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Home > England & Wales Companies > BLUE WINDOW LIMITED
Company Information for

BLUE WINDOW LIMITED

Second Floor 289 Green Lanes, Palmers Green, London, N13 4XS,
Company Registration Number
04379150
Private Limited Company
Active

Company Overview

About Blue Window Ltd
BLUE WINDOW LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Active". Blue Window Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE WINDOW LIMITED
 
Legal Registered Office
Second Floor 289 Green Lanes
Palmers Green
London
N13 4XS
Other companies in N13
 
Filing Information
Company Number 04379150
Company ID Number 04379150
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807816712  
Last Datalog update: 2024-03-07 15:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE WINDOW LIMITED
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Companies with same name BLUE WINDOW LIMITED
The following companies were found which have the same name as BLUE WINDOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE WINDOW CAPITAL LLC 11827 BROOKHILL LN DALLAS TX 75230 ACTIVE Company formed on the 2014-06-13
BLUE WINDOWS PRODUCTIONS INC British Columbia Active Company formed on the 2014-06-11
BLUE WINDOW, LLC 853 SUNDANCE DRIVE - CINCINNATI OH 45233 Active Company formed on the 2012-05-03
Blue Window, LLC 1722 Rockwood Road Richmond VA 23226 Active Company formed on the 2016-03-01
BLUE WINDOW MEDIA COMMUNICATIONS PRIVATE LIMITED NO 15 MAITHRI BRUNTON -CROSS ROAD BANGALORE Karnataka 560025 ACTIVE Company formed on the 1990-02-16
BLUE WINDOW AUSTRALIA PTY. LTD. VIC 3207 Active Company formed on the 2004-07-07
BLUE WINDOW PTY LTD QLD 4565 Active Company formed on the 2005-09-20
BLUE WINDOW PTE. LTD. TAMAN MAS MERAH Singapore 128152 Dissolved Company formed on the 2008-09-13
BLUE WINDOW LABS, LLC 651 Altamira Circle #108 ALTAMONTE SPRINGS FL 32701 Active Company formed on the 2016-12-12
BLUE WINDOW HOMES, LLC 1909 TYLER STREET HOLLYWOOD FL FL Inactive Company formed on the 2005-03-10
BLUE WINDOW UNDERWATER PRODUCTIONS LLC 7061 S TAMIAMI TRAIL SARASOTA FL 34231 Inactive Company formed on the 2008-05-29
BLUE WINDOWS CATERING, L.L.C. 2430 Periwinkle Way Sanibel FL 33957 Active Company formed on the 2007-12-07
BLUE WINDOW COMPANY, INC. 2114 NORTH FLAMINGO RD PEMBROKE PINES FL 33028 Active Company formed on the 2007-11-20
BLUE WINDOW, LLC 2848 Greenbush Road, Suite 1A Suite 100 Charlotte VT 05445 Active Company formed on the 2017-06-30
BLUE WINDOW INDUSTRIES, INC. 2804 SHELDUCK DR MESQUITE TX 75181 Active Company formed on the 2009-11-05
Blue Windows, LLC 4450 Arapahoe Ave Suite 100 Boulder CO 80303 Delinquent Company formed on the 2018-10-09
BLUE WINDOW PROPERTIES LLC Georgia Unknown
BLUE WINDOW GROUP LLC Georgia Unknown
BLUE WINDOW MEDIA LLC New Jersey Unknown
BLUE WINDOW LLC California Unknown

Company Officers of BLUE WINDOW LIMITED

Current Directors
Officer Role Date Appointed
ERIC ANDREW JAMES PARKER
Company Secretary 2002-02-21
ERIC ANDREW JAMES PARKER
Director 2002-02-21
MARTINA PARKER
Director 2002-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-21 2002-02-21
INSTANT COMPANIES LIMITED
Nominated Director 2002-02-21 2002-02-21

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
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-23AD02Register inspection address has been changed
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA PARKER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANDREW JAMES PARKER / 22/02/2010
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 21/02/09; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aReturn made up to 21/02/08; full list of members
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1ST FLOOR ROOM 1 GOR RAY HOUSE 758-760 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1ST FLOOR ROOM 1 GOR RAY HOUSE, 758-760 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX EN1 3PN
2006-03-08363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: GROUND FLOOR 151 HIGH STREET LONDON N14 6JR
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: GROUND FLOOR, 151 HIGH STREET, LONDON, N14 6JR
2004-03-15363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-05-07225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288bDIRECTOR RESIGNED
2002-02-21NEWINCINCORPORATION 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
742 - Photographic activities
74201 - Portrait photographic activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 BLUE WINDOW LIMITED

Intangible Assets
Patents
We have not found any records of BLUE WINDOW LIMITED registering or being granted any patents
Domain Names

BLUE WINDOW LIMITED owns 1 domain names.

bluewindow.co.uk  

Trademarks
We have not found any records of BLUE WINDOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE WINDOW 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 (74201 - Portrait photographic activities) as BLUE WINDOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE WINDOW 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 BLUE WINDOW 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 BLUE WINDOW 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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