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Home > England & Wales Companies > FINELINE WINDOWS & CONSERVATORIES LIMITED
Company Information for

FINELINE WINDOWS & CONSERVATORIES LIMITED

UNIT 4 ATTWOOD ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ,
Company Registration Number
04718809
Private Limited Company
Active

Company Overview

About Fineline Windows & Conservatories Ltd
FINELINE WINDOWS & CONSERVATORIES LIMITED was founded on 2003-04-01 and has its registered office in Burntwood. The organisation's status is listed as "Active". Fineline Windows & Conservatories 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
FINELINE WINDOWS & CONSERVATORIES LIMITED
 
Legal Registered Office
UNIT 4 ATTWOOD ROAD, ZONE 1
BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3GJ
Other companies in WS7
 
Filing Information
Company Number 04718809
Company ID Number 04718809
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807089029  
Last Datalog update: 2025-03-05 09:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINELINE WINDOWS & CONSERVATORIES LIMITED
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Company Officers of FINELINE WINDOWS & CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
JANICE LESLEY SHAW
 Company Secretary 2004-03-27
JOHN SHAW
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BENTON
 Director 2007-01-03 2008-06-30
LESLIE THOMAS ARROWSMITH
 Director 2003-04-01 2006-12-11
ANDREW STEPHEN HOWELLS
 Company Secretary 2003-04-01 2004-03-26
ANDREW STEPHEN HOWELLS
 Director 2003-04-01 2004-03-26
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
AR NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SHAW FINELINE TRAINING SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 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
2025-02-18CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2025-02-1431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188090003
2022-04-29DIRECTOR APPOINTED MR ANDREW BRIAN LONG
2022-04-29CESSATION OF JANICE LESLEY SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29CESSATION OF JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Termination of appointment of Janice Lesley Shaw on 2022-04-26
2022-04-29APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2022-04-29Notification of Bk Bidco 1 Limited as a person with significant control on 2022-04-26
2022-04-29PSC02Notification of Bk Bidco 1 Limited as a person with significant control on 2022-04-26
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2022-04-29TM02Termination of appointment of Janice Lesley Shaw on 2022-04-26
2022-04-29PSC07CESSATION OF JANICE LESLEY SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29AP01DIRECTOR APPOINTED MR ANDREW BRIAN LONG
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188090002
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188090002
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-21AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM Unit 6-7 New Road Industrial Estate New Road Burntwood Staffordshire WS7 0AZ
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188090002
2013-04-10AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-01
2011-04-14ANNOTATIONClarification
2011-04-11AR0101/04/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/04/2010
2009-10-27SH02SUB-DIVISION 30/09/09
2009-10-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BENTON
2008-06-27363sRETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-01363(288)DIRECTOR RESIGNED
2007-05-01363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-06363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-1888(2)RAD 13/04/04--------- £ SI 1@1=1 £ IC 9/10
2004-04-16363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 76A JOHN STREET WIMBLEBURY CANNOCK STAFFORDSHIRE WS12 5RL
2003-10-26225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-1788(2)RAD 01/04/03--------- £ SI 7@1=7 £ IC 2/9
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-04-25288bSECRETARY RESIGNED
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-01NEWINCINCORPORATION 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
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to FINELINE WINDOWS & CONSERVATORIES 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 FINELINE WINDOWS & CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding HSBC BANK PLC
DEBENTURE 2003-06-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 7,652
Creditors Due Within One Year 2013-05-31 £ 311,919
Creditors Due Within One Year 2012-05-31 £ 268,723
Provisions For Liabilities Charges 2013-05-31 £ 33,364
Provisions For Liabilities Charges 2012-05-31 £ 37,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FINELINE WINDOWS & CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 484,776
Cash Bank In Hand 2012-05-31 £ 240,433
Current Assets 2013-05-31 £ 1,109,418
Current Assets 2012-05-31 £ 935,658
Debtors 2013-05-31 £ 613,975
Debtors 2012-05-31 £ 685,930
Secured Debts 2013-05-31 £ 7,652
Secured Debts 2012-05-31 £ 26,346
Shareholder Funds 2013-05-31 £ 941,643
Shareholder Funds 2012-05-31 £ 831,319
Stocks Inventory 2013-05-31 £ 10,667
Stocks Inventory 2012-05-31 £ 9,295
Tangible Fixed Assets 2013-05-31 £ 177,508
Tangible Fixed Assets 2012-05-31 £ 209,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINELINE WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINELINE WINDOWS & CONSERVATORIES LIMITED
Trademarks
We have not found any records of FINELINE WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINELINE WINDOWS & CONSERVATORIES 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 (22230 - Manufacture of builders ware of plastic) as FINELINE WINDOWS & CONSERVATORIES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FINELINE WINDOWS & CONSERVATORIES 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 FINELINE WINDOWS & CONSERVATORIES 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 FINELINE WINDOWS & CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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