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Company Information for

LEDAN WINDOWS LIMITED

25-27 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BJ,
Company Registration Number
02201154
Private Limited Company
Active

Company Overview

About Ledan Windows Ltd
LEDAN WINDOWS LIMITED was founded on 1987-12-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Ledan 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
LEDAN WINDOWS LIMITED
 
Legal Registered Office
25-27 CONCORDE ROAD
NORWICH
NORFOLK
NR6 6BJ
Other companies in NR6
 
Telephone01603 484589
 
Previous Names
PLASTIC BUILDING SUPPLIES LIMITED30/06/2021
Filing Information
Company Number 02201154
Company ID Number 02201154
Date formed 1987-12-01
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 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474118448  
Last Datalog update: 2023-10-08 04:10:36
Primary Source:Companies House
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Company Officers of LEDAN WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JILL LESLEY GIBLING
 Company Secretary 1991-07-27
DANIEL JAMES GIBLING
 Director 2006-11-02
JILL LESLEY GIBLING
 Director 2006-11-02
LEE DANIEL GIBLING
 Director 2006-11-02
STEPHEN GIBLING
 Director 1991-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL LESLEY GIBLING SSGE HOME IMPROVEMENTS LIMITED Company Secretary 1992-12-11 CURRENT 1992-05-28 Active
DANIEL JAMES GIBLING SSGE HOME IMPROVEMENTS LIMITED Director 2006-11-02 CURRENT 1992-05-28 Active
JILL LESLEY GIBLING SSGE HOME IMPROVEMENTS LIMITED Director 2006-11-02 CURRENT 1992-05-28 Active
LEE DANIEL GIBLING SSGE HOME IMPROVEMENTS LIMITED Director 2006-11-02 CURRENT 1992-05-28 Active
STEPHEN GIBLING SSGE HOME IMPROVEMENTS LIMITED Director 1992-12-11 CURRENT 1992-05-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts AssistantNorwichA full time position had arisen within our accounts and administration department. We require an administration and accounts assistant to support our busy2016-02-01

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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
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Director's details changed for Mr Lee Daniel Gibling on 2023-07-26
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-02-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-01AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12CC04Statement of company's objects
2021-11-12RES12Resolution of varying share rights or name
2021-11-12SH10Particulars of variation of rights attached to shares
2021-11-12SH08Change of share class name or designation
2021-09-01AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 29-31 Concorde Road Norwich Norfolk NR6 6BJ
2021-06-30RES15CHANGE OF COMPANY NAME 30/06/21
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-26CH01Director's details changed for Mr Lee Daniel Gibling on 2018-01-25
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL GIBLING / 26/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES GIBLING / 26/07/2017
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GIBLING / 19/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIEL GIBLING / 19/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL LESLEY GIBLING / 19/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES GIBLING / 19/08/2014
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL LESLEY GIBLING on 2014-08-19
2014-08-16AUDAUDITOR'S RESIGNATION
2014-08-16AUDAUDITOR'S RESIGNATION
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-02AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-28MG01Particulars of a mortgage or charge / charge no: 2
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0127/07/11 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0127/07/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-09-25363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 3 SAINT GEORGES CLOSE THURTON NORWICH NORFOLK NR14 6AY
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: UNIT 7 METEOR CLOSE AIRPORT INDUSTRIAL ESTATE NORWICH NR6 6HQ
2001-07-28363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-22363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-09-30363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-27363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-02363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-17363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-18363sRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-17363sRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-13363sRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1991-11-07AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0216499 Active Licenced property: CONCORDE ROAD 29/31 NORWICH GB NR6 6BJ. Correspondance address: CONCORDE ROAD NORWICH GB NR6 6BJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LEDAN WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 LEDAN WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of LEDAN WINDOWS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LEDAN WINDOWS LIMITED owns 2 domain names.

plastic-building-supplies.co.uk   pbs-limited.co.uk  

Trademarks
We have not found any records of LEDAN WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDAN WINDOWS 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 (46130 - Agents involved in the sale of timber and building materials) as LEDAN WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEDAN 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 LEDAN 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 LEDAN WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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