Leonardo Windows Limited in Buxton, SK17 6EQ

Description

Data updated on: 01-11-2023

2001 marks the launching of Leonardo Windows Limited, a company which is situated at Unit 1, 11 Eagle Parade, Buxton. This means it's been 23 years Leonardo Windows has prospered on the British market, as it was established on 2001-02-08. The company's Companies House Reg No. is 04156446 and its zip code is SK17 6EQ. The company known today as Leonardo Windows Limited, was earlier registered under the name of Beamwood. The transformation has taken place in 2002-02-08. The firm's principal business activity number is 32990 - Other manufacturing n.e.c.. The company's latest financial reports were submitted for the period up to 30th November 2022 and the latest annual confirmation statement was released on 8th February 2023.

Taking into consideration this company's register, for 22 years there have been two directors: Alan L. and Christopher L..

Executives with significant control over the firm are: Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Leonardo Windows Limited 2002-02-08
Beamwood Limited 2001-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-28	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-10 543	855	24 079	75 006	96 010	89 557

Balance Sheet
Cash Bank In Hand	53 404	46 304	59 851	135 289	135 052	135 345
Cash Bank On Hand						135 345	94 975	136 941	149 651	170 671	163 812	177 962
Current Assets	107 451	101 793	101 753	190 747	179 357	178 372	124 850	181 059	175 915	193 915	191 061	215 730
Debtors	36 527	36 879	26 452	38 958	32 055	29 227	17 875	37 518	20 764	14 744	20 749	31 268
Net Assets Liabilities						89 557	62 121	63 030	52 781	60 676	92 867	124 641
Net Assets Liabilities Including Pension Asset Liability	-10 543	855	24 079	75 006	96 010	89 557
Other Debtors						2 873	6 805	6 903	6 903	6 914	6 939	9 145
Property Plant Equipment						44 249	46 489	35 706	28 457	23 116	49 855	47 530
Stocks Inventory	17 520	18 610	15 450	16 500	12 250	13 800
Tangible Fixed Assets	57 550	33 668	26 008	69 651	58 149	44 249
Total Inventories						13 800	12 000	6 600	5 500	8 500	6 500	6 500

Capital & Reserves
Called Up Share Capital	96	96	96	96	96	96
Profit Loss Account Reserve	-10 639	759	23 983	74 910	95 914	89 461
Shareholder Funds	-10 543	855	24 079	75 006	96 010	89 557

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						178 366	182 286	193 069	202 138	208 979	225 370	218 380
Average Number Employees During Period							6	6	6	6	6	6
Creditors						128 379	103 608	148 125	148 337	153 073	137 212	126 975
Creditors Due After One Year	30 854	5 073	1 866	15 832	3 992
Creditors Due Within One Year	137 831	124 968	97 649	160 905	130 665	128 379
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 340					20 932
Disposals Property Plant Equipment							10 340					23 260
Finance Lease Liabilities Present Value Total						3 992
Increase From Depreciation Charge For Year Property Plant Equipment							14 260	10 783	9 069	6 841	16 391	13 942
Net Current Assets Liabilities	-30 380	-23 175	4 104	29 842	48 692	49 993	21 242	32 934	27 578	40 842	53 849	88 755
Number Shares Allotted		96	96	96	96	96
Other Creditors						3 197	3 213	2 119	12 687	2 922	3 026	5 186
Other Taxation Social Security Payable						47 584	41 845	54 567	46 399	48 987	50 291	57 516
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						46 520	228 775	228 775	230 595	232 095	275 225	265 910
Provisions For Liabilities Balance Sheet Subtotal						4 685	5 610	5 610	3 254	3 282	10 837	11 644
Provisions For Liabilities Charges	6 859	4 565	4 167	8 655	6 839	4 685
Share Capital Allotted Called Up Paid	96	96	96	96	96	96
Tangible Fixed Assets Additions				74 515	9 181
Tangible Fixed Assets Cost Or Valuation	213 315	192 819	192 819	213 434	222 615
Tangible Fixed Assets Depreciation	155 765	159 151	166 811	143 783	164 466	178 366
Tangible Fixed Assets Depreciation Charged In Period		12 353	7 660	20 506	20 683	13 900
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 967		43 534
Tangible Fixed Assets Disposals		20 496		53 900
Total Additions Including From Business Combinations Property Plant Equipment							16 500		1 820	1 500	43 130	13 945
Total Assets Less Current Liabilities	27 170	10 493	30 112	99 493	106 841	94 242	67 731	68 640	56 035	63 958	103 704	136 285
Trade Creditors Trade Payables						73 606	58 550	91 439	89 251	101 164	83 895	64 273
Trade Debtors Trade Receivables						26 354	11 070	30 615	13 861	7 830	13 810	22 123

Company staff

Alan L.

Role: Secretary

Appointed: 24 May 2012

Latest update: 16 March 2024

Alan L.

Role: Director

Appointed: 28 February 2002

Latest update: 16 March 2024

Christopher L.

Role: Director

Appointed: 28 February 2002

Latest update: 16 March 2024

Carl G.

Role: Secretary

Appointed: 27 May 2010

Resigned: 24 May 2012

Latest update: 16 March 2024

Christopher L.

Role: Secretary

Appointed: 19 May 2003

Resigned: 27 May 2010

Latest update: 16 March 2024

Carl G.

Role: Director

Appointed: 04 February 2002

Resigned: 24 May 2012

Latest update: 16 March 2024

Paul J.

Role: Secretary

Appointed: 04 February 2002

Resigned: 20 May 2003

Latest update: 16 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 08 February 2001

Resigned: 19 April 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 16 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 08 February 2001

Resigned: 19 April 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 16 March 2024

People with significant control

Christopher L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan L.

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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	20 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	26 January 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	13 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 22 January 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	22 January 2013
Annual Accounts 25 March 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	25 March 2014

Leonardo Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan L.

Alan L.

Christopher L.

Carl G.

Christopher L.

Carl G.

Paul J.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Christopher L.

Alan L.

Accounts Documents

Company filings

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