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Company Information for

ENVY WINDOWS LIMITED

40-42 CASTLEFORD ROAD, NORMANTON, WF6 2EE,
Company Registration Number
04541733
Private Limited Company
Active

Company Overview

About Envy Windows Ltd
ENVY WINDOWS LIMITED was founded on 2002-09-23 and has its registered office in Normanton. The organisation's status is listed as "Active". Envy Windows Limited is a Private Limited Company registered in ENGLAND 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
ENVY WINDOWS LIMITED
 
Legal Registered Office
40-42 CASTLEFORD ROAD
NORMANTON
WF6 2EE
Other companies in WF1
 
Filing Information
Company Number 04541733
Company ID Number 04541733
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB518340558  
Last Datalog update: 2023-11-06 06:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVY WINDOWS LIMITED
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Companies with same name ENVY WINDOWS LIMITED
The following companies were found which have the same name as ENVY WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVY WINDOWS (PROPERTIES) LIMITED 40-42 CASTLEFORD ROAD NORMANTON WEST YORKSHIRE WF6 2EE Active Company formed on the 2021-11-01

Company Officers of ENVY WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARDISTY
 Company Secretary 2006-03-31
NICHOLAS ANTHONY VARLEY
 Company Secretary 2006-03-31
JAMES HARDISTY
 Director 2002-09-23
NICHOLAS ANTHONY VARLEY
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NEIL BICKERDIKE
 Company Secretary 2005-07-14 2006-03-31
GEORGE NEIL BICKERDIKE
 Director 2005-07-14 2006-03-31
ANDREW VARLEY
 Company Secretary 2002-09-23 2005-07-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-09-23 2002-09-26
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-09-23 2002-09-26

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 7 the Office Campus Red Hall Court Wakefield WF1 2UY England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 81a Stanley Road Wakefield West Yorkshire WF1 4LH
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-24AAMDAmended account full exemption
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-07AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0123/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH01Director's details changed for James Hardisty on 2011-09-01
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY VARLEY / 01/10/2009
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HARDISTY / 01/10/2009
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY VARLEY / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDISTY / 01/10/2009
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-06AR0123/09/09 ANNUAL RETURN FULL LIST
2009-09-15AA31/12/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-02288bSECRETARY RESIGNED
2005-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-24225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09123£ NC 1000/50000 30/09/02
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09RES04NC INC ALREADY ADJUSTED 30/09/02
2002-10-0988(2)RAD 30/09/02--------- £ SI 110@1=110 £ IC 1/111
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bSECRETARY RESIGNED
2002-09-23NEWINCINCORPORATION 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 ENVY WINDOWS 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 ENVY WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-11 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENVY WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of ENVY WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVY WINDOWS LIMITED
Trademarks
We have not found any records of ENVY WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVY WINDOWS 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 (43342 - Glazing) as ENVY WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVY WINDOWS 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 ENVY WINDOWS 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 ENVY WINDOWS 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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