UNIQUE WINDOW SYSTEMS LTD -
| Company Profile | Company Filings |
Overview
UNIQUE WINDOW SYSTEMS LTD is a Private Limited Company from and has the status: Active.
UNIQUE WINDOW SYSTEMS LTD was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060094. The accounts status is FULL and accounts are next due on 31/01/2025.
UNIQUE WINDOW SYSTEMS LTD was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060094. The accounts status is FULL and accounts are next due on 31/01/2025.
UNIQUE WINDOW SYSTEMS LTD -
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
87 PARKER DRIVE
LE4 0JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNIL JAYANTILAL PATEL | Jun 1970 | British | Director | 2005-05-03 | CURRENT |
| ATUL JAYANTILAL PATEL | Jul 1968 | British | Director | 2005-05-03 | CURRENT |
| MR NEAL GRAHAM ADDISON | Dec 1974 | British | Director | 2019-12-02 | CURRENT |
| SUNIL JAYANTILAL PATEL | Jun 1970 | British | Secretary | 2005-05-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
| MR DAVID CHARLES ROWLEY | Dec 1976 | British | Director | 2016-02-01 UNTIL 2022-03-14 | RESIGNED |
| JAMES WILLIAM RAVEN | Apr 1975 | British | Director | 2014-03-24 UNTIL 2023-10-30 | RESIGNED |
| REKHA PATEL | Sep 1970 | British | Director | 2004-03-02 UNTIL 2005-05-03 | RESIGNED |
| MR STEVEN JAMES BIRKIN | Oct 1969 | British | Director | 2018-05-01 UNTIL 2023-03-23 | RESIGNED |
| MR SONY MANMINDER SINGH ATWAL | Feb 1969 | British | Director | 2016-11-01 UNTIL 2017-09-30 | RESIGNED |
| MRS SHAKUNTLABEN JAVANTILAL PATEL | Mar 1948 | Secretary | 2004-03-02 UNTIL 2005-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atul Jayantilal Patel | 2016-04-06 | 7/1968 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sunil Jayantilal Patel | 2016-04-06 | 6/1970 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unique Window Systems Ltd - Limited company accounts 23.2 | 2023-10-24 | 30-04-2023 | £913,515 Cash £8,960,384 equity |
| Unique Window Systems Ltd - Limited company accounts 22.3 | 2023-01-31 | 30-04-2022 | £2,331,299 Cash £7,847,315 equity |
| Unique Window Systems Ltd - Limited company accounts 20.1 | 2022-01-29 | 30-04-2021 | £2,091,979 Cash £7,008,810 equity |
| Unique Window Systems Ltd - Limited company accounts 20.1 | 2021-04-28 | 30-04-2020 | £691,961 Cash £6,892,988 equity |
| Unique Window Systems Ltd - Limited company accounts 18.2 | 2020-01-30 | 30-04-2019 | £2,015 Cash £6,088,649 equity |
| Unique Window Systems Ltd - Limited company accounts 18.2 | 2018-12-22 | 30-04-2018 | £1,585,174 Cash £5,180,555 equity |