Finesse Window Services Ltd. net worth, address, company information. Free

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Finesse Window Services Ltd (reg no 05399844) is a private limited company established on 2005-03-20 originating in England. This business is registered at 23 Billet Lane, Hornchurch RM11 1XP. Finesse Window Services Ltd is operating under Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name	Finesse Window Services Ltd
Number	05399844
Date of Incorporation:	2005-03-20
End of financial year:	30 June
Address:	23 Billet Lane, Hornchurch, RM11 1XP
SIC code:	43390 - Other building completion and finishing

As for the 2 directors that can be found in the aforementioned business, we can name: Kevin A. (appointed on 01 April 2014), Leonard A. (appointment date: 20 March 2005). The Companies House reports 3 persons of significant control, namely: Concept Windows Group Ltd is located at Billet Lane, RM11 1XP Hornchurch. This corporate PSC has over 1/2 to 3/4 of shares ,. Leonard A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kevin A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	214,618	172,577	175,354	191,950	160,858	163,280	155,682	152,657	146,301	231,292
Fixed Assets	250	188	403	341	273	1,104	3,740	14,121	37,010	28,048
Total Assets Less Current Liabilities	-5,384	-884	-1,443	20,228	33,166	33,935	33,254	32,847	74,637	70,244
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-
Shareholder Funds	-5,384	-884	-1,443	20,228	33,166	33,935	-	-	-	-
Tangible Fixed Assets	250	188	403	341	273	1,104	-	-	-	-

People with significant control

Concept Windows Group Ltd

30 June 2021

Address	23 Billet Lane, Hornchurch, RM11 1XP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2804185
Nature of control:	50,01-75% shares

Leonard A.

6 April 2016 - 30 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kevin A.

6 April 2016 - 30 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, March 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 14th Sep 2023. New Address: 23 Billet Lane Hornchurch RM11 1XP. Previous address: 5 Margaret Road Romford Essex RM2 5SH filed on: 14th, September 2023 \| address	Free Download (1 page)
(TM02) Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, February 2020 \| resolution	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
(CH01) On Mon, 11th Apr 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
(CH01) On Tue, 8th Sep 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Jul 2014 secretary's details were changed filed on: 7th, April 2015 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(AP01) On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(TM01) Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
(AP01) On Tue, 22nd Feb 2011 new director was appointed. filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 20th, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 20th, December 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, November 2006 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 19th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 19th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005 \| capital	Free Download (2 pages)
(288a) On Thu, 31st Mar 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 31st Mar 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 31st Mar 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On Thu, 31st Mar 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Mar 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Mar 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Mar 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Mar 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2005 \| incorporation	Free Download (9 pages)

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