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Home > England & Wales Companies > BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED
Company Information for

BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED

5 MARKET SQUARE, CHESHAM, HP5 1HG,
Company Registration Number
03719210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buckinghamshire Window & Conservatory Company Ltd
BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED was founded on 1999-02-24 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Buckinghamshire Window & Conservatory Company 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
BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED
 
Legal Registered Office
5 MARKET SQUARE
CHESHAM
HP5 1HG
Other companies in MK18
 
Previous Names
BUCKINGHAMSHIRE CONSERVATORY CO LIMITED19/12/2007
Filing Information
Company Number 03719210
Company ID Number 03719210
Date formed 1999-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:57:18
Primary Source:Companies House
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Company Officers of BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH STUMP
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE BEVAN
 Company Secretary 1999-02-24 2017-03-16
HELEN JANE BEVAN
 Director 2006-01-01 2017-03-16
RICHARD DESMOND JAMES BEVAN
 Director 1999-02-24 2017-03-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-02-24 1999-02-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-02-24 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH STUMP THE SWANS RESIDENTS ASSOCIATION COMPANY LIMITED Director 2002-08-19 CURRENT 1991-10-02 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
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2020-02-13DS01Application to strike the company off the register
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Unit 5 Anglo Business Park Chesham Buckinghamshire HP5 2QA England
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WESTERN
2018-09-10PSC07CESSATION OF HELAN BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH STUMP
2018-09-10AP01DIRECTOR APPOINTED MR DAVID WESTERN
2018-06-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH STUMP
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-21TM02Termination of appointment of Helen Jane Bevan on 2017-03-16
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BEVAN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 186 High Street Winslow Buckinghamshire MK18 3DQ
2017-03-16AP01DIRECTOR APPOINTED MRS DIANE ELIZABETH STUMP
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-25AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 186 High Street Winslow Buckinghamshire MK18 3DQ
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DESMOND JAMES BEVAN / 24/02/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE BEVAN / 24/02/2015
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE BEVAN on 2015-02-24
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-04AR0124/02/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-26AR0124/02/13 FULL LIST
2012-11-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-07AA01PREVSHO FROM 30/09/2012 TO 30/04/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-29AR0124/02/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-18AR0124/02/11 FULL LIST
2010-12-24AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-03-26AR0124/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DESMOND JAMES BEVAN / 24/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE BEVAN / 24/02/2010
2009-10-06SH0130/04/09 STATEMENT OF CAPITAL GBP 6
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-19CERTNMCOMPANY NAME CHANGED BUCKINGHAMSHIRE CONSERVATORY CO LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PORTWAY BUCKINGHAM ROAD, HARDWICK AYLESBURY BUCKINGHAMSHIRE HP22 4EF
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-0788(2)RAD 01/01/06--------- £ SI 1@1=1 £ IC 2/3
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-23363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363aRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-05288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05363aRETURN MADE UP TO 24/02/02; NO CHANGE OF MEMBERS
2002-03-05353LOCATION OF REGISTER OF MEMBERS
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-24363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-22225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288bSECRETARY RESIGNED
1999-03-02288bDIRECTOR RESIGNED
1999-03-02288aNEW SECRETARY APPOINTED
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 6
Current Assets 2012-05-01 £ 6
Shareholder Funds 2012-05-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED
Trademarks
We have not found any records of BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY 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 (99999 - Dormant Company) as BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY 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 BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY 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 BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY 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 HP5 1HG