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Home > England & Wales Companies > R & A WINDOWS LIMITED
Company Information for

R & A WINDOWS LIMITED

414 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 0PR,
Company Registration Number
05074295
Private Limited Company
Active

Company Overview

About R & A Windows Ltd
R & A WINDOWS LIMITED was founded on 2004-03-16 and has its registered office in Berkshire. The organisation's status is listed as "Active". R & A Windows 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
R & A WINDOWS LIMITED
 
Legal Registered Office
414 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0PR
Other companies in GU47
 
Previous Names
R & A WINDOWS (BERKSHIRE) LIMITED14/05/2008
Filing Information
Company Number 05074295
Company ID Number 05074295
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709002078  
Last Datalog update: 2024-04-07 04:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & A WINDOWS LIMITED
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Companies with same name R & A WINDOWS LIMITED
The following companies were found which have the same name as R & A WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & A WINDOWS LLC 54109 VONTZ CIRCLE CALLAHAN FL 32011 Active Company formed on the 2020-09-29

Company Officers of R & A WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
KAREN HORNER
Company Secretary 2004-03-16
ALLAN HORNER
Director 2004-03-16
KAREN HORNER
Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-16 2004-03-16
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-16 2004-03-16

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
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HORNER on 2022-03-30
2022-01-2631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mrs Karen Horner on 2020-03-03
2020-03-03PSC04Change of details for Mrs Karen Horner as a person with significant control on 2020-03-03
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HORNER
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0116/03/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0116/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HORNER / 16/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HORNER / 16/03/2010
2010-02-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AA01Previous accounting period extended from 31/03/09 TO 31/05/09
2009-04-06363aReturn made up to 16/03/09; full list of members
2009-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-02-27RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-10CERTNMCOMPANY NAME CHANGED R & A WINDOWS (BERKSHIRE) LIMITED CERTIFICATE ISSUED ON 14/05/08
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-1888(2)RAD 16/03/04--------- £ SI 2@1=2 £ IC 1/3
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bSECRETARY RESIGNED
2004-03-16NEWINCINCORPORATION 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 R & A WINDOWS 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 R & A WINDOWS 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 2008-08-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
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 R & A WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of R & A WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & A WINDOWS LIMITED
Trademarks
We have not found any records of R & A WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R & A WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2012-01-30 GBP £650 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R & A 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & A 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 R & A 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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