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Home > England & Wales Companies > WOMBOURNE WINDOWS LIMITED
Company Information for

WOMBOURNE WINDOWS LIMITED

HEAD OFFICE GRAINGER AND WORRALL, HEATHMILL ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 8AP,
Company Registration Number
01667193
Private Limited Company
Active

Company Overview

About Wombourne Windows Ltd
WOMBOURNE WINDOWS LIMITED was founded on 1982-09-24 and has its registered office in Wombourne. The organisation's status is listed as "Active". Wombourne Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOMBOURNE WINDOWS LIMITED
 
Legal Registered Office
HEAD OFFICE GRAINGER AND WORRALL
HEATHMILL ROAD
WOMBOURNE
SOUTH STAFFORDSHIRE
WV5 8AP
Other companies in WV6
 
Filing Information
Company Number 01667193
Company ID Number 01667193
Date formed 1982-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369790982  
Last Datalog update: 2024-01-09 17:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOMBOURNE WINDOWS LIMITED
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Company Officers of WOMBOURNE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DAWN BENBOW
 Company Secretary 1993-06-28
MICHAEL MILLS
 Director 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEOFFREY DUDLEY
 Director 1992-04-22 1997-07-31
MICHAEL MILLS
 Company Secretary 1992-04-22 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN BENBOW VARIETY BUILDING SUPPLIES LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
DAWN BENBOW VARIETY WINDOWS LIMITED Company Secretary 1997-10-02 CURRENT 1997-10-02 Active
DAWN BENBOW WOMBOURNE GLASS & GLAZING LIMITED Company Secretary 1997-07-17 CURRENT 1986-11-13 Active - Proposal to Strike off
MICHAEL MILLS WOMBOURNE & WODEHOUSE CB LTD Director 2015-10-05 CURRENT 2015-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Unit 6 Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP England
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA01Current accounting period extended from 31/12/20 TO 31/03/21
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25PSC07CESSATION OF MICHAEL MILLS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25PSC07CESSATION OF MICHAEL MILLS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-25PSC02Notification of P.J.M. Holdings (Shropshire) Ltd as a person with significant control on 2020-05-22
2020-08-25PSC02Notification of P.J.M. Holdings (Shropshire) Ltd as a person with significant control on 2020-05-22
2020-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENION
2020-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENION
2020-06-16CH01Director's details changed for Mr John Richard Brookes on 2020-06-03
2020-06-16CH01Director's details changed for Mr John Richard Brookes on 2020-06-03
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANNE BENION on 2020-06-03
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANNE BENION on 2020-06-03
2020-06-16AP01DIRECTOR APPOINTED MR JOHN RICHARD BROOKES
2020-06-16AP01DIRECTOR APPOINTED MR JOHN RICHARD BROOKES
2020-06-16AP03Appointment of Mrs Michelle Anne Benion as company secretary on 2020-06-03
2020-06-16AP03Appointment of Mrs Michelle Anne Benion as company secretary on 2020-06-03
2020-06-16TM02Termination of appointment of Dawn Benbow on 2020-06-03
2020-06-16TM02Termination of appointment of Dawn Benbow on 2020-06-03
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MILLS
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL MILLS / 05/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILLS / 05/10/2017
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL MILLS / 05/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILLS / 05/10/2017
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN BENBOW on 2017-04-28
2017-04-28CH01Director's details changed for Mr Michael Mills on 2017-04-28
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Haines Watts Keepers Lane the Wergs Wolverhampton WV6 8UA
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-20AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0121/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0121/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0121/04/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8AP
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-05-13363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 01/09/2007
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-17363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-17190LOCATION OF DEBENTURE REGISTER
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-12363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-17363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-07363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-21363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-16363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-28363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-04-21169£ IC 70/50 30/03/99 £ SR 20@1=20
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-07363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-10-01288bDIRECTOR RESIGNED
1997-10-01SRES01ALTER MEM AND ARTS 31/07/97
1997-05-07363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-01363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-26SRES01ADOPT MEM AND ARTS 18/01/96
1996-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-10363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-04-25363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-10-07353LOCATION OF REGISTER OF MEMBERS
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-19363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/92
1992-05-06363sRETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1992-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-17AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to WOMBOURNE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOMBOURNE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-05-15 Outstanding TSB BANK PLC
LEGAL CHARGE 1989-03-31 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-03-31 Satisfied MIDLAND BANK PLC
DEBENTURE 1988-07-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 347,592
Creditors Due Within One Year 2011-12-31 £ 322,122
Provisions For Liabilities Charges 2012-12-31 £ 22,062
Provisions For Liabilities Charges 2011-12-31 £ 12,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOMBOURNE WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 138,035
Cash Bank In Hand 2011-12-31 £ 98,497
Current Assets 2012-12-31 £ 342,693
Current Assets 2011-12-31 £ 282,735
Debtors 2012-12-31 £ 196,934
Debtors 2011-12-31 £ 174,531
Shareholder Funds 2012-12-31 £ 98,467
Shareholder Funds 2011-12-31 £ 64,780
Stocks Inventory 2012-12-31 £ 7,724
Stocks Inventory 2011-12-31 £ 9,707
Tangible Fixed Assets 2012-12-31 £ 125,428
Tangible Fixed Assets 2011-12-31 £ 116,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOMBOURNE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOMBOURNE WINDOWS LIMITED
Trademarks
We have not found any records of WOMBOURNE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOMBOURNE WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-10-25 GBP £5,080
Birmingham City Council 2013-10-25 GBP £2,706

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOMBOURNE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOMBOURNE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOMBOURNE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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