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Amersham Window & Door Company Limited

Amersham Window & Door Company Limited is an active company incorporated on 21 February 2012 with the registered office located in Chesham, Buckinghamshire. Amersham Window & Door Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959176
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS
Telephone
01494764896
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jul 1956
Amersham WG Holdings Ltd
PSC
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Mutual Companies
Amersham WG Holdings Ltd
Adam James Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£853.93K
Increased by £202.47K (+31%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.02M
Increased by £148.23K (+17%)
Total Liabilities
-£177.18K
Decreased by £1.29K (-1%)
Net Assets
£840.78K
Increased by £149.52K (+22%)
Debt Ratio (%)
17%
Decreased by 3.11% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Marcus John Walker Resigned
1 Year 1 Month Ago on 30 Sep 2024
Marcus John Walker (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Julie Ann Walker (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Amersham Wg Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Adam James Walker Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Marcus John Walker Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Mar 2025
Termination of appointment of Marcus John Walker as a director on 30 September 2024
Submitted on 25 Mar 2025
Notification of Amersham Wg Holdings Ltd as a person with significant control on 30 September 2024
Submitted on 21 Feb 2025
Cessation of Julie Ann Walker as a person with significant control on 30 September 2024
Submitted on 21 Feb 2025
Cessation of Marcus John Walker as a person with significant control on 30 September 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Mr Adam James Walker as a director on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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