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Home > England & Wales Companies > COALVILLE WINDOW CO. LIMITED
Company Information for

COALVILLE WINDOW CO. LIMITED

OLD STATION CLOSE, COALVILLE, LEICESTER, LE67 3FH,
Company Registration Number
02100702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coalville Window Co. Ltd
COALVILLE WINDOW CO. LIMITED was founded on 1987-02-17 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Coalville Window Co. Limited is a Private Limited Company registered in 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
COALVILLE WINDOW CO. LIMITED
 
Legal Registered Office
OLD STATION CLOSE
COALVILLE
LEICESTER
LE67 3FH
Other companies in LE67
 
Filing Information
Company Number 02100702
Company ID Number 02100702
Date formed 1987-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:19:38
Primary Source:Companies House
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Company Officers of COALVILLE WINDOW CO. LIMITED

Current Directors
Officer Role Date Appointed
BERYL BIRKIN WHITEHORN
 Company Secretary 1991-11-01
RAYMOND WHITEHORN
 Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL BIRKIN WHITEHORN
 Director 1991-11-01 2007-10-31
DORIS RITA WHITEHORN
 Director 1991-11-01 1999-04-30
BARRY KEITH WHITEHORN
 Director 1991-11-01 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL BIRKIN WHITEHORN SPRINGFIELDS (UK) LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Active
BERYL BIRKIN WHITEHORN COALVILLE GLASS & GLAZING CO. LIMITED Company Secretary 1996-10-18 CURRENT 1996-02-06 In Administration
RAYMOND WHITEHORN COALVILLE GLASS & GLAZING CO. LIMITED Director 1996-03-05 CURRENT 1996-02-06 In Administration

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
2024-04-09Final Gazette dissolved via compulsory strike-off
2023-10-11DIRECTOR APPOINTED MR NEVILLE TAYLOR
2023-10-11APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL SEABRIDGE
2023-01-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-24AP01DIRECTOR APPOINTED MR NIGEL PAUL SEABRIDGE
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BIRKIN WHITEHORN
2022-10-24TM02Termination of appointment of Beryl Birkin Whitehorn on 2022-10-24
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITEHORN
2020-11-24AP01DIRECTOR APPOINTED MRS BERYL BIRKIN WHITEHORN
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-12AD02Register inspection address changed from 39 Castle Street Leicester LE1 5WN United Kingdom
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-24AD02Register inspection address changed from 19 Old Station Close Coalville Leicestershire LE67 3FH United Kingdom
2011-07-06AUDAUDITOR'S RESIGNATION
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-17AR0101/11/10 ANNUAL RETURN FULL LIST
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-19AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-19AD03Register(s) moved to registered inspection location
2009-11-19AD02Register inspection address has been changed
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WHITEHORN / 01/11/2009
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-16363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-25363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-22363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-12363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-08363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-07288bDIRECTOR RESIGNED
1999-04-01225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1998-11-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-17363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-19288bDIRECTOR RESIGNED
1995-11-22363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/94
1994-11-18363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-30363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-17363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-28363bRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1990-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-09363RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1989-11-21363RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COALVILLE WINDOW CO. 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 COALVILLE WINDOW CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COALVILLE WINDOW CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 9,559
Creditors Due Within One Year 2012-06-30 £ 9,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COALVILLE WINDOW CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Current Assets 2013-06-30 £ 178,300
Current Assets 2012-06-30 £ 178,613
Debtors 2013-06-30 £ 178,207
Debtors 2012-06-30 £ 178,520
Shareholder Funds 2013-06-30 £ 168,741
Shareholder Funds 2012-06-30 £ 169,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COALVILLE WINDOW CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COALVILLE WINDOW CO. LIMITED
Trademarks
We have not found any records of COALVILLE WINDOW CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COALVILLE WINDOW CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COALVILLE WINDOW CO. LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where COALVILLE WINDOW CO. 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 COALVILLE WINDOW CO. 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 COALVILLE WINDOW CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 3FH