Exl Windows (wales) Limited. Head office in Pencader. Check Director.

Exl Windows (wales) Limited, Pencader

Exl Windows (Wales) Limited is a private limited company. Situated at Glannant, Llanfihangel Ar Arth, Pencader SA39 9HY, this 28 years old business was incorporated on 1995-12-06 and is categorised as "other building completion and finishing" (SIC: 43390), "glazing" (Standard Industrial Classification code: 43342).
1 director can be found in the company: David J. (appointed on 06 December 1995). When it comes to the secretaries (1 in total), we can name: Sharon B. (appointed on 06 April 2005).

About
Name: Exl Windows (wales) Limited
Number: 03134802
Incorporation date: 1995-12-06
End of financial year: 31 December


Address:	Glannant Llanfihangel Ar Arth Pencader SA39 9HY
SIC code:	43390 - Other building completion and finishing 43342 - Glazing

Company staff

People with significant control

David J.

6 April 2016

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

David J.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	264,327	278,365	289,474	9,344	72,549	101,587	73,303	106,318	106,744	174,531	175,797	189,814
Total Assets Less Current Liabilities	195,848	195,211	195,295	7,317	82,421	71,486	44,232	73,016	20,712	46,140	56,445	7,401
Fixed Assets	-	-	-	-	26,525	-	-	-	-	-	-	-
Number Shares Allotted	-	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	195,848	195,211	195,295	7,317	-13,326	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	26,525	-	-	-	-	-	-	-

The due date for Exl Windows (Wales) Limited confirmation statement filing is 2023-12-05. The previous confirmation statement was submitted on 2022-11-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: David J. that owns 1/2 or less of shares, 1/2 or less of voting rights. David J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/01/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/21 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363(288)	2002/08/22 Annual return (Registered office changed on 22/08/02) annual return
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363(288)	2002/08/22 Annual return (Registered office changed on 22/08/02) annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/05 with shareholders record filed on: 5th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/05 with shareholders record filed on: 5th, February 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 1st, November 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 1st, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/09 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, January 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, January 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 4th, February 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 4th, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 26th, March 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 26th, March 1998 \| accounts	Free Download (5 pages)
363a	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, August 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, August 1996 \| accounts	Free Download (1 page)

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