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Company Information for CARLISLE WINDOW SYSTEMS LIMITED
19 STEPHENSON ROAD, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 3NU,
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Company Registration Number
 03995371 Private Limited Company
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Company Overview
About Carlisle Window Systems Ltd
CARLISLE WINDOW SYSTEMS LIMITED was founded on 2000-05-17 and has its registered office in Carlisle. The organisation's status is listed as "Active". Carlisle Window Systems 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 | |
|---|---|
| CARLISLE WINDOW SYSTEMS LIMITED | |
| Legal Registered Office | |
| 19 STEPHENSON ROAD DURRANHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 3NU Other companies in CA1 | |
Filing Information
| Company Number | 03995371 | |
|---|---|---|
| Company ID Number | 03995371 | |
| Date formed | 2000-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB708517628 |
| Last Datalog update: | 2024-05-05 13:54:09 |
| Companies House |
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Company Officers of CARLISLE WINDOW SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN STEWART |
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ALEXANDER JOHN KELLY |
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ANN ELIZABETH STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART DAVID THOMPSON |
Company Secretary | ||
STUART DAVID THOMPSON |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR LIAM KELLY | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Sub-division of shares on 2023-01-18 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR LIAM KELLY | ||
| APPOINTMENT TERMINATED, DIRECTOR LIAM KELLY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alexander John Kelly on 2022-05-13 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN STEWART on 2020-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039953710006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039953710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039953710004 | |
| SH02 | Consolidation of shares on 2013-06-07 | |
| SH06 | Cancellation of shares. Statement of capital on 2013-09-30 GBP 2 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Ann Stewart as company secretary | |
| AP01 | DIRECTOR APPOINTED ANN STEWART | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOMPSON | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BRUNEL WAY DURRANHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 3NQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THOMPSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KELLY / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 123 | £ NC 300000/300100 22/12/04 | |
| RES13 | ISSUE 2 SHARES 22/12/04 | |
| RES04 | NC INC ALREADY ADJUSTED 22/12/04 | |
| 88(2)R | AD 22/12/04--------- £ SI 2@1=2 £ IC 2/4 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 11 ROBERT STREET CARLISLE CUMBRIA CA2 5AN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 CARLISLE WINDOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARLISLE WINDOW SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| Outstanding | CLYDESDALE BANK PLC | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Provisions For Liabilities Charges | 2012-06-30 | £ 36,698 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-06-30 | £ 40,748 |
Creditors and other liabilities
Filed Financial Reports
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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 CARLISLE WINDOW SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 3 |
| Cash Bank In Hand | 2012-06-30 | £ 90,950 |
| Cash Bank In Hand | 2011-06-30 | £ 93,994 |
| Current Assets | 2012-06-30 | £ 871,538 |
| Current Assets | 2011-06-30 | £ 818,111 |
| Debtors | 2012-06-30 | £ 489,616 |
| Debtors | 2011-06-30 | £ 394,342 |
| Fixed Assets | 2012-06-30 | £ 937,789 |
| Fixed Assets | 2011-06-30 | £ 995,759 |
| Shareholder Funds | 2012-06-30 | £ 366,779 |
| Shareholder Funds | 2011-06-30 | £ 425,395 |
| Stocks Inventory | 2012-06-30 | £ 290,972 |
| Stocks Inventory | 2011-06-30 | £ 329,775 |
| Tangible Fixed Assets | 2012-06-30 | £ 937,789 |
| Tangible Fixed Assets | 2011-06-30 | £ 995,759 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLISLE WINDOW SYSTEMS LIMITED registering or being granted any patents Domain Names
CARLISLE WINDOW SYSTEMS LIMITED owns 1 domain names.
carlislewindows.co.uk
Income
Government Income
Government spend with CARLISLE WINDOW SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Carlisle City Council | |
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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 CARLISLE WINDOW SYSTEMS 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 CARLISLE WINDOW SYSTEMS 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 CARLISLE WINDOW SYSTEMS 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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