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Home > England & Wales Companies > WINDMILL BUILDERS LIMITED
Company Information for

WINDMILL BUILDERS LIMITED

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
04681127
Private Limited Company
Active

Company Overview

About Windmill Builders Ltd
WINDMILL BUILDERS LIMITED was founded on 2003-02-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Windmill Builders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDMILL BUILDERS LIMITED
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NG11
 
Filing Information
Company Number 04681127
Company ID Number 04681127
Date formed 2003-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB809445417  
Last Datalog update: 2024-11-05 05:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL BUILDERS LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Companies with same name WINDMILL BUILDERS LIMITED
The following companies were found which have the same name as WINDMILL BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDMILL BUILDERS INCORPORATED Michigan UNKNOWN
Windmill Builders LLC Connecticut Unknown

Company Officers of WINDMILL BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
ANNE HOLLIDAY
 Company Secretary 2003-02-28
DARREN PAUL SHAW
 Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WINDMILL
 Director 2003-02-28 2017-04-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-02-27 2003-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE HOLLIDAY WINDMILL & SHAW INVESTMENTS LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
ANNE HOLLIDAY TEXTPHASE LIMITED Company Secretary 2003-03-04 CURRENT 1994-12-13 Active
DARREN PAUL SHAW WINDMILL & SHAW INVESTMENTS LIMITED Director 2006-09-19 CURRENT 2006-09-19 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
2024-10-10Unaudited abridged accounts made up to 2024-03-31
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-08-25Unaudited abridged accounts made up to 2023-03-31
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-17PSC07CESSATION OF JOHN WINDMILL DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16PSC04Change of details for Mr Darren Paul Shaw as a person with significant control on 2020-11-23
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MAI SHAW
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-11TM02Termination of appointment of Anne Holliday on 2020-03-05
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-06PSC04Change of details for Mr John Windmill as a person with significant control on 2017-04-01
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINDMILL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Suite 3 24 High Street, Ruddington Nottingham NG11 6EA
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046811270004
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-31AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046811270003
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINDMILL / 11/05/2012
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR ANNE HOLLIDAY on 2012-05-11
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SHAW / 11/05/2012
2012-02-28AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0127/02/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01AR0127/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SHAW / 27/02/2010
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN SHAW / 27/02/2008
2007-09-30RES14£19000 CAPITALISED 30/03/07
2007-09-30123NC INC ALREADY ADJUSTED 30/03/07
2007-09-30RES12VARYING SHARE RIGHTS AND NAMES
2007-09-30RES04£ NC 1000/100000 30/03
2007-09-3088(2)RAD 30/03/07--------- £ SI 19000@1=19000 £ IC 1000/20000
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05ELRESS252 DISP LAYING ACC 25/09/06
2006-10-05ELRESS366A DISP HOLDING AGM 25/09/06
2006-05-10363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14RES14RE:CAP £999 05/10/05
2005-11-14RES13RE:MAXIMUM OF 2 DIRECTO 04/10/05
2005-11-14RES12VARYING SHARE RIGHTS AND NAMES
2005-11-1488(2)RAD 05/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-08363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: KENSINGTON WORKS NOTTINGHAM ROAD ILKESTON DERBYSHIRE DE7 5NY
2003-05-10353LOCATION OF REGISTER OF MEMBERS
2003-03-14225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-13288aNEW SECRETARY APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1039752 Active Licenced property: OFF NOTTINGHAM ROAD KENSINGTON WORKS ILKESTON GB DE7 5NY. Correspondance address: (OFF NOTTINGHAM ROAD) KENSINGTON WORKS ILKESTON GB DE7 5NY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WINDMILL BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding TEXTPHASE LIMITED
2013-10-12 Outstanding TEXTPHASE LTD
LEGAL CHARGE 2010-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WINDMILL BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of WINDMILL BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL BUILDERS LIMITED
Trademarks
We have not found any records of WINDMILL BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDMILL BUILDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-04-05 GBP £2,191
Nottingham City Council 2012-04-05 GBP £2,191 REDACTED OTHER SPEND
Nottingham City Council 2011-08-16 GBP £15,120 BUILDING WORKS-CONTRACT PAYMENTS
Nottingham City Council 2011-07-27 GBP £5,992 GRANTS PAID
Nottingham City Council 2011-06-15 GBP £12,564 GRANTS PAID
Nottingham City Council 2011-04-14 GBP £10,117 GRANTS PAID

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 WINDMILL BUILDERS 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 WINDMILL BUILDERS 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 WINDMILL BUILDERS 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 NG1 7HR