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Company Information for

WINDMILL WINDOWS LIMITED

30-32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX,
Company Registration Number
03498087
Private Limited Company
Active

Company Overview

About Windmill Windows Ltd
WINDMILL WINDOWS LIMITED was founded on 1998-01-23 and has its registered office in Cornwall. The organisation's status is listed as "Active". Windmill Windows Limited is a Private Limited Company registered in 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
WINDMILL WINDOWS LIMITED
 
Legal Registered Office
30-32 TREBARWITH CRESCENT
NEWQUAY
CORNWALL
TR7 1DX
Other companies in TR7
 
Filing Information
Company Number 03498087
Company ID Number 03498087
Date formed 1998-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711803762  
Last Datalog update: 2025-01-05 05:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL WINDOWS LIMITED
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Companies with same name WINDMILL WINDOWS LIMITED
The following companies were found which have the same name as WINDMILL WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDMILL WINDOWS (UK) LIMITED UNIT 1 WALNUT FARM WORMINGHALL ROAD OAKLEY BUCKS HP18 9GN Active Company formed on the 2005-03-03
WINDMILL WINDOWS LIMITED WINDMILL MILLTOWNPASS CO. WESTMEATH Dissolved Company formed on the 2010-08-23
WINDMILL WINDOWS ROOFS AND DOORS SUPPLIERS LTD Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ Liquidation Company formed on the 2019-05-07

Company Officers of WINDMILL WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
GAIL UNA COCKAYNE
 Company Secretary 1998-02-01
DAVID ANTHONY COCKAYNE
 Director 1998-02-01
GAIL UNA COCKAYNE
 Director 2014-09-17
JOHN SIMON COCKAYNE
 Director 1998-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1998-01-23 1998-01-23
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1998-01-23 1998-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY COCKAYNE COCKAYNE PROPERTIES LTD Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID ANTHONY COCKAYNE DG PROPERTY INVESTMENT LTD Director 2015-02-03 CURRENT 2015-02-03 Active
GAIL UNA COCKAYNE COCKAYNE PROPERTIES LTD Director 2016-04-08 CURRENT 2016-04-08 Active
GAIL UNA COCKAYNE DG PROPERTY INVESTMENT LTD Director 2015-02-13 CURRENT 2015-02-03 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Change of details for Mr David Anthony Cockayne as a person with significant control on 2023-10-17
2023-10-16Change of details for Mr David Anthony Cockayne as a person with significant control on 2023-10-16
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034980870001
2016-03-09AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MRS GAIL UNA COCKAYNE
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29SH0117/09/14 STATEMENT OF CAPITAL GBP 1000
2014-02-07AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON COCKAYNE / 23/01/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COCKAYNE / 23/01/2013
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03RES01ADOPT ARTICLES 03/01/12
2011-02-24AR0123/01/11 ANNUAL RETURN FULL LIST
2010-09-25MEM/ARTSARTICLES OF ASSOCIATION
2010-09-25RES01ADOPT ARTICLES 25/09/10
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0123/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON COCKAYNE / 23/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COCKAYNE / 23/01/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-06-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-01-19363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-19363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-30363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA
2000-03-17363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-03-17WRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/00
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-07-01363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 20/04/99
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-02-26287REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99
1998-02-26288aNEW SECRETARY APPOINTED
1998-02-01288bDIRECTOR RESIGNED
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-02-01288bSECRETARY RESIGNED
1998-01-23NEWINCINCORPORATION 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 WINDMILL 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 WINDMILL WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINDMILL WINDOWS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 113,351
Provisions For Liabilities Charges 2012-04-01 £ 4,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WINDMILL WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 36,169
Current Assets 2012-04-01 £ 169,846
Debtors 2012-04-01 £ 50,576
Stocks Inventory 2012-04-01 £ 22,808
Tangible Fixed Assets 2012-04-01 £ 31,751

Debtors and other cash assets

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

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL 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 WINDMILL 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 WINDMILL WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR7 1DX