Minimal Windows Limited in Amersham, HP6 6JQ

Description

Data updated on: 01-11-2023

Minimal Windows Limited could be gotten hold of in The Courtyard @ Sky House,, Raans Road in Amersham. The firm post code is HP6 6JQ. Minimal Windows has been present on the market since the company was registered on 2010-04-08. The firm registration number is 07217204. This enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. Its most recent filed accounts documents cover the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-04-13.

According to the latest data, there’s a single director in the company: Gary D. (since 2018-06-01). Since April 2010 Graham T., had been performing the duties for this specific business up to the moment of the resignation in 2019.

Gary D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	2	2	2
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Balances With Banks						1	1	1	1	1
Net Current Assets Liabilities										2	2	2	2
Number Shares Issued Fully Paid						1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Value Shares Allotted			1	1	1	1

Company staff

Gary D.

Role: Director

Appointed: 01 June 2018

Latest update: 5 February 2024

People with significant control

Gary D.

Notified on 20 May 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Graham T.

Notified on 6 April 2016

Ceased on 29 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	31 October 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 January 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 19 November 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	19 November 2014

Minimal Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary D.

Graham T.

Graham T.

People with significant control

Gary D.

Graham T.

Accounts Documents

Company filings

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