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Home > England & Wales Companies > KINGFISHER UPVC WINDOWS & DOORS LIMITED
Company Information for

KINGFISHER UPVC WINDOWS & DOORS LIMITED

UNIT T, GILDERSOME SPUR, LEEDS, LS27 7JZ,
Company Registration Number
02538690
Private Limited Company
Active

Company Overview

About Kingfisher Upvc Windows & Doors Ltd
KINGFISHER UPVC WINDOWS & DOORS LIMITED was founded on 1990-09-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Kingfisher Upvc Windows & Doors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
KINGFISHER UPVC WINDOWS & DOORS LIMITED
 
Legal Registered Office
UNIT T
GILDERSOME SPUR
LEEDS
LS27 7JZ
Other companies in BD11
 
Telephone0113-285-4985
 
Filing Information
Company Number 02538690
Company ID Number 02538690
Date formed 1990-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB525774721  
Last Datalog update: 2024-12-05 19:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFISHER UPVC WINDOWS & DOORS LIMITED
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Company Officers of KINGFISHER UPVC WINDOWS & DOORS LIMITED

Current Directors
Officer Role Date Appointed
LEE BEETHAM
 Director 2014-06-03
PAUL BEETHAM
 Director 1993-12-20
PETER ASHLEY JACKSON
 Director 2017-08-01
JONATHAN SPENCER REYNOLDS
 Director 2017-08-01
NEIL CHARLES WEBSTER
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MOSS
 Director 1996-01-02 2017-06-30
STEVEN COULDWELL
 Director 1993-12-21 2015-01-16
DEREK HARDING
 Company Secretary 2000-01-28 2014-02-21
DEREK HARDING
 Director 2000-10-01 2014-02-21
PATRICK MARK RICHMOND
 Director 2006-03-14 2007-09-26
TREVOR IAN LEWIS
 Director 2003-10-31 2004-05-04
STEPHEN QUINN
 Director 1998-07-01 2001-09-25
MARK RICHARD HOLROYD
 Director 1991-09-11 2000-03-31
KEITH MOUNCEY
 Company Secretary 1997-06-16 2000-01-28
PAUL BEETHAM
 Company Secretary 1992-12-09 1997-06-16
ALLEN STANLEY
 Director 1996-01-02 1996-11-20
JOHN DAVID WALSH
 Company Secretary 1991-09-11 1992-12-09
JOHN DAVID WALSH
 Director 1991-09-11 1992-12-09

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
2024-10-21FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-21Full accounts made up to 2024-03-31
2024-09-23CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Valley Mills Whitehall Road Drighlington Bradford West Yorkshire BD11 1NQ
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FAXON
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WEBSTER
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AP01DIRECTOR APPOINTED MR DANIEL FAXON
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHLEY JACKSON
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-04AP01DIRECTOR APPOINTED MR JONATHAN SPENCER REYNOLDS
2017-08-04AP01DIRECTOR APPOINTED MR PETER ASHLEY JACKSON
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOSS
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 27000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 27000
2015-09-09AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10AUDAUDITOR'S RESIGNATION
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 27000
2014-11-12AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11AP01DIRECTOR APPOINTED MR LEE BEETHAM
2014-05-09AUDAUDITOR'S RESIGNATION
2014-02-26CH01Director's details changed for Steven Couldwell on 2014-02-21
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK HARDING
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 27000
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-14AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARDING / 01/02/2012
2012-03-20AP01DIRECTOR APPOINTED MR NEIL CHARLES WEBSTER
2011-09-21AR0101/09/11 FULL LIST
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK HARDING / 21/09/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-09AR0101/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MOSS / 01/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARDING / 01/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COULDWELL / 01/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEETHAM / 01/09/2010
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-09-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BEETHAM / 26/09/2008
2007-10-01288bDIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2006-09-22363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-21288aNEW DIRECTOR APPOINTED
2005-09-15363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-12363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-17288bDIRECTOR RESIGNED
2004-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-09-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-18363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-20288bDIRECTOR RESIGNED
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-19288aNEW DIRECTOR APPOINTED
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
1999-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-09-23225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0218477 Active Licenced property: WHITEHALL ROAD UNIT 3B VALLEY MILLS DRIGHLINGTON BRADFORD DRIGHLINGTON GB BD11 1NQ. Correspondance address: WHITEHALL ROAD VALLEY MILLS DRIGHLINGTON BRADFORD DRIGHLINGTON GB BD11 1NQ

