Energy Saving Windows Stafford Limited

Active
Incorporated on 27 Jun 2012

Reg Address: JOHN HAYNEAuction House Common Road Industrial Estate, Verulam Road, Stafford ST16 3EA

Company Number 08120765
Company Status Active
Incorporation Date 27 Jun 2012
Total Assets £169.19K £-34.93K (-17.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jun 2023
Confirmation Statement Next Due 27 Jun 2024
Average Number of Employees 8

Company Classifications:
32990 - Other manufacturing n.e.c.

Summary The company with name "Energy Saving Windows Stafford Limited" is a ltd and located in JOHN HAYNEAuction House Common Road Industrial Estate, Verulam Road, Stafford ST16 3EA. Energy Saving Windows Stafford Limited is currently in active status and it was incorporated on 27 Jun 2012 (12 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£169.19K ^{£-34.93K (-17.1%)} _{change vs prev year}
Total Liabilities

£-155.24K ^{£+34.33K (+18.1%)} _{change vs prev year}
Equity

£13.95K ^{£-599 (-4.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-155.24K ^{£+34.33K (+18.1%)} _{change vs prev year}
Current Assets

£162.84K ^{£-32.33K (-16.6%)} _{change vs prev year}
Net Assets

£13.95K ^{£-599 (-4.1%)} _{change vs prev year}
Net Current Assets

£7.6K ^{£+2K (+35.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.95K ^{£-599 (-4.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£6.35K ^{£-2.6K (-29.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Energy Saving Windows Stafford Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Hayne	Director	27 Jun 2012	English	Active
2	Dwayne Lee Christopher Hall Smith	Director	27 Jun 2012	British	Resigned 5 Nov 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Hayne Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	English	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Energy Saving Windows Stafford Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	28 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	13 Jun 2023	Download PDF
3	Accounts - Micro Entity	26 Jul 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	30 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	7 Jul 2021	Download PDF
6	Accounts - Micro Entity	29 Dec 2020	Download PDF 3 Pages
7	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	30 Dec 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	28 Jun 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	11 Dec 2018	Download PDF 3 Pages
11	Confirmation Statement - No Updates	4 Jul 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	8 Nov 2017	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	1 Jul 2017	Download PDF 2 Pages
14	Confirmation Statement - No Updates	29 Jun 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Small	16 Dec 2016	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2014	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	23 Jul 2014	Download PDF 2 Pages
22	Accounts - Dormant	7 Mar 2014	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	8 Jan 2014	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old	8 Jan 2014	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 14 Pages
26	Officers - Termination Director Company With Name	22 Nov 2012	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old	10 Jul 2012	Download PDF 1 Pages
28	Incorporation - Company	27 Jun 2012	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stafford Rangers Football Club Limited Mutual People: John Hayne	Active
2	Linkline Care Limited Mutual People: John Hayne	dissolved