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Company Information for

BLAYDON TRADE WINDOWS AND DOORS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
03158853
Private Limited Company
Liquidation

Company Overview

About Blaydon Trade Windows And Doors Ltd
BLAYDON TRADE WINDOWS AND DOORS LIMITED was founded on 1996-02-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Blaydon Trade Windows And Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLAYDON TRADE WINDOWS AND DOORS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
 
Filing Information
Company Number 03158853
Company ID Number 03158853
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2011-12-31
Latest return 2010-02-14
Return next due 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-10 17:30:05
Primary Source:Companies House

Company Officers of BLAYDON TRADE WINDOWS AND DOORS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HARMESTON
Director 1996-02-14
JOHN EVAN HARMESTON
Director 1996-02-14
ELIZABETH HARMESTON
Company Secretary 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HARMESTON AMRON WINDOWS AND DOORS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
JOHN EVAN HARMESTON AMRON WINDOWS AND DOORS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active

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
2016-10-24AC92ORDER OF COURT - RESTORATION
2012-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-05-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-03-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CHAINBRIDGE ROAD BLAYDON ON TYNE TYNE & WEAR NE21 5ST
2011-03-074.20STATEMENT OF AFFAIRS/4.19
2011-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17LATEST SOC17/02/10 STATEMENT OF CAPITAL;GBP 1000
2010-02-17AR0114/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVAN HARMESTON / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARMESTON / 17/02/2010
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: UNIT 5 BLAYDON BUSINESS CENTRE COWEN ROAD BLAYDON ON TYNE TYNE & WEAR NE21 5TW
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 24 BEWESHILL CRESCENT HANOVER ESTATE WINLATON TYNE & WEAR NE21 6RW
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-03-13225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1996-03-1388(2)RAD 28/02/96--------- £ SI 998@1=998 £ IC 2/1000
1996-02-22288SECRETARY RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Intangible Assets
Patents
We have not found any records of BLAYDON TRADE WINDOWS AND DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAYDON TRADE WINDOWS AND DOORS LIMITED
Trademarks
We have not found any records of BLAYDON TRADE WINDOWS AND DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAYDON TRADE WINDOWS AND DOORS 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 (9305 - Other service activities) as BLAYDON TRADE WINDOWS AND DOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAYDON TRADE WINDOWS AND DOORS 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 BLAYDON TRADE WINDOWS AND 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 BLAYDON TRADE WINDOWS AND DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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