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Home > England & Wales Companies > G & B WINDOWS AND CONSERVATORIES LIMITED
Company Information for

G & B WINDOWS AND CONSERVATORIES LIMITED

4B MART ROAD, MINEHEAD, TA24 5BJ,
Company Registration Number
05073417
Private Limited Company
Active

Company Overview

About G & B Windows And Conservatories Ltd
G & B WINDOWS AND CONSERVATORIES LIMITED was founded on 2004-03-15 and has its registered office in Minehead. The organisation's status is listed as "Active". G & B Windows And Conservatories Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G & B WINDOWS AND CONSERVATORIES LIMITED
 
Legal Registered Office
4B MART ROAD
MINEHEAD
TA24 5BJ
Other companies in EX36
 
Filing Information
Company Number 05073417
Company ID Number 05073417
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & B WINDOWS AND CONSERVATORIES LIMITED
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Company Officers of G & B WINDOWS AND CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAWKER
 Director 2008-04-01
GREGORY HAWKER
 Director 2004-03-15
PHILIP HAWKER
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT CANN
 Company Secretary 2004-03-15 2012-04-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY HAWKER MINEHEAD PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-05-12

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 3 Paganel Road Minehead TA24 5ET England
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAWKER
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAWKER
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 3 Paganel Rd Paganel Road Minehead TA24 5ET England
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 3 Paganel Rd Paganel Road Minehead TA24 5ET England
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-04AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Philip Hawker on 2015-03-15
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CANN
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0115/03/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKER / 15/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAWKER / 15/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKER / 15/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAWKER / 30/03/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND
2009-09-18288aDIRECTOR APPOINTED PHILIP HAWKER
2009-09-1888(2)AD 01/04/09 GBP SI 1@1=1 GBP IC 102/103
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-2488(2)AD 01/04/08 GBP SI 101@1=101 GBP IC 103/204
2008-08-19288aDIRECTOR APPOINTED ANDREW HAWKER
2008-08-0788(2)AD 01/04/08 GBP SI 101@1=101 GBP IC 2/103
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-10-18128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-10-18128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-10-18RES12VARYING SHARE RIGHTS AND NAMES
2006-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-3188(2)RAD 20/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-11-24128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G & B WINDOWS AND 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 G & B WINDOWS AND CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & B WINDOWS AND CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 8,603
Creditors Due Within One Year 2012-04-01 £ 29,518
Provisions For Liabilities Charges 2012-04-01 £ 2,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 G & B WINDOWS AND CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 103
Cash Bank In Hand 2012-04-01 £ 3,184
Current Assets 2012-04-01 £ 22,161
Debtors 2012-04-01 £ 18,477
Fixed Assets 2012-04-01 £ 19,317
Shareholder Funds 2012-04-01 £ 735
Stocks Inventory 2012-04-01 £ 500
Tangible Fixed Assets 2012-04-01 £ 19,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & B WINDOWS AND CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & B WINDOWS AND CONSERVATORIES LIMITED
Trademarks
We have not found any records of G & B WINDOWS AND CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & B WINDOWS AND 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 (82990 - Other business support service activities n.e.c.) as G & B WINDOWS AND CONSERVATORIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where G & B WINDOWS AND 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 G & B WINDOWS AND 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 G & B WINDOWS AND CONSERVATORIES 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.
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