Andy Cook Windows Limited in Nottingham, NG5 1AP

Description

Data updated on: 01-11-2023

Andy Cook Windows Limited, a Private Limited Company, with headquarters in Newstead House, Pelham Road, Nottingham. The company's located in NG5 1AP. This firm has been in existence since 2005. The firm's registered no. is 05363406. The firm name switch from Formed 223 to Andy Cook Windows Limited occurred on 30th August 2005. This business's SIC code is 43290, that means Other construction installation. The firm's most recent accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-02-14.

Elaine C. and Andrew C. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2005. In order to support the directors in their duties, the limited company has been using the skills of Elaine C. as a secretary since September 2005.

Executives with significant control over the firm are: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Andy Cook Windows Limited 2005-08-30
Formed Co 223 Limited 2005-02-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	191	343	10

Balance Sheet
Current Assets		30 242	17 533	11 942	11 560	5 504	16 699	31 320	23 152
Net Assets Liabilities			10	1 930	5 079	6 851	6 714	14 639
Debtors	17 731	10 925
Intangible Fixed Assets	2 600
Net Assets Liabilities Including Pension Asset Liability		343	10
Tangible Fixed Assets	14 901	11 851

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	189	341
Shareholder Funds	191	343	10

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 131	1 091	1 091	1 297	1 335	1 361	1 403
Average Number Employees During Period				2	2	2	2	2	2
Creditors			25 241	19 868	16 432	7 238	16 729	22 404	25 363
Fixed Assets	17 501	11 851	16 614	12 541	10 435	9 126	7 364	6 339	4 887
Net Current Assets Liabilities	-4 980	-2 272	-7 309	7 467	-4 265	-978	685	9 661
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		461	399	459	607	756	715	745	809
Total Assets Less Current Liabilities	12 521	7 413	9 305	5 074	6 170	8 148	8 049	16 000
Provisions For Liabilities Balance Sheet Subtotal			3 323
Cash Bank	3 399	19 778
Creditors Due After One Year	9 350	4 700	4 841
Creditors Due Within One Year	26 110	32 975	25 241
Net Assets Liability Excluding Pension Asset Liability	191	343
Number Shares Allotted	2	2
Par Value Share		1
Provisions For Liabilities Charges	2 980	2 370	3 323
Accruals Deferred Income		2 166	1 131
Share Capital Allotted Called Up Paid	-2	-2
Tangible Fixed Assets Additions		903
Tangible Fixed Assets Cost Or Valuation	17 000	17 000
Tangible Fixed Assets Depreciation	14 400	17 000
Tangible Fixed Assets Depreciation Charged In Period		2 600

Company staff

Elaine C.

Role: Director

Appointed: 15 September 2005

Latest update: 10 April 2024

Elaine C.

Role: Secretary

Appointed: 15 September 2005

Latest update: 10 April 2024

Andrew C.

Role: Director

Appointed: 15 September 2005

Latest update: 10 April 2024

Francis S.

Role: Secretary

Appointed: 21 October 2006

Resigned: 21 October 2006

Latest update: 10 April 2024

Secretarial Company Services Limited

Role: Corporate Secretary

Appointed: 14 February 2005

Resigned: 15 September 2005

Address: West Bridgford, Nottingham, Nottinghamshire, NG2 6EN

Latest update: 10 April 2024

Financial Detectives Limited

Role: Corporate Director

Appointed: 14 February 2005

Resigned: 15 September 2005

Address: West Bridgford, Nottingham, NG2 6EN

Latest update: 10 April 2024

People with significant control

Andrew C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elaine C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 22 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 25 July 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 July 2017

Andy Cook Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine C.

Elaine C.

Andrew C.

Francis S.

Secretarial Company Services Limited

Financial Detectives Limited

People with significant control

Andrew C.

Elaine C.

Accounts Documents

Company filings

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