Unique Windows (london) Limited. Head office in Carshalton. Check Director.

Unique Windows (london) Limited, Carshalton

Unique Windows (London) Limited is a private limited company. Registered at 2 Westmead Corner, Carshalton SM5 2NZ, the above-mentioned 17 years old enterprise was incorporated on 2006-10-31 and is classified as "glazing" (Standard Industrial Classification: 43342).
2 directors can be found in this enterprise: Geraldine H. (appointed on 15 March 2016), David H. (appointed on 01 August 2007).

About
Name: Unique Windows (london) Limited
Number: 05983505
Incorporation date: 2006-10-31
End of financial year: 31 October


Address:	2 Westmead Corner Carshalton SM5 2NZ
SIC code:	43342 - Glazing

Company staff

People with significant control

David H.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	995,520	1,277,414	1,125,623	1,026,405
Total Assets Less Current Liabilities	396,447	499,194	610,530	663,329

The deadline for Unique Windows (London) Limited confirmation statement filing is 2024-03-15. The last one was filed on 2023-03-01. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary professional David H. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 1st, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 4th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (9 pages)
AP01	On March 15, 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 2 Westmead Corner Carshalton Surrey SM5 2NZ on November 5, 2015 filed on: 5th, November 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on October 15, 2015 filed on: 15th, October 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on November 1, 2014 filed on: 24th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2014 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 13, 2014: 52.00 GBP capital
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 6, 2013: 105.00 GBP capital
CH01	On July 1, 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 6th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (7 pages)
CH01	On August 1, 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (10 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 31/12/2008 from 25 upper mulgrave road cream sutton SM2 7BE filed on: 31st, December 2008 \| address	Free Download (1 page)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 14, 2008 filed on: 14th, January 2008 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/01/08 annual return
88(2)R	Alloted 3 shares on October 15, 2007. Value of each share 1 £, total number of shares: 103. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on October 15, 2007. Value of each share 1 £, total number of shares: 105. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 15, 2007. Value of each share 1 £, total number of shares: 105. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on October 15, 2007. Value of each share 1 £, total number of shares: 103. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, December 2007 \| resolution	Free Download (1 page)
288b	On October 27, 2007 Director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
288a	On October 27, 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
288a	On October 27, 2007 New director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
288b	On October 27, 2007 Director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On January 3, 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On January 3, 2007 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (20 pages)

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