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Home > England & Wales Companies > WINDOWPLAN LIMITED
Company Information for

WINDOWPLAN LIMITED

KNIGHT ROAD, STROOD, ROCHESTER, KENT, ME2 2AH,
Company Registration Number
03541380
Private Limited Company
Active

Company Overview

About Windowplan Ltd
WINDOWPLAN LIMITED was founded on 1998-04-06 and has its registered office in Rochester. The organisation's status is listed as "Active". Windowplan 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
WINDOWPLAN LIMITED
 
Legal Registered Office
KNIGHT ROAD
STROOD
ROCHESTER
KENT
ME2 2AH
Other companies in ME2
 
Filing Information
Company Number 03541380
Company ID Number 03541380
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702486252  
Last Datalog update: 2025-02-05 05:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOWPLAN LIMITED
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Companies with same name WINDOWPLAN LIMITED
The following companies were found which have the same name as WINDOWPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOWPLAN (YORKSHIRE) LIMITED PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW Liquidation Company formed on the 1987-10-12

Company Officers of WINDOWPLAN LIMITED

Current Directors
Officer Role Date Appointed
RUTH COULSON
 Company Secretary 1998-04-08
ANTHONY ALAN COULSON
 Director 1998-04-08
CHRISTOPHER THOMAS HARDY
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-04-06 1998-04-08
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-04-06 1998-04-08

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
2025-01-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-08-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-07-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-07-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR RUTH COULSON on 2016-03-15
2016-04-07CH01Director's details changed for Anthony Alan Coulson on 2016-03-15
2015-07-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0108/04/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0108/04/10 ANNUAL RETURN FULL LIST
2009-07-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 08/04/09; full list of members
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COULSON / 01/05/2008
2008-12-1788(2)AD 05/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDY / 07/12/2006
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / RUTH COULSON / 07/12/2006
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-05363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/04
2004-04-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: WINDOWPLAN HOUSE KNIGHT ROAD STROOD ROCHESTER KENT ME2 2AH
2003-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-14287REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 3 BALLARD BUSINESS PARK CUXTON ROAD ROCHESTER KENT ME2 2NY
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-14363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SHEARSBY MORTIMERS AVENUE CLIFFE WOODS ROCHESTER KENT ME3 8JT
2000-02-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-10363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-04-20288bSECRETARY RESIGNED
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288aNEW SECRETARY APPOINTED
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-04-20288bDIRECTOR RESIGNED
1998-04-06NEWINCINCORPORATION 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 WINDOWPLAN 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 WINDOWPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-07 Outstanding HSBC BANK PLC
DEBENTURE 2000-05-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 244,521
Creditors Due Within One Year 2012-04-30 £ 193,706
Provisions For Liabilities Charges 2013-04-30 £ 4,738
Provisions For Liabilities Charges 2012-04-30 £ 6,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WINDOWPLAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 72,285
Cash Bank In Hand 2012-04-30 £ 89,853
Current Assets 2013-04-30 £ 316,352
Current Assets 2012-04-30 £ 251,280
Debtors 2013-04-30 £ 204,043
Debtors 2012-04-30 £ 128,227
Shareholder Funds 2013-04-30 £ 90,779
Shareholder Funds 2012-04-30 £ 83,581
Stocks Inventory 2013-04-30 £ 40,024
Stocks Inventory 2012-04-30 £ 33,200
Tangible Fixed Assets 2013-04-30 £ 23,686
Tangible Fixed Assets 2012-04-30 £ 32,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOWPLAN LIMITED registering or being granted any patents
Domain Names

WINDOWPLAN LIMITED owns 1 domain names.

windowplan.co.uk  

Trademarks
We have not found any records of WINDOWPLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDOWPLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2014-02-19 GBP £4,663
Kent County Council 2013-02-11 GBP £6,071 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-01-04 GBP £931 Repairs, Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINDOWPLAN 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 WINDOWPLAN 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 WINDOWPLAN 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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