Ultimate Window Systems Limited, Ammanford

Ultimate Window Systems Limited is a private limited company. Situated at Castle House, High Street, Ammanford SA18 2NB, this 20 years old enterprise was incorporated on 2001-07-27 and is officially classified as "glazing" (SIC: 43342).
1 director can be found in this firm: Rhodri W. (appointed on 26 October 2021).
About
Name: Ultimate Window Systems Limited
Number: 04260496
Incorporation date: 2001-07-27
End of financial year: 31 January
 
Address: Castle House
High Street
Ammanford
SA18 2NB
SIC code: 43342 - Glazing
Company staff
People with significant control
Ultimate Window Systems Holdings Limited
26 October 2021
Address Castle House High Street, Ammanford, SA18 2NB, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 13655667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gaynor E.
1 July 2016 - 26 October 2021
Nature of control: 25-50% shares
Michael E.
1 July 2016 - 26 October 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 138,577 128,069 152,035 193,805 268,843 348,255 317,709 451,656 613,944 771,450 1,094,794
Fixed Assets 26,729 15,767 23,305 23,273 29,370 61,323 65,743 65,330 47,223 25,018 32,629
Number Shares Allotted - - - 2 2 2 - - - - -
Shareholder Funds 79,503 43,232 46,143 64,680 127,401 205,842 - - - - -
Tangible Fixed Assets 26,729 15,767 23,305 23,273 29,370 61,323 - - - - -
Total Assets Less Current Liabilities 80,402 43,232 69,863 84,583 135,692 236,483 217,606 306,874 401,987 517,918 753,734

The due date for Ultimate Window Systems Limited confirmation statement filing is 2022-08-10. The last one was submitted on 2021-07-27. The deadline for the next statutory accounts filing is 31 October 2022. Most current accounts filing was submitted for the time period up to 31 January 2021.

3 persons of significant control are reported in the official register, namely: Ultimate Window Systems Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, SA18 2NB Ammanford. Gaynor E. who owns 1/2 or less of shares. Michael E. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Tuesday 26th October 2021.
filed on: 26th, October 2021 | officers
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