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Home > England & Wales Companies > FINESSE WINDOW SERVICES LTD
Company Information for

FINESSE WINDOW SERVICES LTD

23 BILLET LANE, HORNCHURCH, RM11 1XP,
Company Registration Number
05399844
Private Limited Company
Active

Company Overview

About Finesse Window Services Ltd
FINESSE WINDOW SERVICES LTD was founded on 2005-03-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Finesse Window Services Ltd 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
FINESSE WINDOW SERVICES LTD
 
Legal Registered Office
23 BILLET LANE
HORNCHURCH
RM11 1XP
Other companies in RM2
 
Filing Information
Company Number 05399844
Company ID Number 05399844
Date formed 2005-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858013524  
Last Datalog update: 2024-04-06 17:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINESSE WINDOW SERVICES LTD
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Company Officers of FINESSE WINDOW SERVICES LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ATTREED
 Company Secretary 2005-03-20
KEVIN ATTREED
 Director 2014-04-01
LEONARD WILLIAM ATTREED
 Director 2005-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN JOHN CRESWELL
 Director 2011-01-06 2013-05-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-03-20 2005-03-20
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-03-20 2005-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ATTREED OPUS WINDOW COMPANY LIMITED Company Secretary 2003-11-10 CURRENT 1995-04-21 Active
KATHLEEN ATTREED WINDOW & CONSERVATORY MAINTENANCE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
KATHLEEN ATTREED CONCEPT HOME IMPROVEMENTS LTD Company Secretary 2002-06-25 CURRENT 2002-06-25 Active
KATHLEEN ATTREED CONCEPT WINDOWS GROUP LIMITED Company Secretary 1998-02-16 CURRENT 1993-03-26 Active
KEVIN ATTREED CONCEPT CONSERVATORIES LTD Director 2017-03-07 CURRENT 2009-02-25 Active
KEVIN ATTREED CONCEPT WINDOWS GROUP LIMITED Director 2015-09-08 CURRENT 1993-03-26 Active
KEVIN ATTREED CONCEPT HOME IMPROVEMENTS LTD Director 2014-04-01 CURRENT 2002-06-25 Active
LEONARD WILLIAM ATTREED CONCEPT WINDOWS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LEONARD WILLIAM ATTREED OPUS WINDOW COMPANY LIMITED Director 2003-11-10 CURRENT 1995-04-21 Active
LEONARD WILLIAM ATTREED WINDOW & CONSERVATORY MAINTENANCE LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
LEONARD WILLIAM ATTREED CONCEPT WINDOWS GROUP LIMITED Director 1993-03-26 CURRENT 1993-03-26 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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 5 Margaret Road Romford Essex RM2 5SH
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-05-25Termination of appointment of Kathleen Attreed on 2023-05-23
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09PSC02Notification of Concept Windows Group Ltd as a person with significant control on 2021-06-30
2021-09-09PSC07CESSATION OF LEONARD WILLIAM ATTREED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-24SH08Change of share class name or designation
2020-02-24SH10Particulars of variation of rights attached to shares
2020-02-24RES01ADOPT ARTICLES 24/02/20
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Kevin Attreed on 2016-04-11
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053998440001
2015-09-09CH01Director's details changed for Mr Kevin Attreed on 2015-09-08
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr Leonard William Attreed on 2014-07-01
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ATTREED on 2014-07-01
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR KEVIN ATTREED
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GLENN CRESWELL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0120/03/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR GLENN JOHN CRESWELL
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-01AR0120/03/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-05-0388(2)RAD 19/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-20NEWINCINCORPORATION 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 FINESSE WINDOW SERVICES 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 FINESSE WINDOW SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINESSE WINDOW SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 177,200
Creditors Due Within One Year 2011-07-01 £ 173,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 FINESSE WINDOW SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 55
Cash Bank In Hand 2011-07-01 £ 61
Current Assets 2012-07-01 £ 175,354
Current Assets 2011-07-01 £ 172,577
Debtors 2012-07-01 £ 106,309
Debtors 2011-07-01 £ 118,666
Fixed Assets 2012-07-01 £ 403
Fixed Assets 2011-07-01 £ 188
Shareholder Funds 2012-07-01 £ 1,443
Shareholder Funds 2011-07-01 £ 884
Stocks Inventory 2012-07-01 £ 68,990
Stocks Inventory 2011-07-01 £ 53,850
Tangible Fixed Assets 2012-07-01 £ 403
Tangible Fixed Assets 2011-07-01 £ 188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINESSE WINDOW SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINESSE WINDOW SERVICES LTD
Trademarks
We have not found any records of FINESSE WINDOW SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINESSE WINDOW SERVICES LTD. 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 (43390 - Other building completion and finishing) as FINESSE WINDOW SERVICES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where FINESSE WINDOW SERVICES 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 FINESSE WINDOW SERVICES 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 FINESSE WINDOW SERVICES 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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    Other companies at postcode RM11 1XP