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Home > England & Wales Companies > R E P WINDOWS LIMITED
Company Information for

R E P WINDOWS LIMITED

Zeal Court, Moorfield Ind Est, Moorfield Road, Yeadon Leeds, WEST YORKSHIRE, LS19 7BN,
Company Registration Number
04622044
Private Limited Company
Active

Company Overview

About R E P Windows Ltd
R E P WINDOWS LIMITED was founded on 2002-12-19 and has its registered office in Yeadon Leeds. The organisation's status is listed as "Active". R E P Windows 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
R E P WINDOWS LIMITED
 
Legal Registered Office
Zeal Court, Moorfield Ind Est
Moorfield Road
Yeadon Leeds
WEST YORKSHIRE
LS19 7BN
Other companies in LS19
 
Filing Information
Company Number 04622044
Company ID Number 04622044
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-09
Return next due 2026-04-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976538955  
Last Datalog update: 2025-04-24 01:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R E P WINDOWS LIMITED
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Company Officers of R E P WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JAYNE PRATT
 Company Secretary 2002-12-19
DEBORAH JAYNE PRATT
 Director 2014-04-01
ROBERT EDWIN PRATT
 Director 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JAYNE PRATT R E P INVESTMENTS LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
DEBORAH JAYNE PRATT R E P INVESTMENTS LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
ROBERT EDWIN PRATT R E P INVESTMENTS LIMITED Director 2005-01-21 CURRENT 2005-01-21 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
2025-04-23APPOINTMENT TERMINATED, DIRECTOR DEAN ELLIOT WILLIAMS
2025-04-23CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES
2024-04-22CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-09PSC02Notification of Ww Holdings 2021 Ltd as a person with significant control on 2021-04-08
2021-04-09PSC07CESSATION OF DEBORAH JAYNE PRATT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE PRATT
2021-04-09AP01DIRECTOR APPOINTED MR BADEN JON WRIGHT
2021-04-09TM02Termination of appointment of Deborah Jayne Pratt on 2021-04-08
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-08AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-02AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED MRS DEBORAH JAYNE PRATT
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-08AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-23SH0101/12/11 STATEMENT OF CAPITAL GBP 102
2011-12-15SH0101/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-14SH0101/12/11 STATEMENT OF CAPITAL GBP 2
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN PRATT / 07/01/2010
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ZEAL COURT, MOORFIELD IND EST MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 2 NEW WAY GUISELEY LEEDS WEST YORKSHIRE LS20 8JR
2006-01-18190LOCATION OF DEBENTURE REGISTER
2006-01-18353LOCATION OF REGISTER OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




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

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2013-12-31 £ 10,034
Creditors Due After One Year 2012-12-31 £ 7,985
Creditors Due After One Year 2012-12-31 £ 7,985
Creditors Due After One Year 2011-12-31 £ 12,604
Creditors Due Within One Year 2013-12-31 £ 169,404
Creditors Due Within One Year 2012-12-31 £ 203,171
Creditors Due Within One Year 2012-12-31 £ 203,171
Creditors Due Within One Year 2011-12-31 £ 172,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2018-12-31
Annual Accounts
2019-12-31
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 R E P WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 75,777
Cash Bank In Hand 2012-12-31 £ 76,165
Cash Bank In Hand 2012-12-31 £ 76,165
Cash Bank In Hand 2011-12-31 £ 57,400
Current Assets 2013-12-31 £ 175,114
Current Assets 2012-12-31 £ 224,386
Current Assets 2012-12-31 £ 224,386
Current Assets 2011-12-31 £ 190,590
Debtors 2013-12-31 £ 90,581
Debtors 2012-12-31 £ 138,057
Debtors 2012-12-31 £ 138,057
Debtors 2011-12-31 £ 123,320
Shareholder Funds 2013-12-31 £ 31,921
Shareholder Funds 2012-12-31 £ 32,881
Shareholder Funds 2012-12-31 £ 32,881
Shareholder Funds 2011-12-31 £ 29,819
Stocks Inventory 2013-12-31 £ 8,756
Stocks Inventory 2012-12-31 £ 10,164
Stocks Inventory 2012-12-31 £ 10,164
Stocks Inventory 2011-12-31 £ 9,870
Tangible Fixed Assets 2013-12-31 £ 36,245
Tangible Fixed Assets 2012-12-31 £ 19,651
Tangible Fixed Assets 2012-12-31 £ 19,651
Tangible Fixed Assets 2011-12-31 £ 24,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R E P WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R E P WINDOWS LIMITED
Trademarks
We have not found any records of R E P WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R E P 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 (22290 - Manufacture of other plastic products) as R E P WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R E P 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 R E P 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 R E P 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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    Other companies at postcode LS19 7BN