Window Pane Limited. net worth, address, company information. Free

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Company details

Name	Window Pane Limited
Number	05345077
Date of Incorporation:	January 27, 2005
End of financial year:	31 March
Address:	32 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DB
SIC code:	62020 - Information technology consultancy activities

Window Pane Limited was formally closed on 2022-02-01. Window Pane was a private limited company that was situated at 32 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DB. Its full net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2005-01-27) was run by 1 director and 1 secretary.
Director Christopher T. who was appointed on 04 February 2005.
Among the secretaries, we can name: Nicola T. appointed on 04 February 2005.

The company was officially categorised as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2020-01-27 and last time the statutory accounts were filed was on 31 March 2019. 2016-01-27 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	28,656	66,220	28,700
Fixed Assets	54,079	34,852	26,073
Total Assets Less Current Liabilities	59,622	42,675	26,029

People with significant control

Christopher T.

6 April 2016

Nature of control:	25-50% shares

Nicola T.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 17th, March 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 27th January 2014 with full list of members filed on: 2nd, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Sunday 2nd February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 27th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 27th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 27th January 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 21st February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH03) On Monday 1st December 2008 secretary's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st December 2008 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 04/02/08 from: 8 spofforth walk, garforth leeds west yorkshire LS25 2LZ filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: 8 spofforth walk, garforth leeds west yorkshire LS25 2LZ filed on: 4th, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, September 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, September 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(288b) On Monday 7th February 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On Monday 7th February 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288a) On Monday 7th February 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On Monday 7th February 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On Monday 7th February 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, February 2005 \| address	Free Download (1 page)
(288a) On Monday 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288a) On Monday 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, February 2005 \| address	Free Download (1 page)
(288a) On Monday 7th February 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 27th, January 2005 \| incorporation	Free Download (16 pages)

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