Company information:
Heat Guard Windows Limited (No: 05719970)
Address: UNIT 6, CSG BUSINESS PARK, POND STREET, CHESTERFIELD, S40 2LE, ENGLAND
Status: Active
Incorporated: 23-Feb-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 43290 - Other construction installation
Current Director: CLIVE BUTLER ( DOB: Nov-1958 From: Feb-2006 )
Current Director: MARK EALES ( DOB: Aug-1968 From: Feb-2006 )
Current Secretary: MARK EALES ( DOB: Aug-1968 From: Feb-2006 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Mr Mark Eales, 14 Millers Dale Drive, South Normanton, Alfreton, DE55 2LG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-23)
Mr Clive Butler, 14 Millers Dale Drive, South Normanton, Alfreton, DE55 2LG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,174 | 3,106 | 3,048 | 2,998 | 2,957 | 2,921 | 5,420 | 5,209 | 3174.0,3106.0,3048.0,2998.0,2957.0,2921.0,5420.0,5209.0 |
| Current assets | 811,469 | 534,537 | 527,862 | 513,182 | 441,404 | 537,826 | 569,383 | 592,051 | 811469.0,534537.0,527862.0,513182.0,441404.0,537826.0,569383.0,592051.0 |
| Current assets / Total inventories | 3,490 | 3,875 | 3,875 | 4,240 | 26,315 | 2,750 | 2,625 | 2,625 | 3490.0,3875.0,3875.0,4240.0,26315.0,2750.0,2625.0,2625.0 |
| Current assets / Debtors | 801,964 | 504,039 | 508,544 | 500,243 | 396,232 | 395,067 | 295,717 | 262,390 | 801964.0,504039.0,508544.0,500243.0,396232.0,395067.0,295717.0,262390.0 |
| Current assets / Cash at bank and on hand | 6,015 | 26,623 | 15,443 | 8,699 | 18,857 | 140,009 | 271,041 | 327,036 | 6015.0,26623.0,15443.0,8699.0,18857.0,140009.0,271041.0,327036.0 |
| Net current assets (liabilities) | 410,091 | 326,424 | 318,511 | 281,152 | 255,007 | 325,847 | 372,858 | 387,614 | 410091.0,326424.0,318511.0,281152.0,255007.0,325847.0,372858.0,387614.0 |
| Total assets less current liabilities | 413,265 | 329,530 | 321,559 | 284,150 | 257,964 | 328,768 | 378,278 | 392,823 | 413265.0,329530.0,321559.0,284150.0,257964.0,328768.0,378278.0,392823.0 |
| Provisions for liabilities, balance sheet subtotal | 665 | 654 | 654 | 654 | 654 | 647 | 647 | 647 | 665.0,654.0,654.0,654.0,654.0,647.0,647.0,647.0 |
| Net assets (liabilities) | 412,600 | 328,876 | 320,905 | 283,496 | 257,310 | 328,121 | 377,631 | 392,176 | 412600.0,328876.0,320905.0,283496.0,257310.0,328121.0,377631.0,392176.0 |
| Equity / share capital and reserves | 412,600 | 328,876 | 320,905 | 283,496 | 257,310 | 328,121 | 377,631 | 392,176 | 412600.0,328876.0,320905.0,283496.0,257310.0,328121.0,377631.0,392176.0 |