Lytham Window Company Limited. Head office in Lytham St. Annes. Check Director.

Lytham Window Company Limited, Lytham St. Annes

Lytham Window Company Limited is a private limited company. Registered at The Old Surgery, 43 Derbe Road, Lytham St. Annes FY8 1NJ, the aforementioned 21 years old firm was incorporated on 2003-04-09 and is classified as "electrical installation" (SIC: 43210), "glazing" (Standard Industrial Classification: 43342), "manufacture of builders ware of plastic" (Standard Industrial Classification: 22230).
2 directors can be found in this business: Edward K. (appointed on 03 January 2023), David F. (appointed on 09 April 2003). Moving to the secretaries (1 in total), we can name: David F. (appointed on 09 April 2003).

About
Name: Lytham Window Company Limited
Number: 04727864
Incorporation date: 2003-04-09
End of financial year: 30 April


Address:	The Old Surgery 43 Derbe Road Lytham St. Annes FY8 1NJ
SIC code:	43210 - Electrical installation 43342 - Glazing 22230 - Manufacture of builders ware of plastic

Company staff

People with significant control

David F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	240,938	261,844	228,337	320,037	404,475	473,719	478,400	514,991	694,775	538,555	613,465	718,746	831,231
Fixed Assets	175,896	106,940	134,738	153,336	175,655	191,975	189,952	225,801	132,505	122,681	267,849	285,554	265,024
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	42,362	50,195	71,275	130,777	205,166	245,613	-	-	-	-	-	-	-
Tangible Fixed Assets	175,896	106,940	134,738	153,336	175,655	191,975	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,861	81,919	100,799	160,340	225,619	267,963	280,790	314,206	373,793	293,537	452,649	426,529	501,706
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The due date for Lytham Window Company Limited confirmation statement filing is 2024-04-23. The last confirmation statement was filed on 2023-04-09. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional David F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 29th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 10th, November 2021 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 5100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, September 2004 \| accounts	Free Download (8 pages)
88(2)R	Alloted 4900 shares on Tue, 20th Apr 2004. Value of each share 1 £, total number of shares: 5100. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4900 shares on Tue, 20th Apr 2004. Value of each share 1 £, total number of shares: 5100. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/05/04 annual return
88(2)R	Alloted 99 shares from Thu, 10th Apr 2003 to Mon, 14th Apr 2003. Value of each share 1 £, total number of shares: 200. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 10th Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/04/03 filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 10th Apr 2003. Value of each share 1 £, total number of shares: 101. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/04/03 filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Thu, 10th Apr 2003 to Mon, 14th Apr 2003. Value of each share 1 £, total number of shares: 200. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (10 pages)

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