Company information:
Insured Windows Guarantees Limited (No: 03159675)
Address: CORA HOUSE, 20 GILLS YARD, WAKEFIELD, WEST YORKSHIRE, WF1 3BZ
Status: Active
Incorporated: 15-Feb-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: RICHARD JOHN EDGAR ( DOB: Feb-1956 From: Feb-2022 )
Current Director: SUSAN OATES ( DOB: Oct-1962 From: Jul-2000 )
Current Director: SUSAN OATES ( DOB: Oct-1962 From: Jul-2000 )
Current Director: DAVID MATHISON WATERS ( DOB: Jun-1958 From: Mar-2001 )
Current Secretary: SUSAN OATES ( DOB: Oct-1962 From: Jul-2000 )
Resigned Director: CO FORM (NOMINEES) LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: NICHOLAS JUSTYN GIBBONS ( From: Jul-2000 To: Mar-2001 )
Resigned Director: JENNY HUMBERSTONE ( From: Feb-1996 To: Jul-2000 )
Resigned Director: WENDY WESTERMAN ( From: Feb-1996 To: Oct-1997 )
Resigned Secretary: CO FORM (SECRETARIES) LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: JENNY HUMBERSTONE ( From: Feb-1996 To: Jul-2000 )
Persons of Significant Control:
Dw139 Holdings Limited, 137 Gratton Field Bishopstone, Seaford, East Sussex, BN25 2UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-08)
139 Strategy Limited, 139-141 Watling Street, Gillingham, Kent, ME7 2YY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-13, Ceased: 2022-03-08)
Mr David Mathison Waters, 20 Gills Yard, Wakefield, West Yorkshire, WF1 3BZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-08)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,263 | 3,623 | 7,887 | 6,687 | 4263.0,3623.0,7887.0,6687.0 |
| Current assets | 303,404 | 347,309 | 381,742 | 420,241 | 303404.0,347309.0,381742.0,420241.0 |
| Current assets / Debtors | 66,982 | 52,597 | 79,114 | 304,046 | 66982.0,52597.0,79114.0,304046.0 |
| Current assets / Cash at bank and on hand | 236,422 | 294,712 | 302,628 | 116,195 | 236422.0,294712.0,302628.0,116195.0 |
| Net current assets (liabilities) | 270,261 | 305,857 | 298,248 | 313,739 | 270261.0,305857.0,298248.0,313739.0 |
| Total assets less current liabilities | 274,524 | 309,480 | 306,135 | 320,426 | 274524.0,309480.0,306135.0,320426.0 |
| Equity / share capital and reserves | 274,524 | 309,480 | 304,178 | 319,155 | 274524.0,309480.0,304178.0,319155.0 |