Wesley Marine Windows Limited. Head office in Newark. Check Director.

Wesley Marine Windows Limited, Newark

Wesley Marine Windows Limited is a private limited company. Located at 20 Beaconsfield Drive, Coddington, Newark NG24 2RX, the above-mentioned 18 years old company was incorporated on 2006-04-03 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in this company: Gary J. (appointed on 18 September 2018), Jennifer J. (appointed on 18 September 2018), Angela D. (appointed on 03 April 2006).

About
Name: Wesley Marine Windows Limited
Number: 05767105
Incorporation date: 2006-04-03
End of financial year: 31 May


Address:	20 Beaconsfield Drive Coddington Newark NG24 2RX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Angela D.

3 April 2017

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

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	98,379	89,698	104,897	119,327	152,483	168,609	176,191	131,648	132,695	135,047	134,261
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-23,481	-19,277	-11,938	-4,814	-	-	-	-	-	-	-
Tangible Fixed Assets	395	391	9,858	20,485	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,481	-19,277	-11,938	4,411	21,907	15,493	26,527	-27,302	13,328	3,536	-14,623
Fixed Assets	395	391	-	-	-	-	-	-	-	-	-

The target date for Wesley Marine Windows Limited confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary person Angela D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 20 Beaconsfield Drive Coddington Newark NG24 2RX on Thu, 23rd Nov 2023 to Ossington Chambers 6-8 Castle Gate Newark Notts NG24 1AX filed on: 23rd, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 7th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (9 pages)
AP01	On Tue, 18th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 18th Sep 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	On Tue, 18th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 12th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 33 Castle Gate Newark Notts NG24 1BA England at an unknown date to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX filed on: 21st, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 26th, April 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
CH01	On Sat, 3rd Apr 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 20th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 25th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006 \| capital	Free Download (3 pages)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288b	On Tue, 4th Apr 2006 Director resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 4th Apr 2006 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 4th Apr 2006 Director resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 4th Apr 2006 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Newark Air Museum Trading Co. Limited (0.11 mile)
Johnny Chi Wha Limited (0.41 mile)
All About Modular Limited (0.44 mile)
5 Boroughs Lubricants Ltd. (0.48 mile)


Cannon Finance Ltd (0.32 mile)
Beacon Risk Assurance Services Limited (0.41 mile)
Cw Precision Limited (0.46 mile)
Hornes Storage Ltd (0.48 mile)

Find other company