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Home > England & Wales Companies > COLDSHIELD WINDOW SYSTEMS LIMITED
Company Information for

COLDSHIELD WINDOW SYSTEMS LIMITED

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH,
Company Registration Number
03213720
Private Limited Company
Active

Company Overview

About Coldshield Window Systems Ltd
COLDSHIELD WINDOW SYSTEMS LIMITED was founded on 1996-06-18 and has its registered office in Polegate. The organisation's status is listed as "Active". Coldshield Window Systems 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
COLDSHIELD WINDOW SYSTEMS LIMITED
 
Legal Registered Office
UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6QH
Other companies in BN21
 
Filing Information
Company Number 03213720
Company ID Number 03213720
Date formed 1996-06-18
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 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662237147  
Last Datalog update: 2024-07-05 11:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDSHIELD WINDOW SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MDJ SERVICES LIMITED   PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
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Company Officers of COLDSHIELD WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY BURNETT
 Company Secretary 2000-08-25
IAN GEOFFREY BURNETT
 Director 1996-08-01
LINDA BURNETT
 Director 2005-11-01
ROBERT DAVID MITCHELL
 Director 1996-08-01
VANESSA LORRAINE MITCHELL
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA BARBARA BURNETT
 Company Secretary 1999-04-24 2000-08-25
RICHARD PAUL BURNETT
 Director 1996-12-09 1999-12-30
MARTYN JOHN REED
 Company Secretary 1996-06-18 1999-04-24
MARTYN JOHN REED
 Director 1996-06-18 1999-04-24
TIMOTHY BURNETT
 Director 1996-06-18 1996-12-09
SUZANNE BREWER
 Nominated Secretary 1996-06-18 1996-06-18
KEVIN BREWER
 Nominated Director 1996-06-18 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID MITCHELL COLDSHIELD PROPERTIES LTD Director 2014-12-03 CURRENT 2014-12-03 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
2024-11-25Purchase of own shares
2024-10-30Cancellation of shares. Statement of capital on 2024-09-30 GBP 45
2024-06-18CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2023-08-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-08-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 70
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-27AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 70
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 70
2016-06-06AR0102/06/16 FULL LIST
2016-06-06AR0102/06/16 FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 70
2015-06-05AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 70
2014-06-13AR0102/06/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2012-08-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LORRAINE MITCHELL / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MITCHELL / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURNETT / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-22363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-12-15RES12VARYING SHARE RIGHTS AND NAMES
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: FIRST FLOOR 19 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-18169£ IC 104/70 05/01/05 £ SR 34@1=34
2005-03-07RES12VARYING SHARE RIGHTS AND NAMES
2005-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-0788(2)RAD 17/02/05--------- £ SI 3@1=3 £ IC 100/103
2005-03-0788(2)RAD 17/02/05--------- £ SI 1@1=1 £ IC 103/104
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2004-08-26363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-09-13363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-06-18363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3TA
2000-10-10AUDAUDITOR'S RESIGNATION
2000-10-09288bSECRETARY RESIGNED
2000-09-25288aNEW SECRETARY APPOINTED
2000-09-2588(2)RAD 25/08/00-25/08/00 £ SI 2@1=2 £ IC 100/102
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-17288bDIRECTOR RESIGNED
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05363sRETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS
1999-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-24363sRETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-12-27288bDIRECTOR RESIGNED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12288NEW DIRECTOR APPOINTED
1996-07-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COLDSHIELD WINDOW SYSTEMS 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 COLDSHIELD WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDSHIELD WINDOW SYSTEMS LIMITED 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 160,453
Creditors Due Within One Year 2012-06-30 £ 119,435
Provisions For Liabilities Charges 2013-06-30 £ 1,890
Provisions For Liabilities Charges 2012-06-30 £ 3,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
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
Annual Accounts
2022-06-30

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 COLDSHIELD WINDOW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 154,844
Cash Bank In Hand 2012-06-30 £ 106,751
Current Assets 2013-06-30 £ 189,374
Current Assets 2012-06-30 £ 147,316
Debtors 2013-06-30 £ 32,790
Debtors 2012-06-30 £ 39,175
Fixed Assets 2013-06-30 £ 18,262
Fixed Assets 2012-06-30 £ 27,173
Shareholder Funds 2013-06-30 £ 45,293
Shareholder Funds 2012-06-30 £ 51,769
Stocks Inventory 2013-06-30 £ 1,740
Stocks Inventory 2012-06-30 £ 1,390
Tangible Fixed Assets 2013-06-30 £ 18,262
Tangible Fixed Assets 2012-06-30 £ 27,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLDSHIELD WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLDSHIELD WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of COLDSHIELD WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDSHIELD WINDOW SYSTEMS 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 COLDSHIELD WINDOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLDSHIELD WINDOW SYSTEMS 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 COLDSHIELD WINDOW SYSTEMS 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 COLDSHIELD WINDOW SYSTEMS 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 BN26 6QH