Sgm Windows Manufacturing Limited. net worth, address, company information. Free

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Sgm Windows Manufacturing Limited (Companies House Registration Number 05035758) is a private limited company legally formed on 2004-02-05. This company is located at Unit 1 Honywood Square, Honywood Road, Basildon SS14 3HT. Having undergone a change in 2005-04-25, the previous name this company used was S.g.m. Windows Limited. Sgm Windows Manufacturing Limited is operating under SIC: 22230 which stands for "manufacture of builders ware of plastic".

Company details

Name	Sgm Windows Manufacturing Limited
Number	05035758
Date of Incorporation:	2004-02-05
End of financial year:	31 October
Address:	Unit 1 Honywood Square, Honywood Road, Basildon, SS14 3HT
SIC code:	22230 - Manufacture of builders ware of plastic

Moving on to the 4 directors that can be found in this company, we can name: Lianne B. (appointed on 01 October 2018), Kim W. (appointment date: 01 October 2018), Gavin S. (appointed on 30 May 2006). The official register lists 3 persons of significant control, namely: Gavin S. has substantial control or influence, Stuart B. has substantial control or influence, Anthony M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	698,568	599,420	935,435	2,764,778	3,877,889	3,726,526	4,383,152	5,046,856	5,589,439
Total Assets Less Current Liabilities	311,259	385,862	444,327	2,000,889	2,348,669	3,026,327	3,485,397	4,399,929	4,701,409
Number Shares Allotted	-	2,000	2,000	-	-	-	-	-	-
Shareholder Funds	177,698	95,238	216,632	-	-	-	-	-	-
Tangible Fixed Assets	577,516	559,189	529,297	-	-	-	-	-	-

People with significant control

Gavin S.

6 April 2016

Nature of control:	significiant influence or control

Stuart B.

6 April 2016

Nature of control:	significiant influence or control

Anthony M.

6 April 2016 - 31 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/10/31 filed on: 18th, October 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 31st, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 10th, July 2020 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to 2018/10/31 filed on: 15th, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2017/10/31 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 20th, July 2017 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2015/10/31 filed on: 5th, August 2016 \| accounts	Free Download (17 pages)
(SH03) Own shares purchase filed on: 5th, April 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/02/186000.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2015/10/317350.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/05 filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2014/10/31 filed on: 17th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/05 filed on: 6th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 8050.00 GBP is the capital in company's statement on 2015/02/06 capital
(SH03) Own shares purchase filed on: 21st, May 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/05 filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 8750.00 GBP is the capital in company's statement on 2014/03/26 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/05 filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/05 filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/05 filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/05 filed on: 7th, June 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, February 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, September 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 2500 shares on 2006/05/30. Value of each share 1 £, total number of shares: 12500. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on 2006/05/30. Value of each share 1 £, total number of shares: 12500. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, June 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, June 2005 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 9998 shares on 2004/11/01. Value of each share 1 £. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/04 filed on: 27th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/11/04 filed on: 27th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 9998 shares on 2004/11/01. Value of each share 1 £. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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