Window Options (burntwood) Limited. Head office in Burntwood. Check Director.

Window Options (burntwood) Limited, Burntwood

Window Options (Burntwood) Limited is a private limited company. Registered at Unit 21 Cobbett Road Zone 1 Burntwood Business Park, Chase Terrace, Burntwood WS7 3GL, the aforementioned 21 years old business was incorporated on 2003-01-09 and is officially categorised as "glazing" (Standard Industrial Classification: 43342).
3 directors can be found in this enterprise: Awcoate A. (appointed on 09 January 2003), Gary A. (appointed on 09 January 2003), William A. (appointed on 09 January 2003). As for the secretaries (1 in total), we can name: Awcoate A. (appointed on 09 January 2003).

About
Name: Window Options (burntwood) Limited
Number: 04631921
Incorporation date: 2003-01-09
End of financial year: 31 March


Address:	Unit 21 Cobbett Road Zone 1 Burntwood Business Park Chase Terrace Burntwood WS7 3GL
SIC code:	43342 - Glazing

Company staff

People with significant control

Gary A.

6 April 2016

Nature of control:	25-50% shares

Annette A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	151,958	171,292	176,620	189,828	199,126	205,862	218,979	240,444	253,058	266,601	294,435	315,953
Total Assets Less Current Liabilities	104,202	128,190	138,839	151,385	167,413	168,878	197,455	207,027	223,761	228,538	235,401	256,402
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	99,362	122,307	133,881	145,956	162,562	-	-	-	-	-	-	-
Tangible Fixed Assets	28,050	33,594	28,217	29,132	25,886	-	-	-	-	-	-	-

The deadline for Window Options (Burntwood) Limited confirmation statement filing is 2024-01-23. The previous one was filed on 2023-01-09. The date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Gary A. who has 1/2 or less of shares. Annette A. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address Unit 21 Cobbett Road Zone 1 Burntwood Business Park Chase Terrace Burntwood Staffordshire WS7 3GL. Change occurred on Monday 13th March 2017. Company's previous address: Chasewater Heath Industrial Estate Corbett Road Chase Terrace Burntwood Staffordshire WS7 8GL. filed on: 13th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 7th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
CH01	On Monday 12th March 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
CH01	On Monday 12th March 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
CH03	On Monday 12th March 2012 secretary's details were changed filed on: 13th, March 2012 \| officers	Free Download (1 page)
CH01	On Monday 12th March 2012 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, September 2010 \| accounts	Free Download (1 page)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Sunday 6th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 6th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 02/03/04 annual return
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/03/04 annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 07/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 7th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 7th, April 2003 \| address	Free Download (1 page)
288b	On Monday 7th April 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On Monday 7th April 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On Monday 7th April 2003 New secretary appointed;new director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
288b	On Monday 7th April 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On Monday 7th April 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On Monday 7th April 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (16 pages)

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