U Win Limited. Head office in Ulverston. Check Director.

U Win Limited, Ulverston

U Win Limited is a private limited company. Located at North Lonsdale Road, Ulverston LA12 9DJ, this 22 years old company was incorporated on 2003-06-04 and is categorised as "glazing" (SIC code: 43342).
2 directors can be found in the enterprise: Lee M. (appointed on 04 June 2003), William M. (appointed on 04 June 2003).

About
Name: U Win Limited
Number: 04786864
Incorporation date: 2003-06-04
End of financial year: 31 October


Address:	North Lonsdale Road Ulverston LA12 9DJ
SIC code:	43342 - Glazing

Company staff

People with significant control

William M.

4 June 2016

Nature of control:	25-50% voting rights

Lee M.

4 June 2016

Nature of control:	25-50% voting rights

Ulverston Window Systems Limited

6 April 2016

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03251420
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	89,918	216,289	252,559	260,745	278,557	222,413	249,247	265,161	207,056	225,152	230,274	190,770	223,497
Number Shares Allotted	-	177,514	177,514	177,514	177,514	177,514	-	-	-	-	-	-	-
Shareholder Funds	114,084	240,107	234,167	186,543	202,355	201,658	-	-	-	-	-	-	-
Tangible Fixed Assets	167,830	150,990	140,775	130,813	92,674	121,269	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	179,493	298,547	315,607	257,336	262,101	250,083	244,668	226,312	210,744	193,225	186,369	183,046	194,919

The date for U Win Limited confirmation statement filing is 2024-06-18. The latest one was sent on 2023-06-04. The date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: William M. who owns 1/2 or less of voting rights. Lee M. who owns 1/2 or less of voting rights. Ulverston Window Systems Limited owns over 3/4 of shares.

Company filing

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Type		Free download
CH01	On Tue, 14th Aug 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 14th Aug 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 177516.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 18th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 177516.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2013 \| resolution	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2013 \| incorporation	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 20th Aug 2012. Old Address: 54 Barn Way Wembley HA9 9NW filed on: 20th, August 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 14th Aug 2012. Old Address: North Lonsdale Road Ulverston Cumbria LA12 9DJ filed on: 14th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 6th, May 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
TM02	Mon, 12th Jul 2010 - the day secretary's appointment was terminated filed on: 12th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 14th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 16th, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 16th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 10th, August 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 10th, August 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 9th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 9th, May 2005 \| accounts	Free Download (10 pages)
88(2)R	Alloted 177514 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 177516. filed on: 30th, July 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 177514 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 177516. filed on: 30th, July 2004 \| capital	Free Download (3 pages)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
288a	On Tue, 22nd Jun 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Jun 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 11/06/04 from: 7 daltongate business centre daltongate ulverston cumbria LA12 7AJ filed on: 11th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/06/04 from: 7 daltongate business centre daltongate ulverston cumbria LA12 7AJ filed on: 11th, June 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
288b	On Thu, 3rd Jul 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Jul 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Jul 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Jul 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Jul 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 3rd Jul 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Jul 2003 New secretary appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2003 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (18 pages)

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