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Company Information for

PW WINDOWS LIMITED

11 CAMBRIAN DRIVE, CWRT TY MAWR, MARSHFIELD, CARDIFF, CF3 2TE,
Company Registration Number
04990918
Private Limited Company
Active

Company Overview

About Pw Windows Ltd
PW WINDOWS LIMITED was founded on 2003-12-10 and has its registered office in Marshfield. The organisation's status is listed as "Active". Pw 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
PW WINDOWS LIMITED
 
Legal Registered Office
11 CAMBRIAN DRIVE
CWRT TY MAWR
MARSHFIELD
CARDIFF
CF3 2TE
Other companies in CF3
 
Filing Information
Company Number 04990918
Company ID Number 04990918
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 14:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PW WINDOWS LIMITED
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Companies with same name PW WINDOWS LIMITED
The following companies were found which have the same name as PW WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PW WINDOWS LIMITED TEMPLENACROHA PALACE EAST ENNISCORTHY CO. WEXFORD ENNISCORTHY, WEXFORD, IRELAND Active Company formed on the 2018-05-18

Company Officers of PW WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JANET PIKE
Company Secretary 2003-12-10
PAUL WILLIAM BENNETT
Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-12-10 2003-12-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-12-10 2003-12-10

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
2023-01-24CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM BENNETT
2022-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM BENNETT
2022-06-13AAMDAmended mirco entity accounts made up to 2021-12-31
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-27CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-27CESSATION OF PAUL WILLIAM BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27PSC07CESSATION OF PAUL WILLIAM BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-10AR0110/12/10 ANNUAL RETURN FULL LIST
2011-09-10DISS40Compulsory strike-off action has been discontinued
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17DISS40Compulsory strike-off action has been discontinued
2010-04-14AR0110/12/09 ANNUAL RETURN FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / JANET PIKE / 10/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BENNETT / 10/12/2009
2010-04-13GAZ1FIRST GAZETTE
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-23363aRETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 11 CAMBRIAN DRIVE CWRT TY MAWR MARSHFIELD CARDIFF CF3 2TE
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-12-10NEWINCINCORPORATION 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
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to PW WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Proposal to Strike Off2010-04-13
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against PW WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PW WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PW WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of PW WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PW WINDOWS LIMITED
Trademarks
We have not found any records of PW WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PW 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 (43342 - Glazing) as PW WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPW WINDOWS LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPW WINDOWS LIMITEDEvent Date2010-04-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyPW WINDOWS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PW 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 PW 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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