Waverley Windows Limited in London, BR1 1LR

Description

Data updated on: 11-09-2019

2005 signifies the beginning of Waverley Windows Limited, a firm located at Regus City South Tower, 26 Elmfield Road, London. It was registered on 2005-08-01. The Companies House Reg No. was 05524393 and its zip code was BR1 1LR. This company had been on the British market for fourteen years up until 2019-07-01.

The firm was administered by just one managing director: Malcolm M., who was designated to this position in 2005.

Executives who controlled the firm include: Malcolm M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Linda M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	104 236	118 335	126 311	148 274	183 124	216 835

Balance Sheet
Cash Bank In Hand	125 964	135 740	138 731	175 924	213 768	253 064
Cash Bank On Hand						253 064	255 304
Current Assets	125 964	135 740				253 064	266 939
Debtors							11 635
Property Plant Equipment						1 720	2 102
Tangible Fixed Assets	1 087	1 280	1 521	1 293	2 025	1 720
Net Assets Liabilities Including Pension Asset Liability	104 236	118 335

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	104 136	118 235	126 211	148 174	183 024	216 735
Shareholder Funds	104 236	118 335	126 311	148 274	183 124	216 835

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 162	2 420
Average Number Employees During Period							1
Creditors						37 949	34 122
Creditors Due Within One Year		18 685	13 941	28 943	32 669	37 949
Increase From Depreciation Charge For Year Property Plant Equipment							258
Net Current Assets Liabilities	103 149	117 055	124 790	146 981	181 099	215 115	232 817
Number Shares Allotted			100	100	100	100
Other Creditors						15 825	15 189
Other Taxation Social Security Payable						22 124	18 933
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						3 882	4 522
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		419	509		1 089
Tangible Fixed Assets Cost Or Valuation	1 865	2 284	2 793	2 793	3 882
Tangible Fixed Assets Depreciation	778	1 004	1 272	1 500	1 857	2 162
Tangible Fixed Assets Depreciation Charged In Period			268	228	357	305
Total Additions Including From Business Combinations Property Plant Equipment							640
Total Assets Less Current Liabilities	104 236	118 335	126 311	148 274	183 124	216 835	234 919
Trade Debtors Trade Receivables							11 635
Creditors Due Within One Year Total Current Liabilities	22 815	18 685
Fixed Assets	1 087	1 280
Tangible Fixed Assets Depreciation Charge For Period		226

Company staff

Linda M.

Role: Secretary

Appointed: 01 August 2005

Latest update: 17 February 2024

Malcolm M.

Role: Director

Appointed: 01 August 2005

Latest update: 17 February 2024

People with significant control

Malcolm M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Linda M.

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	30 April 2019
Account last made up date	31 July 2017
Confirmation statement next due date	16 August 2019
Confirmation statement last made up date	02 August 2018

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	25 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	1 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	13 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	12 September 2013

Waverley Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda M.

Malcolm M.

Griffins Secretaries Limited

Griffins Formations Limited

People with significant control

Malcolm M.

Linda M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

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Accountant/Auditor, 2013 - 2014

Name:

Address:

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