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Complete Window Systems Limited (Companies House Registration Number 05234406) is a private limited company legally formed on 2004-09-17. The enterprise is situated at Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill DY5 1QA. Complete Window Systems Limited is operating under SIC: 32990 which means "other manufacturing n.e.c.", SIC: 43290 - "other construction installation".

Company details

Name Complete Window Systems Limited
Number 05234406
Date of Incorporation: September 17, 2004
End of financial year: 31 October
Address: Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill, DY5 1QA
SIC code: 32990 - Other manufacturing n.e.c.
43290 - Other construction installation

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: John P. (in the company from 17 September 2004). 1 secretary is also present: Jacqueline P. (appointed on 17 September 2004). The official register lists 3 persons of significant control, namely: John P. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacquie P. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 19,628 45,769 32,276 50,761 36,269 46,293 41,615 121,080 101,754 110,091 175,711 203,877
Fixed Assets 43,833 39,626 35,718 32,037 28,751 25,312 22,633 21,086 26,657 21,445 16,873 12,527
Intangible Fixed Assets 39,000 36,000 33,000 30,000 27,000 24,000 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 14,260 26,749 29,529 32,798 27,651 36,779 - - - - - -
Tangible Fixed Assets 4,833 3,626 2,718 2,037 1,751 1,312 - - - - - -
Total Assets Less Current Liabilities 14,988 27,280 29,914 33,075 27,895 36,954 41,759 78,271 76,019 86,209 121,744 120,461

People with significant control

John P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jacquie P.
25 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Roger H.
6 April 2016 - 25 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-10-31
filed on: 28th, July 2023 | accounts 		Free Download (6 pages)

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