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

STAFFORD UPVC WINDOWS LIMITED

UNIT 12 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ST16 3SU,
Company Registration Number
02551576
Private Limited Company
Active

Company Overview

About Stafford Upvc Windows Ltd
STAFFORD UPVC WINDOWS LIMITED was founded on 1990-10-24 and has its registered office in Stafford. The organisation's status is listed as "Active". Stafford Upvc 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
STAFFORD UPVC WINDOWS LIMITED
 
Legal Registered Office
UNIT 12 BRINDLEY CLOSE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
ST16 3SU
Other companies in ST3
 
Filing Information
Company Number 02551576
Company ID Number 02551576
Date formed 1990-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144244041  
Last Datalog update: 2024-04-07 04:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORD UPVC WINDOWS LIMITED
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Company Officers of STAFFORD UPVC WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ERNEST ALLCOCK
 Director 2012-11-05
STEPHEN GUY ALLCOCK
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN LYELL
 Director 2012-09-17 2012-11-05
STEPHEN ERNEST ALLCOCK
 Director 1991-10-24 2012-09-17
JOYCE ANN ALLCOCK
 Company Secretary 1991-10-24 2011-04-21
JOYCE ANN ALLCOCK
 Director 1991-10-24 2011-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ERNEST ALLCOCK STAFFORD ALUMINIUM WINDOW COMPANY LIMITED Director 1991-08-09 CURRENT 1987-11-17 Dissolved 2015-09-05

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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-01-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-12-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-21AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GUY ALLCOCK
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Hazledene Stone Road Rough Close Stoke-on-Trent ST3 7NH
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Hazeldene Rough Close Stoke-on-Trent Staffordshire ST3 7NN United Kingdom
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 025515760002
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 12 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU United Kingdom
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Hazeldene Stone Road Rough Close Stoke-on-Trent Staffordshire ST3 7NH United Kingdom
2013-01-08AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-01-05MG01Particulars of a mortgage or charge / charge no: 1
2012-11-06AP01DIRECTOR APPOINTED MR STEPHEN GUY ALLCOCK
2012-11-06AP01DIRECTOR APPOINTED MR STEPHEN ERNEST ALLCOCK
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LYELL
2012-10-23AP01DIRECTOR APPOINTED KATHLEEN LYELL
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BRINDLEY CLOSE TOLLGATE INDUSTRIAL PARK BEACONSIDE STAFFORD ST16 3SU
2012-09-27AR0115/09/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-13AR0115/09/11 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE ALLCOCK
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY JOYCE ALLCOCK
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-30AR0115/09/10 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST ALLCOCK / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANN ALLCOCK / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOYCE ANN ALLCOCK / 15/12/2009
2009-12-01AR0115/09/09 FULL LIST
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-10-24363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-10-09363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-12-24363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-10-24363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-10-21363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/99
1998-11-10363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/98
1998-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-11-20363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-10-21363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1995-11-17363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-12-22363sRETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-12-22287REGISTERED OFFICE CHANGED ON 22/12/94 FROM: THE GORDON MILLS ST PATRICKS STREET STAFFORD ST16 2PL
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to STAFFORD UPVC 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 STAFFORD UPVC WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE (FIXED AND FLOATING CHARGE) 2013-01-05 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 STAFFORD UPVC WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of STAFFORD UPVC WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD UPVC WINDOWS LIMITED
Trademarks
We have not found any records of STAFFORD UPVC WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD UPVC 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 (43342 - Glazing) as STAFFORD UPVC WINDOWS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD UPVC 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 STAFFORD UPVC 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 STAFFORD UPVC 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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    Other companies at postcode ST16 3SU