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Home > England & Wales Companies > N & P WINDOWS (WIRRAL) LTD
Company Information for

N & P WINDOWS (WIRRAL) LTD

Enterprise House The Courtyard, Old Courthouse Road, Bromborough, WIRRAL, CH62 4UE,
Company Registration Number
05181525
Private Limited Company
Active

Company Overview

About N & P Windows (wirral) Ltd
N & P WINDOWS (WIRRAL) LTD was founded on 2004-07-16 and has its registered office in Bromborough. The organisation's status is listed as "Active". N & P Windows (wirral) Ltd 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
N & P WINDOWS (WIRRAL) LTD
 
Legal Registered Office
Enterprise House The Courtyard
Old Courthouse Road
Bromborough
WIRRAL
CH62 4UE
Other companies in CH62
 
Filing Information
Company Number 05181525
Company ID Number 05181525
Date formed 2004-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768089282  
Last Datalog update: 2024-04-30 08:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N & P WINDOWS (WIRRAL) LTD
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Company Officers of N & P WINDOWS (WIRRAL) LTD

Current Directors
Officer Role Date Appointed
PHILIP JAMES HARDMAN
 Company Secretary 2004-07-16
NEIL CHRISTOPHER HARDMAN
 Director 2004-07-16
PHILIP JAMES HARDMAN
 Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK HARDMAN
 Director 2004-07-16 2015-03-25

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-29SH0125/03/15 STATEMENT OF CAPITAL GBP 6
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HARDMAN
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-28AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0116/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER HARDMAN / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HARDMAN / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HARDMAN / 01/10/2009
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN
2009-08-06363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDMAN / 24/09/2008
2008-08-05363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDMAN / 01/07/2008
2008-05-15AA31/07/07 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/05
2005-10-03363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 188 WALLASEY ROAD, WALLASEY WIRRAL CHESHIRE CH44 2AG
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

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 N & P WINDOWS (WIRRAL) LTD 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 N & P WINDOWS (WIRRAL) LTD
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 2005-10-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 388,104
Creditors Due Within One Year 2013-07-31 £ 61,144
Creditors Due Within One Year 2012-07-31 £ 472,812
Creditors Due Within One Year 2012-07-31 £ 472,812
Creditors Due Within One Year 2011-07-31 £ 579,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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

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 N & P WINDOWS (WIRRAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,385
Cash Bank In Hand 2012-07-31 £ 3,177
Cash Bank In Hand 2012-07-31 £ 3,177
Cash Bank In Hand 2011-07-31 £ 5,364
Current Assets 2013-07-31 £ 59,526
Current Assets 2012-07-31 £ 69,119
Current Assets 2012-07-31 £ 69,119
Current Assets 2011-07-31 £ 146,760
Debtors 2013-07-31 £ 46,543
Debtors 2012-07-31 £ 49,475
Debtors 2012-07-31 £ 49,475
Debtors 2011-07-31 £ 129,737
Fixed Assets 2013-07-31 £ 456,061
Fixed Assets 2012-07-31 £ 443,187
Fixed Assets 2012-07-31 £ 443,187
Fixed Assets 2011-07-31 £ 445,116
Secured Debts 2013-07-31 £ 14,233
Secured Debts 2012-07-31 £ 12,837
Secured Debts 2012-07-31 £ 12,837
Secured Debts 2011-07-31 £ 25,623
Shareholder Funds 2013-07-31 £ 66,339
Shareholder Funds 2012-07-31 £ 39,494
Shareholder Funds 2012-07-31 £ 39,494
Shareholder Funds 2011-07-31 £ 12,048
Stocks Inventory 2013-07-31 £ 10,598
Stocks Inventory 2012-07-31 £ 16,467
Stocks Inventory 2012-07-31 £ 16,467
Stocks Inventory 2011-07-31 £ 11,659
Tangible Fixed Assets 2013-07-31 £ 19,561
Tangible Fixed Assets 2012-07-31 £ 6,687
Tangible Fixed Assets 2012-07-31 £ 6,687
Tangible Fixed Assets 2011-07-31 £ 8,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N & P WINDOWS (WIRRAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N & P WINDOWS (WIRRAL) LTD
Trademarks
We have not found any records of N & P WINDOWS (WIRRAL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with N & P WINDOWS (WIRRAL) LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-03-30 GBP £3,120 Expenditure on Capital Loans
Wirral Borough Council 2015-03-17 GBP £3,340 Expenditure on Capital Loans
Wirral Borough Council 2014-12-01 GBP £5,130 Expenditure on Capital Loans
Wirral Borough Council 2014-10-28 GBP £2,930 Expenditure on Capital Loans
Wirral Borough Council 2014-09-08 GBP £2,950 Expenditure on Capital Loans
Wirral Borough Council 2014-05-19 GBP £4,140 Expenditure on Capital Loans

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 N & P WINDOWS (WIRRAL) LTD 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 N & P WINDOWS (WIRRAL) LTD 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 N & P WINDOWS (WIRRAL) LTD 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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