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Home > England & Wales Companies > FEATURE WINDOWS UK LIMITED
Company Information for

FEATURE WINDOWS UK LIMITED

1 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5RH,
Company Registration Number
05179681
Private Limited Company
Active

Company Overview

About Feature Windows Uk Ltd
FEATURE WINDOWS UK LIMITED was founded on 2004-07-14 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Feature Windows Uk 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
FEATURE WINDOWS UK LIMITED
 
Legal Registered Office
1 CRAFTSMAN SQUARE
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5RH
Other companies in SS2
 
Filing Information
Company Number 05179681
Company ID Number 05179681
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722938031  
Last Datalog update: 2024-01-05 06:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEATURE WINDOWS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKLYNN BOOKKEEPING LTD   P.A.K. ACCOUNTANTS LTD
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Company Officers of FEATURE WINDOWS UK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL SHEAD
 Company Secretary 2004-07-28
GRAHAM WHITE
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2004-07-14 2004-07-14
RM NOMINEES LIMITED
 Director 2004-07-14 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL SHEAD OKUDEN SECURITIES LTD Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-03-25
GRAHAM PAUL SHEAD 6ASIDE LTD Company Secretary 2009-01-19 CURRENT 2008-02-28 Dissolved 2015-10-20
GRAHAM PAUL SHEAD STOCK ROAD CAFE LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
GRAHAM PAUL SHEAD FLORALUMINATIONS LTD Company Secretary 2008-11-05 CURRENT 2008-10-08 Dissolved 2016-12-20
GRAHAM PAUL SHEAD ROBERT BAILEY PLUMBING & HEATING LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-15 Active
GRAHAM PAUL SHEAD ZONE ENVIRONMENTAL LIMITED Company Secretary 2008-03-07 CURRENT 2008-02-28 Active - Proposal to Strike off
GRAHAM PAUL SHEAD WHITE'S CHAUFFEURS LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-03 Active
GRAHAM PAUL SHEAD P.J. CONSTRUCTION (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-02-28 Active
GRAHAM PAUL SHEAD CL REED ARCHITECTURAL DESIGN LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-22 Active
GRAHAM PAUL SHEAD KEVIN WILSON PLUMBING SERVICES LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2016-10-04
GRAHAM PAUL SHEAD JB CONSTRUCTION (UK) LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-01 Dissolved 2018-03-20
GRAHAM PAUL SHEAD CAMERON ELECTRICAL SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active - Proposal to Strike off
GRAHAM PAUL SHEAD MCCARRY LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-18 Dissolved 2014-02-25
GRAHAM PAUL SHEAD C.A.W. CONSULTANTS LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-03 Dissolved 2016-10-18
GRAHAM PAUL SHEAD A PASS 4 U NATIONWIDE LIMITED Company Secretary 2007-03-15 CURRENT 2007-02-27 Active
GRAHAM PAUL SHEAD PRIORY BUILDING SERVICES LIMITED Company Secretary 2007-02-10 CURRENT 2007-02-06 Dissolved 2013-08-27
GRAHAM PAUL SHEAD NASLEC SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-24 Active - Proposal to Strike off
GRAHAM PAUL SHEAD LOOPS ELECTRICAL LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-07 Active - Proposal to Strike off
GRAHAM PAUL SHEAD DAVID ROSE CARPENTERS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-10 Liquidation
GRAHAM PAUL SHEAD KUDOS DRIVING INSTRUCTOR TRAINING LTD Company Secretary 2005-11-01 CURRENT 2005-09-20 Active - Proposal to Strike off
GRAHAM PAUL SHEAD DANES CATERING LIMITED Company Secretary 2005-10-20 CURRENT 2005-08-25 Dissolved 2015-03-10
GRAHAM PAUL SHEAD DANES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-07-12 Dissolved 2015-03-10
GRAHAM PAUL SHEAD A PASS 4 U ESSEX LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-19 Dissolved 2014-03-04
GRAHAM PAUL SHEAD BURCHES SERVICES LIMITED Company Secretary 2005-05-22 CURRENT 1994-10-05 Active - Proposal to Strike off
