Unique Windows Limited in Middlesex, UB6 0QP

Description

Data updated on: 01-11-2023

Unique Windows Limited has existed on the local market for twenty five years. Registered with number 03782369 in 1999, it is based at 94 Orchard Gate, Middlesex UB6 0QP. This company's registered with SIC code 25990 - Manufacture of other fabricated metal products n.e.c.. Unique Windows Ltd filed its account information for the financial year up to 2022-06-30. The company's latest annual confirmation statement was released on 2023-06-03.

This company has just one managing director at the moment controlling this specific limited company, specifically Fiore R. who has been carrying out the director's obligations since 1999-06-03. This limited company had been presided over by Marlene K. until nineteen years ago. In addition, the managing director's duties are often backed by a secretary - Donna R., who was chosen by the following limited company twenty five years ago.

Executives with significant control over the firm are: Donna R. owns 1/2 or less of company shares. Fiore R. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	-51 835	-18 828	-28 221	-17 788	1 038	41 579

Balance Sheet
Cash Bank In Hand						38 974
Current Assets	67 968	74 229	80 508	67 038	86 379	118 741	146 846	117 348	203 991	129 843	111 640	137 722
Debtors	56 709	66 027	72 655	56 976	81 083	76 055
Stocks Inventory	11 259	8 202	7 853	10 062	5 296	3 712
Tangible Fixed Assets	10 745	8 567	6 425	4 820	3 615	3 100
Net Assets Liabilities Including Pension Asset Liability	-51 835	-18 828

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-51 935	-18 928	-28 321	-17 888	938	41 479
Shareholder Funds	-51 835	-18 828	-28 221	-17 788	1 038	41 579

Other Financial Data
Amount Specific Advance Or Credit Directors					5 000	5 000	5 000	5 000
Amount Specific Advance Or Credit Repaid In Period Directors									5 000
Average Number Employees During Period						10	10	10	9	8	7	7
Creditors						80 262	115 094	101 471	116 342	55 256	55 673	125 706
Creditors Due Within One Year	130 548	101 624	115 154	89 646	88 956	80 262
Fixed Assets	10 745	8 567				3 100	2 729	2 200	3 314	2 485	3 494	2 621
Net Current Assets Liabilities	-62 580	-27 395	-34 646	-22 608	-2 577	38 479	31 752	15 877	87 649	74 587	55 967	12 016
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		676				519
Tangible Fixed Assets Cost Or Valuation	96 538	97 214	97 214	97 214	97 214	97 733
Tangible Fixed Assets Depreciation	85 793	88 647	90 789	92 394	93 599	94 633
Tangible Fixed Assets Depreciation Charged In Period		2 854	2 142	1 605	1 205	1 034
Total Assets Less Current Liabilities	-51 835	-18 828	-28 221	-17 788	1 038	41 579	34 481	18 077	90 963	77 072	59 461	14 637
Advances Credits Directors				5 000	5 000	5 000
Advances Credits Made In Period Directors				5 000

Company staff

Donna R.

Role: Secretary

Appointed: 03 June 1999

Latest update: 25 April 2024

Fiore R.

Role: Director

Appointed: 03 June 1999

Latest update: 25 April 2024

Marlene K.

Role: Director

Appointed: 12 December 2000

Resigned: 01 October 2005

Latest update: 25 April 2024

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 03 June 1999

Address: London, EC2A 4AQ

Latest update: 25 April 2024

Dmcs Directors Limited

Role: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 03 June 1999

Address: London, EC2A 4AQ

Latest update: 25 April 2024

People with significant control

Donna R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Fiore R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 March 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	13 November 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	24 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Unique Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donna R.

Fiore R.

Marlene K.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Donna R.

Fiore R.

Accounts Documents

Company filings

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