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Company Information for

ALLWAYS WINDOWS LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
02990806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allways Windows Ltd
ALLWAYS WINDOWS LIMITED was founded on 1994-11-16 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Allways Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLWAYS WINDOWS LIMITED
 
Legal Registered Office
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 02990806
Company ID Number 02990806
Date formed 1994-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 31/07/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 01:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWAYS WINDOWS LIMITED
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Company Officers of ALLWAYS WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
LUKE ANTHONY NORRIS
 Company Secretary 2016-04-01
DEREK ROY NORRIS
 Director 1994-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE RUTH NORRIS
 Company Secretary 1994-11-16 2016-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-11-16 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BLAIR EEV LIMITED Director 2017-01-24 - 2017-03-28 RESIGNED 2002-11-20 Active - Proposal to Strike off
STEPHEN BLAIR TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Director 2017-01-24 - 2017-03-28 RESIGNED 2006-11-16 Liquidation
STEPHEN BLAIR E2V LIMITED Director 2017-01-24 - 2017-03-28 RESIGNED 2004-06-09 Active - Proposal to Strike off
STEPHEN BLAIR TELEDYNE UK LIMITED Director 2017-01-24 - 2017-03-28 RESIGNED 1947-03-28 Active
DEREK ROY NORRIS ALLWAYS GLAZING WORKS LIMITED Director 1990-12-21 CURRENT 1984-07-20 Liquidation

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
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-14CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-03CH01Director's details changed for Derek Roy Norris on 2021-12-03
2021-12-03PSC04Change of details for Derek Roy Norris as a person with significant control on 2021-12-03
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-21PSC04Change of details for Derek Roy Norris as a person with significant control on 2019-11-21
2019-11-21PSC07CESSATION OF DEIDRE RUTH NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-04TM02Termination of appointment of Deirdre Ruth Norris on 2016-03-31
2016-04-01AP03Appointment of Mr Luke Anthony Norris as company secretary on 2016-04-01
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-11-23AR0118/11/10 ANNUAL RETURN FULL LIST
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-12-16AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH03SECRETARY'S DETAILS CHNAGED FOR DEIRDRE RUTH NORRIS on 2009-12-15
2009-12-15CH01Director's details changed for Derek Roy Norris on 2009-12-15
2009-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WISE & CO 50 WEST STREET FARNHAM SURREY GUI 7DX
2007-11-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-24363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-24363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-25363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/02
2002-11-21363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ST JAMES,S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ
2002-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-21363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-28363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-12-08363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-11363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-04-15SRES03EXEMPTION FROM APPOINTING AUDITORS 09/04/97
1997-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-11-28363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1995-11-17363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/95
1995-01-03287REGISTERED OFFICE CHANGED ON 03/01/95 FROM: UNIT 6 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY GU9 7UD
1994-11-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-11-2988(2)RAD 22/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-21288SECRETARY RESIGNED
1994-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ALLWAYS WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of ALLWAYS WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWAYS WINDOWS LIMITED
Trademarks
We have not found any records of ALLWAYS WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWAYS 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 (74990 - Non-trading company) as ALLWAYS WINDOWS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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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 ALLWAYS 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 ALLWAYS 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 ALLWAYS 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 GU9 7PT