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Home > England & Wales Companies > SASH WINDOW WORKS LIMITED
Company Information for

SASH WINDOW WORKS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
03940322
Private Limited Company
Active

Company Overview

About Sash Window Works Ltd
SASH WINDOW WORKS LIMITED was founded on 2000-03-06 and has its registered office in London. The organisation's status is listed as "Active". Sash Window Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SASH WINDOW WORKS LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
 
Filing Information
Company Number 03940322
Company ID Number 03940322
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 06/03/2008
Return next due 03/04/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:09:33
Primary Source:Companies House
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Company Officers of SASH WINDOW WORKS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR QUADROS FERNANDES
 Company Secretary 2001-04-27
JOHN EDWARD ROSE
 Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROSE
 Director 2001-02-22 2002-06-05
MONICA MARTHA MOORE
 Company Secretary 2001-02-22 2001-04-27
ASHOK BHARDWAJ
 Nominated Secretary 2000-03-06 2000-03-06
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-03-06 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR QUADROS FERNANDES SASH WINDOWS SOLUTIONS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
VICTOR QUADROS FERNANDES AGADIR VILLAS SAR LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
VICTOR QUADROS FERNANDES THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
VICTOR QUADROS FERNANDES WINDOW WORKSHOP (SALES) LIMITED Company Secretary 2001-04-27 CURRENT 2000-03-06 Active - Proposal to Strike off

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
2016-01-21AC92Restoration by order of the court
2010-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-06-114.68 Liquidators' statement of receipts and payments to 2010-05-18
2010-06-114.72Voluntary liquidation creditors final meeting
2010-03-254.68 Liquidators' statement of receipts and payments to 2010-02-22
2009-03-064.20Volunatary liquidation statement of affairs with form 4.19
2009-03-06600Appointment of a voluntary liquidator
2009-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2009-02-23
2009-01-29287Registered office changed on 29/01/2009 from palladium house 1-4 argyll street london W1F 7LD
2008-12-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363sReturn made up to 06/03/08; full list of members
2007-12-27AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-24363sReturn made up to 06/03/07; full list of members
2006-12-14AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-20363sReturn made up to 06/03/06; full list of members
2006-01-03AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-28363(288)Director's particulars changed
2005-02-28363sReturn made up to 06/03/05; full list of members
2005-01-17AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-04-01363(288)Director's particulars changed
2004-04-01363sReturn made up to 06/03/04; full list of members
2004-04-01363(353)Location of register of members address changed
2004-04-01363(190)Location of debenture register address changed
2004-01-21AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-11-04287Registered office changed on 04/11/03 from: lynton house 7-12 tavistock square london WC1H 9LT
2003-04-01363sReturn made up to 06/03/03; full list of members
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-01-17288cSECRETARY'S PARTICULARS CHANGED
2002-06-11288bDIRECTOR RESIGNED
2002-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-03-13DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-03-12353LOCATION OF REGISTER OF MEMBERS
2001-03-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-1288(2)RAD 22/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-12190LOCATION OF DEBENTURE REGISTER
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13GAZ1FIRST GAZETTE
2000-03-15288bSECRETARY RESIGNED
2000-03-15288bDIRECTOR RESIGNED
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of SASH WINDOW WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SASH WINDOW WORKS LIMITED
Trademarks
We have not found any records of SASH WINDOW WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SASH WINDOW WORKS 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 (7487 - Other business activities) as SASH WINDOW WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SASH WINDOW WORKS 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 SASH WINDOW WORKS 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 SASH WINDOW WORKS 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.
    Need more information?
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    Other companies at postcode N3 3LF