Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GB WINDOWS (HALIFAX) LIMITED
Company Information for

GB WINDOWS (HALIFAX) LIMITED

XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
04724511
Private Limited Company
Liquidation

Company Overview

About Gb Windows (halifax) Ltd
GB WINDOWS (HALIFAX) LIMITED was founded on 2003-04-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Gb Windows (halifax) 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
GB WINDOWS (HALIFAX) LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in HX3
 
Filing Information
Company Number 04724511
Company ID Number 04724511
Date formed 2003-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675261520  
Last Datalog update: 2022-11-06 09:02:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB WINDOWS (HALIFAX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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.

Company Officers of GB WINDOWS (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
JULIE BENSON
Company Secretary 2003-05-01
GEOFFREY BENSON
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2003-04-06 2003-04-08
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2003-04-06 2003-04-08

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
2022-10-20LIQ02Voluntary liquidation Statement of affairs
2022-10-20600Appointment of a voluntary liquidator
2022-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-06
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-08-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-24PSC04Change of details for Mrs Julie Benson as a person with significant control on 2019-04-20
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30PSC04Change of details for Mr Geoffrey Benson as a person with significant control on 2018-04-01
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BENSON
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-09PSC04Change of details for Mr Geoffrey Benson as a person with significant control on 2018-04-01
2017-06-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2015-08-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE BENSON / 06/04/2010
2010-04-27CH01Director's details changed for Geoffrey Benson on 2010-04-06
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / JULIE BENSON / 25/03/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2005-04-14363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW SECRETARY APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288bSECRETARY RESIGNED
2003-04-06NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GB WINDOWS (HALIFAX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2022-10-12
Resolution2022-10-12
Fines / Sanctions
No fines or sanctions have been issued against GB WINDOWS (HALIFAX) 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 2004-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 18,103
Creditors Due Within One Year 2013-04-30 £ 54,741
Creditors Due Within One Year 2012-04-30 £ 74,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GB WINDOWS (HALIFAX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,075
Current Assets 2013-04-30 £ 30,601
Current Assets 2012-04-30 £ 22,936
Debtors 2013-04-30 £ 22,890
Debtors 2012-04-30 £ 16,352
Fixed Assets 2013-04-30 £ 42,267
Fixed Assets 2012-04-30 £ 51,870
Stocks Inventory 2013-04-30 £ 3,636
Stocks Inventory 2012-04-30 £ 6,209
Tangible Fixed Assets 2013-04-30 £ 12,973
Tangible Fixed Assets 2012-04-30 £ 19,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB WINDOWS (HALIFAX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB WINDOWS (HALIFAX) LIMITED
Trademarks
We have not found any records of GB WINDOWS (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB WINDOWS (HALIFAX) 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 (43290 - Other construction installation) as GB WINDOWS (HALIFAX) 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 GB WINDOWS (HALIFAX) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGB WINDOWS (HALIFAX) LIMITEDEvent Date2022-10-12
Name of Company: GB WINDOWS (HALIFAX) LIMITED Company Number: 04724511 Nature of Business: Window Fitter Registered office: The registered office of the Company has been changed to XL Business Solutio…
 
Initiating party Event TypeResolution
Defending partyGB WINDOWS (HALIFAX) LIMITEDEvent Date2022-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB WINDOWS (HALIFAX) 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 GB WINDOWS (HALIFAX) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1