Direct Window Supplies Limited (Companies House Registration Number 02949607) is a private limited company established on 1994-07-18. This firm is situated at 17 Tithe Barn Crescent, Old Town, Swindon SN1 4JX. Changed on 1994-08-17, the previous name this company used was Coverquick Limited. Direct Window Supplies Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Direct Window Supplies Limited
Number 02949607
Date of Incorporation: Monday 18th July 1994
End of financial year: 31 July
Address: 17 Tithe Barn Crescent, Old Town, Swindon, SN1 4JX
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Steven H. (appointed on 29 July 1994). 1 secretary is also there: Sarah H. (appointed on 29 July 1994). The official register reports 5 persons of significant control, namely: Dws Holdings (Swindon) Limited is located at Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1RS Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aspen Holdings (Swindon) Limited is located at Unit B1, Vantage Office Park, Old Gloucester Road, BS16 1RS Hambrook, Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aspen Holdings (Uk) Limited is located at Old Town, SN1 4JX Swindon, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,476,325 661,444 564,369 613,128 604,755 783,476 693,820 1,119,976 1,188,807 1,394,508 2,012,759
Total Assets Less Current Liabilities 1,327,270 561,165 345,567 460,184 457,251 613,245 589,601 409,666 847,368 1,020,059 1,617,002
Number Shares Allotted - 33 33 33 - - - - - - -
Shareholder Funds 1,327,270 534,068 316,736 417,459 - - - - - - -
Tangible Fixed Assets 397,278 444,750 442,907 497,684 - - - - - - -

People with significant control

Dws Holdings (Swindon) Limited
16 June 2022
Address Edge House Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13402816
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aspen Holdings (Swindon) Limited
27 April 2022 - 16 June 2022
Address Edge House Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13396982
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aspen Holdings (Uk) Limited
13 January 2021 - 27 April 2022
Address 17 Tithe Barn Crescent Old Town, Swindon, Wiltshire, SN1 4JX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08647439
Nature of control: 75,01-100% shares
75,01-100% voting rights
Steven H.
6 April 2016 - 13 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah H.
6 April 2016 - 13 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 24th, January 2024 | accounts
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