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 KINGFISHER UPVC WINDOWS & DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-08-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-05-31 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-03-31 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1997-05-09 Satisfied EURO SALES FINANCE PLC
DEBENTURE 1997-05-01 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-11-07 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of KINGFISHER UPVC WINDOWS & DOORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KINGFISHER UPVC WINDOWS & DOORS LIMITED owns 1 domain names.

kingfisher-windows.co.uk  

Trademarks
We have not found any records of KINGFISHER UPVC WINDOWS & DOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGFISHER UPVC WINDOWS & DOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £4,209
Leeds City Council 2014-12 GBP £3,534
KMBC 2014-12 GBP £3,093 BUILDING CONSTRUCTION/CONVERSION
Leeds City Council 2014-11 GBP £5,145 Other Hired And Contracted Services
Leeds City Council 2014-10 GBP £52,264 Other Hired And Contracted Services
Knowsley Council 2014-10 GBP £64,075 BUILDING CONSTRUCTION/CONVERSION
Leeds City Council 2014-9 GBP £288 Other Hired And Contracted Services
Knowsley Council 2014-9 GBP £40,176 BUILDING CONSTRUCTION/CONVERSION
Leeds City Council 2014-8 GBP £1,609 Other Hired And Contracted Services
Leeds City Council 2014-7 GBP £41,593 Other Hired And Contracted Services
Leeds City Council 2014-6 GBP £4,885 Other Hired And Contracted Services
Leeds City Council 2014-5 GBP £5,735 Other Hired And Contracted Services
Leeds City Council 2014-3 GBP £2,575 Other Hired And Contracted Services
Leeds City Council 2014-2 GBP £33,759 Other Hired And Contracted Services
Leeds City Council 2014-1 GBP £7,422 Other Hired And Contracted Services
Knowsley Council 2013-12 GBP £9,353 BUILDING CONSTRUCTION/CONVERSION
Leeds City Council 2013-12 GBP £25,601 Other Hired And Contracted Services
Leeds City Council 2013-11 GBP £56,668 Other Hired And Contracted Services
Leeds City Council 2013-10 GBP £49,204 Other Hired And Contracted Services
East - North East 2013-10 GBP £9,511 Other Hired And Contracted Services
Leeds City Council 2013-9 GBP £8,276 Other Hired And Contracted Services
East - North East 2013-9 GBP £6,161 Other Hired And Contracted Services
Leeds City Council 2013-8 GBP £18,479 Other Hired And Contracted Services
East - North East 2013-8 GBP £39,929 Other Hired And Contracted Services
East - North East 2013-7 GBP £18,437 Other Hired And Contracted Services
Leeds City Council 2013-7 GBP £3,398 Other Hired And Contracted Services
Leeds City Council 2013-6 GBP £12,528 Other Hired And Contracted Services
East - North East 2013-6 GBP £26,997 Other Hired And Contracted Services
East - North East 2013-5 GBP £15,370 Other Hired And Contracted Services
Leeds City Council 2013-5 GBP £8,386 Other Hired And Contracted Services
Leeds City Council 2013-4 GBP £20,871 Other Hired And Contracted Services
East - North East 2013-4 GBP £39,812 Other Hired And Contracted Services
Knowsley Council 2013-3 GBP £70,578 BUILDING CONSTRUCTION/CONVERSION
East - North East 2013-3 GBP £9,064 Other Hired And Contracted Services
Leeds City Council 2013-3 GBP £1,858 Other Hired And Contracted Services
East - North East 2013-2 GBP £24,283 Other Hired And Contracted Services
Leeds City Council 2013-2 GBP £18,051 Other Hired And Contracted Services
East - North East 2013-1 GBP £45,239 Other Hired And Contracted Services
