The Window Factory (Camberley) Limited

Active02732098 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Amex Holdings Ltd
Accounts type
Micro entity
Region
South East
Address
Wildwood Farm Newnham Lane
Old Basing
Basingstoke
RG24 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 1999
British
Director · Appointed 15 October 1999
British
Born November 1964
Officer history (6 former)
1 July 2005
Resigned Burgess, Graham Kenneth as Director
13 December 2002
Resigned Morgan, Stephen Garry as Director
15 October 1999
Resigned Wright, Patricia Mary as Secretary
15 October 1999
Appointed Shoulder, Andrew Leonard as Director
15 October 1999
Appointed Morgan, Stephen Garry as Director
15 October 1999
Appointed Burgess, Graham Kenneth as Director
15 October 1999
Appointed Lawson, Matthew Peter as Secretary
15 October 1999
Resigned Wright, Patricia Mary as Director
15 October 1999
Resigned Wright, Brindsley Paul as Director
1 August 1992
Appointed Wright, Patricia Mary as Director
17 July 1992
Appointed Wright, Patricia Mary as Secretary
17 July 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 July 1992
Appointed Wright, Brindsley Paul as Director
17 July 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amex Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,950
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,950 £3,950 £3,950 £3,950 £3,950 £3,950
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,950£3,950£3,950£3,950£3,950£3,950
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,950£3,950£3,950£3,950£3,950£3,950
Net Assets£3,950£3,950£3,950£3,950£3,950£3,950
Shareholder Funds£3,950£3,950£3,950£3,950£3,950£3,950

Filings

Filing history not loaded yet. See it on Companies House

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