GRAHAM PAUL SHEAD TYRRELL CLARK PLUMBING & HEATING LIMITED Company Secretary 2005-04-06 CURRENT 2005-02-10 Active
GRAHAM PAUL SHEAD ASSURED CONCRETE LIMITED Company Secretary 2005-04-02 CURRENT 2005-04-01 Active
GRAHAM PAUL SHEAD CJ SUMMERS LIMITED Company Secretary 2004-11-16 CURRENT 2004-10-15 Active - Proposal to Strike off
GRAHAM PAUL SHEAD ADVANCE TYRES UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Liquidation
GRAHAM PAUL SHEAD PRESSING NEEDS UK LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-14 Active - Proposal to Strike off
GRAHAM PAUL SHEAD D & T HEATING & PLUMBING LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-06 Active
GRAHAM PAUL SHEAD JMP CONTRACTORS LIMITED Company Secretary 2004-09-17 CURRENT 2004-08-26 Active - Proposal to Strike off
GRAHAM PAUL SHEAD CENTRAL GARAGE UK LIMITED Company Secretary 2004-09-10 CURRENT 2004-08-26 Dissolved 2016-09-20
GRAHAM PAUL SHEAD ESSEX PLANT DEMOLITION LIMITED Company Secretary 2004-09-01 CURRENT 2004-07-09 Active
GRAHAM PAUL SHEAD P KENT FLOORING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active
GRAHAM PAUL SHEAD M J B DRYLINING LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Active - Proposal to Strike off
GRAHAM PAUL SHEAD KC MARTIN BUILDERS LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-07 Active - Proposal to Strike off
GRAHAM PAUL SHEAD MORGAN CONSTRUCTION (UK) LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-25 Active
GRAHAM PAUL SHEAD K M WELDING UK LIMITED Company Secretary 2004-01-03 CURRENT 2003-12-01 Active
GRAHAM PAUL SHEAD J & I CHASERS (UK) LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-17 Dissolved 2018-03-27
GRAHAM PAUL SHEAD CLEAN A BIN LIMITED Company Secretary 2003-12-05 CURRENT 2003-11-11 Active
GRAHAM PAUL SHEAD RAH PIPEWORK LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2014-12-23
GRAHAM PAUL SHEAD I & J WELDING LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-31 Dissolved 2015-07-21
GRAHAM PAUL SHEAD EPD TIPPER HIRE LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-09 Active
GRAHAM PAUL SHEAD P.T. WALSH LIMITED Company Secretary 2002-05-14 CURRENT 2002-04-17 Dissolved 2017-07-25
GRAHAM PAUL SHEAD G GABA BUILDERS LIMITED Company Secretary 2000-07-21 CURRENT 2000-06-20 Active
GRAHAM PAUL SHEAD SPARKNET LIMITED Company Secretary 1998-10-16 CURRENT 1998-08-17 Active - Proposal to Strike off
GRAHAM PAUL SHEAD VALCAL LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-25 Active - Proposal to Strike off
GRAHAM PAUL SHEAD ABC JOINERY LIMITED Company Secretary 1996-11-04 CURRENT 1996-11-04 Active

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
2023-07-20CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM PAUL SHEAD on 2016-08-01
2015-11-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0114/07/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP
2011-02-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Graham White on 2010-07-01
2010-01-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 14/07/09; full list of members
2009-07-16288cDirector's change of particulars / graham white / 01/06/2009
2009-03-09287Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9UW
2009-01-22AA31/07/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-01363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/05
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288bSECRETARY RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-08-05288aNEW SECRETARY APPOINTED
2004-07-14NEWINCINCORPORATION 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
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 FEATURE WINDOWS UK LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-07-31 £ 2,258

Debtors and other cash assets

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

Government spend with FEATURE WINDOWS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-11-13 GBP £579

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 FEATURE WINDOWS UK 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 FEATURE WINDOWS UK 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 FEATURE WINDOWS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SS2 5RH