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Home > England & Wales Companies > NORWICH WINDOWS AND CONSERVATORIES LTD.
Company Information for

NORWICH WINDOWS AND CONSERVATORIES LTD.

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
Company Registration Number
03121040
Private Limited Company
Active

Company Overview

About Norwich Windows And Conservatories Ltd.
NORWICH WINDOWS AND CONSERVATORIES LTD. was founded on 1995-11-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Norwich Windows And Conservatories Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
NORWICH WINDOWS AND CONSERVATORIES LTD.
 
Legal Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
Other companies in NR7
 
Filing Information
Company Number 03121040
Company ID Number 03121040
Date formed 1995-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676511715  
Last Datalog update: 2023-12-05 17:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH WINDOWS AND CONSERVATORIES LTD.
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Company Officers of NORWICH WINDOWS AND CONSERVATORIES LTD.

Current Directors
Officer Role Date Appointed
ANDREW JOHN CRASKE
 Director 1995-11-01
JACQUIE CRASKE
 Director 2011-11-30
PAUL MARTIN CRASKE
 Director 2015-11-03
RAYMOND SIDNEY CRASKE
 Director 1995-11-01
TERENCE CHARLES PEASEY
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE CRASKE
 Company Secretary 2011-11-30 2014-11-22
CAROLE CRASKE
 Director 2011-11-30 2014-11-22
RAYMOND SIDNEY CRASKE
 Company Secretary 1995-11-01 2011-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-01 1995-11-01

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
2023-12-11Purchase of own shares
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-06Cancellation of shares. Statement of capital on 2023-08-17 GBP 32
2023-09-04Director's details changed for Terence Charles Peasey on 2023-08-17
2023-09-04Change of details for Terence Charles Peasey as a person with significant control on 2023-08-17
2023-09-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Change of share class name or designation
2023-08-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-22CESSATION OF ANDREW JOHN CRASKE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CHARLES PEASEY
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CRASKE
2023-08-22APPOINTMENT TERMINATED, DIRECTOR JACQUIE CRASKE
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN CRASKE
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-24APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIDNEY CRASKE
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIDNEY CRASKE
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-02-01CH01Director's details changed for Terence Charles Peasey on 2018-10-19
2018-10-19CH01Director's details changed for Paul Martin Craske on 2018-03-09
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-04RES12Resolution of varying share rights or name
2015-12-04RES01ADOPT ARTICLES 24/11/2015
2015-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-04RES01ADOPT ARTICLES 24/11/2015
2015-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-27AP01DIRECTOR APPOINTED TERENCE CHARLES PEASEY
2015-11-27AP01DIRECTOR APPOINTED PAUL MARTIN CRASKE
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-16TM02Termination of appointment of Carole Craske on 2014-11-22
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CRASKE
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-10CC01Notice of Restriction on the Company's Articles
2012-08-10RES12VARYING SHARE RIGHTS AND NAMES
2012-08-10RES01ADOPT ARTICLES 01/08/2012
2012-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 FULL LIST
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE CRASKE / 30/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIDNEY CRASKE / 30/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CRASKE / 30/11/2011
2011-12-02AP03SECRETARY APPOINTED CAROLE CRASKE
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE CRASKE / 30/11/2011
2011-12-02AP01DIRECTOR APPOINTED JACQUIE CRASKE
2011-12-02AP01DIRECTOR APPOINTED CAROLE CRASKE
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND CRASKE
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-04AR0101/12/10 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2010-03-16AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-11AR0101/12/09 FULL LIST
2008-12-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-12363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-24363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ
2005-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-04363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-11363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-05363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-0888(2)RAD 01/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-29225ACC. REF. DATE SHORTENED FROM 01/01/02 TO 31/07/01
2001-07-29287REGISTERED OFFICE CHANGED ON 29/07/01 FROM: FROGS HAVEN, 488 FELSHAM WAY TAVERHAM NORWICH NORFOLK NR8 6XQ
2000-11-07363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 01/01/00
1999-11-12363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 01/01/99
1998-11-06363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97
1997-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-06-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01
1995-11-07288SECRETARY RESIGNED
1995-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NORWICH WINDOWS AND CONSERVATORIES LTD. 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 NORWICH WINDOWS AND CONSERVATORIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWICH WINDOWS AND CONSERVATORIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
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 NORWICH WINDOWS AND CONSERVATORIES LTD.

Intangible Assets
Patents
We have not found any records of NORWICH WINDOWS AND CONSERVATORIES LTD. registering or being granted any patents
Domain Names

NORWICH WINDOWS AND CONSERVATORIES LTD. owns 1 domain names.

norwichwindows.co.uk  

Trademarks
We have not found any records of NORWICH WINDOWS AND CONSERVATORIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH WINDOWS AND CONSERVATORIES LTD.. 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 NORWICH WINDOWS AND CONSERVATORIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORWICH WINDOWS AND CONSERVATORIES LTD. 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 NORWICH WINDOWS AND CONSERVATORIES LTD. 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 NORWICH WINDOWS AND CONSERVATORIES LTD. 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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