURRENT |
| MR MICHAEL ANDREW PLOWMAN | Oct 1962 | British | Director | 2005-01-01 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Gordon Calcott | 2016-04-06 | 7/1978 | Chesham Bucks |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Window Film Company UK Limited | 2024-06-25 | 29-09-2023 | £274,325 Cash |
| THE WINDOW FILM COMPANY UK LIMITED | 2023-06-29 | 29-09-2022 | £592,230 Cash £641,234 equity |
| THE WINDOW FILM COMPANY UK LIMITED | 2022-06-21 | 29-09-2021 | £378,200 Cash £751,946 equity |
| THE WINDOW FILM COMPANY UK LIMITED | 2021-06-29 | 29-09-2020 | £566,447 Cash £768,127 equity |
| THE WINDOW FILM COMPANY UK LIMITED | 2020-06-30 | 29-09-2019 | £200,824 Cash £579,749 equity |
| The Window Film Company Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 29-09-2018 | £289,139 Cash £720,270 equity |
| THE WINDOW FILM COMPANY UK LIMITED | 2018-06-19 | 30-09-2017 | £487,427 Cash £980,400 equity |
| Abbreviated Company Accounts - THE WINDOW FILM COMPANY UK LIMITED | 2017-06-30 | 30-09-2016 | £211,150 Cash £969,612 equity |