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Company Information for

WALMERSLEY WINDOWS LIMITED

429 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 5EU,
Company Registration Number
04675686
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Walmersley Windows Ltd
WALMERSLEY WINDOWS LIMITED was founded on 2003-02-24 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Walmersley Windows 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
WALMERSLEY WINDOWS LIMITED
 
Legal Registered Office
429 WALMERSLEY ROAD
BURY
LANCASHIRE
BL9 5EU
Other companies in BL9
 
Filing Information
Company Number 04675686
Company ID Number 04675686
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811619644  
Last Datalog update: 2024-12-05 05:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALMERSLEY WINDOWS LIMITED
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Company Officers of WALMERSLEY WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SAWDON
 Company Secretary 2003-02-25
ALAN ROBERTS
 Director 2003-02-25
MICHAEL SAWDON
 Director 2003-02-25
NEIL MICHAEL SAWDON
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-24 2003-02-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-24 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERTS WALMERSLEY CARPETS LIMITED Director 2003-02-25 CURRENT 2003-02-21 Liquidation
ALAN ROBERTS OPTIONWARD LIMITED Director 1991-12-18 CURRENT 1983-01-26 Liquidation
MICHAEL SAWDON OPTIONWARD LIMITED Director 1991-12-18 CURRENT 1983-01-26 Liquidation

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
2024-09-12DIRECTOR APPOINTED MR NEIL SAWDON
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL SAWDON
2021-07-26AP01DIRECTOR APPOINTED MR MARC LEE SAWDON
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE SAWDON
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-21AP03Appointment of Ms Stacey Louise Marsh as company secretary on 2020-01-21
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWDON
2020-01-21TM02Termination of appointment of Michael Sawdon on 2019-10-19
2020-01-21PSC07CESSATION OF MICHAEL SAWDON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS
2018-04-05PSC07CESSATION OF ALAN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR NEIL MICHAEL SAWDON
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-21AR0124/02/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0124/02/10 ANNUAL RETURN FULL LIST
2009-10-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 24/02/09; full list of members
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-10225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: OPTION WARD LIMITED 429 WALMERSLEY ROAD BURY LANCASHIRE BL9 5EU
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288bSECRETARY RESIGNED
2003-02-24NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALMERSLEY 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 WALMERSLEY 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 2003-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WALMERSLEY WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of WALMERSLEY WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALMERSLEY WINDOWS LIMITED
Trademarks
We have not found any records of WALMERSLEY WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALMERSLEY 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 (43999 - Other specialised construction activities n.e.c.) as WALMERSLEY WINDOWS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WALMERSLEY 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 WALMERSLEY 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 WALMERSLEY 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 BL9 5EU