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Home > England & Wales Companies > HAMPSHIRE DOORS & WINDOWS LTD
Company Information for

HAMPSHIRE DOORS & WINDOWS LTD

1 EASTBROOK ROAD, GLOUCESTER, GL4 3DB,
Company Registration Number
03815088
Private Limited Company
Active

Company Overview

About Hampshire Doors & Windows Ltd
HAMPSHIRE DOORS & WINDOWS LTD was founded on 1999-07-28 and has its registered office in . The organisation's status is listed as "Active". Hampshire Doors & Windows Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMPSHIRE DOORS & WINDOWS LTD
 
Legal Registered Office
1 EASTBROOK ROAD
GLOUCESTER
GL4 3DB
Other companies in GL4
 
Filing Information
Company Number 03815088
Company ID Number 03815088
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE DOORS & WINDOWS LTD
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Company Officers of HAMPSHIRE DOORS & WINDOWS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVIS
 Director 2017-09-27
ANGELA ELIZABETH PHILLIPS
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLAIRE WEBB
 Company Secretary 1999-07-28 2017-09-27
JEREMY WEBB
 Director 1999-07-28 2017-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DAVIS BESTOFFICE LIMITED Director 2017-09-22 CURRENT 2009-02-19 Active
MICHAEL JOHN DAVIS EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MICHAEL JOHN DAVIS CDW SYSTEMS LIMITED Director 2014-12-16 CURRENT 2009-02-19 Active
ANGELA ELIZABETH PHILLIPS BESTOFFICE LIMITED Director 2017-09-22 CURRENT 2009-02-19 Active
ANGELA ELIZABETH PHILLIPS EAST MANOR GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANGELA ELIZABETH PHILLIPS DESIGNEX CABINETS LIMITED Director 2017-02-13 CURRENT 2002-07-16 Active
ANGELA ELIZABETH PHILLIPS CLEARWAY DOORS AND WINDOWS LTD Director 2015-09-09 CURRENT 1983-07-18 Active
ANGELA ELIZABETH PHILLIPS CDW SYSTEMS LIMITED Director 2015-09-09 CURRENT 2009-02-19 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
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIS
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mrs Angela Elizabeth Phillips on 2019-06-18
2019-02-20PSC02Notification of East Manor Group Limited as a person with significant control on 2019-02-11
2019-02-20PSC07CESSATION OF BESTOFFICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB
2017-10-04TM02Termination of appointment of Rebecca Claire Webb on 2017-09-27
2017-10-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN DAVIS
2017-10-04AP01DIRECTOR APPOINTED MRS ANGELA ELIZABETH PHILLIPS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA CLAIRE WEBB on 2016-04-06
2016-05-09CH01Director's details changed for Mr Jeremy Webb on 2016-04-06
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0116/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19AR0116/07/12 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AR0116/07/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0116/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WEBB / 16/07/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-28AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-07-27363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-07-21363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-29363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-08-10225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 14 BRUNEL GATE ANDOVER HAMPSHIRE SP10 3SL
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-29363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-23363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-2488(2)RAD 05/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-14363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-20225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 12 KIEL DRIVE ANDOVER HAMPSHIRE SP10 4ND
1999-07-28288bSECRETARY RESIGNED
1999-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 HAMPSHIRE DOORS & WINDOWS LTD

Intangible Assets
Patents
We have not found any records of HAMPSHIRE DOORS & WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE DOORS & WINDOWS LTD
Trademarks
We have not found any records of HAMPSHIRE DOORS & WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE DOORS & WINDOWS LTD. 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 (74990 - Non-trading company) as HAMPSHIRE DOORS & WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE DOORS & WINDOWS LTD 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 HAMPSHIRE DOORS & WINDOWS LTD 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 HAMPSHIRE DOORS & WINDOWS LTD 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 GL4 3DB