Company Information for LANDMARK WINDOW CO. LTD
CHARLES HOUSE, 46 STATION ROAD, WALTHAM ABBEY, EN9 1FP,
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Company Registration Number
04790778
Private Limited Company
Active |
Company Name | ||
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LANDMARK WINDOW CO. LTD | ||
Legal Registered Office | ||
CHARLES HOUSE 46 STATION ROAD WALTHAM ABBEY EN9 1FP Other companies in E4 | ||
Previous Names | ||
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Company Number | 04790778 | |
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Company ID Number | 04790778 | |
Date formed | 2003-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815584710 |
Last Datalog update: | 2023-12-07 00:30:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HUNT |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA ANGELA HUNT |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
16/02/23 STATEMENT OF CAPITAL GBP 130 | ||
16/02/23 STATEMENT OF CAPITAL GBP 130 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Unit a1B Lea Road Waltham Abbey Essex EN9 1AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM C/O Landmark Window Co. Ltd Oaktrees Woodman Lane London E4 7QR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Nicola Angela Hunt on 2017-01-09 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Paul Hunt on 2010-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM C/O J Muraszko & Co 50 Mount Park Road London W5 2RU | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM OAKTREES WOODMAN LANE SEWARDSTONEBURY LONDON E4 7QR | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HUNT / 16/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 16/07/2007 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUNDECK PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 53 DANBURY WAY WOODFORD GREEN ESSEX IG8 7EZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 78 MONTALT ROAD WOODFORD GREEN ESSEX IG8 9SS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2012-07-01 | £ 131,757 |
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Creditors and other liabilities
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 LANDMARK WINDOW CO. LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 10,226 |
Current Assets | 2012-07-01 | £ 24,241 |
Debtors | 2012-07-01 | £ 10,102 |
Fixed Assets | 2012-07-01 | £ 119,124 |
Shareholder Funds | 2012-07-01 | £ 11,608 |
Stocks Inventory | 2012-07-01 | £ 3,913 |
Tangible Fixed Assets | 2013-06-30 | £ 112,904 |
Tangible Fixed Assets | 2012-07-01 | £ 119,124 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as LANDMARK WINDOW CO. LTD are:
BLUE SQUARE BUILDING LIMITED | £ 254,790 |
KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
C3S PROJECTS LIMITED | £ 156,899 |
TOTAL INSTALLATIONS LIMITED | £ 101,756 |
OPENING THE BOOK LIMITED | £ 64,616 |
RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
BELL GROUP LTD | £ 61,809 |
ITS PROJECTS LIMITED | £ 48,910 |
R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
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. |