Company information:
Window World Systems Ltd (No: 02997607)
Address: 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
Status: Active
Incorporated: 12-Feb-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 43390 - Other building completion and finishing
Current Director: JANE LEILA DODSON ( DOB: Feb-1950 From: Aug-1996 )
Current Director: JANE LEILA DODSON ( DOB: Feb-1950 From: Aug-1996 )
Resigned Director: MATTHEW JAMES DODSON ( DOB: Apr-1951 From: Jan-1995 To: Aug-1996 )
Resigned Director: PROFESSIONAL FORMATIONS LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Secretary: ABC COMPANY SECRETARIES LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Secretary: VERONICA HAMMETT ( DOB: Sep-1949 From: Dec-1998 To: Nov-2021 )
Resigned Secretary: PAULETTE LILIAN LARMOUR ( DOB: Apr-1950 From: Jan-1995 To: Aug-1996 )
Resigned Secretary: DONALD LESLIE TOLMAN ( From: Aug-1996 To: Dec-1998 )
Persons of Significant Control:
Mr Alexander Walker, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Jane Leila Dodson, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England: Has significant influence or control (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,537 | 7,686 | 6537.0,7686.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 50,492 | 35,873 | 25,555 | 3,126 | 7,377 | 45,370 | 41,514 | 48,033 | 50492.0,35873.0,25555.0,3126.0,7377.0,45370.0,41514.0,48033.0 |
| Current assets / Total inventories | 29,396 | 14,237 | 29396.0,14237.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 21,052 | 21,636 | 21052.0,21636.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 44 | 44.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,830 | -995 | -23,566 | -26,133 | -15,991 | 11,230 | 16,977 | 19,815 | -1830.0,-995.0,-23566.0,-26133.0,-15991.0,11230.0,16977.0,19815.0 |
| Total assets less current liabilities | 4,707 | 6,691 | -15,941 | -19,274 | -9,820 | 16,780 | 21,969 | 24,308 | 4707.0,6691.0,-15941.0,-19274.0,-9820.0,16780.0,21969.0,24308.0 |
| Net assets (liabilities) | 1,555 | 3,036 | -17,162 | 1555.0,3036.0,-17162.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,555 | 3,036 | -17,162 | -19,274 | -9,820 | 16,780 | 21,969 | 24,308 | 1555.0,3036.0,-17162.0,-19274.0,-9820.0,16780.0,21969.0,24308.0 |