Leeds City Council 2013-1 GBP £14,139 Other Hired And Contracted Services
Leeds City Council 2012-12 GBP £419 Construction
East - North East 2012-12 GBP £26,083 Other Hired And Contracted Services
East - North East 2012-11 GBP £35,295 Other Hired And Contracted Services
Leeds City Council 2012-11 GBP £2,545 Other Hired And Contracted Services
East - North East 2012-10 GBP £22,464
Leeds City Council 2012-10 GBP £36,609
Leeds City Council 2012-9 GBP £19,263
East - North East 2012-9 GBP £28,597
Leeds City Council 2012-8 GBP £1,270
East - North East 2012-8 GBP £14,248
East - North East 2012-7 GBP £49,618
Leeds City Council 2012-7 GBP £10,059
East - North East 2012-6 GBP £50,689
Leeds City Council 2012-6 GBP £63,544
Doncaster Council 2012-5 GBP £45,871
Leeds City Council 2012-5 GBP £47,270
East - North East 2012-5 GBP £36,660
East - North East 2012-4 GBP £33,131
Leeds City Council 2012-4 GBP £135,978
Doncaster Council 2012-3 GBP £2,255
East - North East 2012-3 GBP £31,780
Leeds City Council 2012-3 GBP £261,635
East - North East 2012-2 GBP £55,148
Leeds City Council 2012-2 GBP £46,114
Leeds City Council 2012-1 GBP £16,187
East - North East 2012-1 GBP £18,540
Leeds City Council 2011-12 GBP £66,834
East - North East 2011-12 GBP £30,781
East - North East 2011-11 GBP £47,334 Other Hired And Contracted Services
Leeds City Council 2011-11 GBP £121,761 Construction
Leeds City Council 2011-10 GBP £11,166 Construction
East - North East 2011-10 GBP £44,027 Other Hired And Contracted Services
Leeds City Council 2011-9 GBP £25,826 Construction
East - North East 2011-9 GBP £19,799 Other Hired And Contracted Services
Leeds City Council 2011-8 GBP £131,133 Construction
East - North East 2011-8 GBP £46,269 Other Hired And Contracted Services
East - North East 2011-7 GBP £23,403 Other Hired And Contracted Services
Leeds City Council 2011-7 GBP £152,278 Construction
East - North East 2011-6 GBP £9,498 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £145,318 Construction
East - North East 2011-5 GBP £1,261 General Maintenance
Leeds City Council 2011-5 GBP £30,298 Construction
East - North East Homes Leeds 2011-4 GBP £2,246 General Maintenance
Leeds City Council 2011-4 GBP £405,958 Construction
East - North East Homes Leeds 2011-3 GBP £5,756 General Maintenance
Leeds City Council 2011-3 GBP £401,290 Construction
East - North East Homes Leeds 2011-2 GBP £504 General Maintenance
Leeds City Council 2011-2 GBP £172,785 Construction
Leeds City Council 2011-1 GBP £200,621 CONSTRUCTION
East North East Homes Leeds 2011-1 GBP £3,417 General Maintenance
East North East Homes Leeds 2010-12 GBP £432 General Maintenance
Leeds City Council 2010-12 GBP £154,972 CONSTRUCTION

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
Business rates information was found for KINGFISHER UPVC WINDOWS & DOORS LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNITS 2/3/3C/6/9/10/15/16/25/26 VALLEY MILLS WHITEHALL ROAD, DRIGHLINGTON BRADFORD BD11 1NQ 48,25001/12/2005
WORKSHOP AND PREMISES UNIT 11 VALLEY MILLS WHITEHALL ROAD DRIGHLINGTON BRADFORD BD11 1NQ 4,15001/04/2007
WORKSHOP AND PREMISES UNIT 4 VALLEY MILLS WHITEHALL ROAD DRIGHLINGTON BRADFORD BD11 1NQ 3,90001/04/2007
WORKSHOP AND PREMISES UNIT 22+23 VALLEY MILLS WHITEHALL ROAD DRIGHLINGTON BRADFORD BD11 1NQ 3,85001/04/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISHER UPVC WINDOWS & DOORS 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 KINGFISHER UPVC WINDOWS & DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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