Wizard Windows (southern) Limited. net worth, address, company information. Free

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Wizard Windows (Southern) Limited (number 04411478) is a private limited company established on 2002-04-08. This firm can be found at Unit E1, Rudford Industrial Estate, Ford, Arundel BN18 0BD. Wizard Windows (Southern) Limited is operating under SIC code: 23190 which stands for "manufacture and processing of other glass, including technical glassware".

Company details

Name	Wizard Windows (southern) Limited
Number	04411478
Date of Incorporation:	Monday 8th April 2002
End of financial year:	31 March
Address:	Unit E1, Rudford Industrial Estate, Ford, Arundel, BN18 0BD
SIC code:	23190 - Manufacture and processing of other glass, including technical glassware

Moving to the 1 managing director that can be found in this particular firm, we can name: Duane W. (appointed on 10 April 2002). 1 secretary is present: Paula W. (appointed on 31 December 2005). The Companies House reports 2 persons of significant control, namely: Duane W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paula W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	202,393	229,184	195,071	229,285	275,478	255,220	247,654	249,892	292,273	206,384	457,530	538,515	432,936
Total Assets Less Current Liabilities	82,815	90,658	102,569	123,467	161,208	186,871	138,266	109,473	214,741	120,824	273,273	338,701	338,690
Fixed Assets	44,527	44,250	44,989	48,200	71,630	114,830	-	-	-	-	-	-	-
Intangible Fixed Assets	3,200	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	69,423	77,602	84,254	96,702	120,047	121,703	-	-	-	-	-	-	-
Tangible Fixed Assets	41,327	44,250	44,989	48,200	71,630	114,830	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Duane W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paula W.

6 April 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (14 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2021 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, January 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/08 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/25 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/08 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/04/08 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/04/08 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/08 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/08 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/04/08 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, February 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2002/04/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/04/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, April 2002 \| incorporation	Free Download (17 pages)

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