Ultimate Window Systems Limited. Head office in Ammanford. Check Director.

Ultimate Window Systems Limited, Ammanford

Ultimate Window Systems Limited is a private limited company. Situated at Castle House, High Street, Ammanford SA18 2NB, this 22 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	2022-01-31	2023-01-31
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	654,973	532,141
Fixed Assets	26,729	15,767	23,305	23,273	29,370	61,323	65,743	65,330	47,223	25,018	32,629	41,129	74,346
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	359,845	336,109

The due date for Ultimate Window Systems Limited confirmation statement filing is 2024-08-10. The last one was submitted on 2023-07-27. The deadline for the next statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

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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Type		Free download
TM01	Director appointment termination date: Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th October 2021. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 31st July 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 27th July 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 18th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 27th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th August 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 14th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 14th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 12th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 12th, June 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 7th, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 30/10/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 30th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 30/10/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 30th, October 2001 \| address	Free Download (1 page)
288b	On Tuesday 30th October 2001 Secretary resigned filed on: 30th, October 2001 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2001 New secretary appointed;new director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2001 New secretary appointed;new director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
288b	On Tuesday 30th October 2001 Secretary resigned filed on: 30th, October 2001 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2001 New director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2001 New director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
288b	On Tuesday 30th October 2001 Director resigned filed on: 30th, October 2001 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2001 Director resigned filed on: 30th, October 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2001 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, July 2001 \| incorporation	Free Download (14 pages)

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