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Home > England & Wales Companies > DUNRAVEN WINDOWS RETAIL LIMITED
Company Information for

DUNRAVEN WINDOWS RETAIL LIMITED

39B VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6NU, CF33 6NU,
Company Registration Number
03942650
Private Limited Company
Active

Company Overview

About Dunraven Windows Retail Ltd
DUNRAVEN WINDOWS RETAIL LIMITED was founded on 2000-03-08 and has its registered office in Bridgend. The organisation's status is listed as "Active". Dunraven Windows Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNRAVEN WINDOWS RETAIL LIMITED
 
Legal Registered Office
39B VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND
CF33 6NU
CF33 6NU
Other companies in CF33
 
Previous Names
BRACEYS LIMITED13/09/2023
Filing Information
Company Number 03942650
Company ID Number 03942650
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 12:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNRAVEN WINDOWS RETAIL LIMITED
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Company Officers of DUNRAVEN WINDOWS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DAWN HILDA BRACE
 Company Secretary 2000-03-08
DAVID BRACE
 Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-08 2000-03-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HILDA BRACE DUNRAVEN HOLDINGS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
DAWN HILDA BRACE BRACEYS BUILDERS MERCHANTS LIMITED Company Secretary 1993-08-11 CURRENT 1992-08-11 Active
DAWN HILDA BRACE SUNTRADE WINDOWS LIMITED Company Secretary 1991-09-25 CURRENT 1990-09-25 Active
DAVID BRACE RED & BLACK RECYCLING LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
DAVID BRACE DUNRAVEN HOLDINGS LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
DAVID BRACE BRACEYS BUILDERS MERCHANTS LIMITED Director 1992-08-11 CURRENT 1992-08-11 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
2024-12-22Unaudited abridged accounts made up to 2023-12-31
2024-04-30CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-09-13Company name changed braceys LIMITED\certificate issued on 13/09/23
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-24AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-27CH01Director's details changed for Mr David Brace on 2017-09-15
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR DAWN HILDA BRACE on 2017-09-15
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039426500002
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039426500001
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0108/03/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-17AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-12AR0108/03/12 ANNUAL RETURN FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom
2011-05-17AR0108/03/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2010-07-17DISS40Compulsory strike-off action has been discontinued
2010-07-14AR0108/03/10 FULL LIST
2010-07-06GAZ1FIRST GAZETTE
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-25AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-07-07363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-06-30363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-11-20DISS40DISS40 (DISS40(SOAD))
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-11-18GAZ1FIRST GAZETTE
2007-07-02363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26288cSECRETARY'S PARTICULARS CHANGED
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2005-03-08363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20363aRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-18363aRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bSECRETARY RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DUNRAVEN WINDOWS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Proposal to Strike Off2008-11-18
Fines / Sanctions
No fines or sanctions have been issued against DUNRAVEN WINDOWS RETAIL 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
2015-11-04 Outstanding LLOYDS BANK PLC
2015-11-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DUNRAVEN WINDOWS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of DUNRAVEN WINDOWS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNRAVEN WINDOWS RETAIL LIMITED
Trademarks
We have not found any records of DUNRAVEN WINDOWS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNRAVEN WINDOWS RETAIL 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 (47990 - Other retail sale not in stores, stalls or markets) as DUNRAVEN WINDOWS RETAIL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DUNRAVEN WINDOWS RETAIL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRACEYS LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRACEYS LIMITEDEvent Date2008-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNRAVEN WINDOWS RETAIL 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 DUNRAVEN WINDOWS RETAIL 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 CF33 6NU