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Unique Windows Doors & Conservatories Limited (number 05777909) is a private limited company legally formed on 2006-04-11 originating in United Kingdom. This business was registered at Lynwood House,, 373/375 Station Road, Harrow HA1 2AW. Unique Windows Doors & Conservatories Limited is operating under Standard Industrial Classification: 43290 that means "other construction installation".

Company details

Name	Unique Windows Doors & Conservatories Limited
Number	05777909
Date of Incorporation:	11th April 2006
End of financial year:	30 April
Address:	Lynwood House,, 373/375 Station Road, Harrow, HA1 2AW
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the business, we can name: Lisa S. (appointed on 29 August 2018), Luke S. (appointment date: 11 April 2006). 1 secretary is in the company: Lisa S. (appointed on 11 April 2006). The Companies House lists 2 persons of significant control, namely: Lisa S. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,192	53,163	20,923	38,446	45,803	20,047	33,350	34,932	44,155	59,937	44,005	54,076
Fixed Assets	-	-	-	-	-	-	-	-	8,911	6,956	5,421	4,756
Total Assets Less Current Liabilities	8,411	3,878	86	318	1,608	811	2,105	510	15,529	12,338	6,432	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	8,377	3,874	56	311	1,485	-	-	-	-	-	-	-
Tangible Fixed Assets	1,566	1,174	1,106	774	682	-	-	-	-	-	-	-

People with significant control

Lisa S.

30 January 2018

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

Luke S.

30 January 2018

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022 \| accounts	Free Download (4 pages)
(CH03) On 2022/04/07 secretary's details were changed filed on: 7th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2021/03/11 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/03/11 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/07 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/07 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/03/28. New Address: Lynwood House, 373/375 Station Road Harrow HA1 2AW. Previous address: Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW filed on: 28th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/08/29. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/29 - the day director's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, September 2018 \| accounts	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/30 filed on: 6th, April 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/11 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/05/12 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/11 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/11 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/05/08 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/04/11 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/04/11 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/11 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/11 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 12th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 2 shares on 2007/12/10. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/12/10. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 2. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(288a) On 2006/05/15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/15 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/15 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/15 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/15 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)

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