Southam Windows Limited. Head office in Southam. Check Director.

Southam Windows Limited, Southam

Southam Windows Limited is a private limited company. Once, it was named Sw Warwickshire Limited (it was changed on 2021-08-06). Registered at Unit C Westfield Road, Kineton Road Industrial Estate, Southam CV47 0JH, the above-mentioned 10 years old enterprise was incorporated on 2014-03-26 and is classified as "joinery installation" (Standard Industrial Classification code: 43320).
3 directors can be found in this business: Richard D. (appointed on 12 May 2022), Terry D. (appointed on 12 May 2022), Anthony D. (appointed on 26 March 2014).

About
Name: Southam Windows Limited
Number: 08961164
Incorporation date: 2014-03-26
End of financial year: 30 June


Address:	Unit C Westfield Road Kineton Road Industrial Estate Southam CV47 0JH
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Pauline D.

6 April 2016

Nature of control:	25-50% shares

Anthony D.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	137,023	155,619	185,467	196,760	173,113	208,555	248,888	188,271
Fixed Assets	-	-	-	15,319	26,637	22,772	18,484	34,217
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	27,652	15,878	-	-	-	-	-	-
Tangible Fixed Assets	19,667	19,990	-	-	-	-	-	-
Total Assets Less Current Liabilities	78,831	93,475	108,142	95,394	79,074	86,454	103,397	101,550

The target date for Southam Windows Limited confirmation statement filing is 2024-04-09. The most current one was filed on 2023-03-26. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Pauline D. who has 1/2 or less of shares. Anthony D. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 7th, February 2023 \| accounts	Free Download (6 pages)
AP01	On May 12, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AP01	On May 12, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 6, 2021 filed on: 6th, August 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates March 26, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit C Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH. Change occurred on January 12, 2017. Company's previous address: Unit 3 Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH. filed on: 12th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 100.00 GBP capital
AA01	Extension of current accouting period to June 30, 2015 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2014 \| incorporation	Free Download (7 pages)

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