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Home > England & Wales Companies > CHURCHILL WINDOWS LTD
Company Information for

CHURCHILL WINDOWS LTD

UNIT 3 & 4 ADLER INDUSTRIAL ESTATES, BETAM ROAD, HAYES, MIDDLESEX, UB3 1ST,
Company Registration Number
05456646
Private Limited Company
Active

Company Overview

About Churchill Windows Ltd
CHURCHILL WINDOWS LTD was founded on 2005-05-19 and has its registered office in Hayes. The organisation's status is listed as "Active". Churchill Windows 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
CHURCHILL WINDOWS LTD
 
Legal Registered Office
UNIT 3 & 4 ADLER INDUSTRIAL ESTATES
BETAM ROAD
HAYES
MIDDLESEX
UB3 1ST
Other companies in UB3
 
Filing Information
Company Number 05456646
Company ID Number 05456646
Date formed 2005-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970986369  
Last Datalog update: 2024-04-06 20:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL WINDOWS LTD
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Companies with same name CHURCHILL WINDOWS LTD
The following companies were found which have the same name as CHURCHILL WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHILL WINDOWS UPVC LTD PROGRESS HOUSE 396 WILMSLOW ROAD WILMSLOW ROAD WITHINGTON ROAD WILMSLOW ROAD WITHINGTON ROAD MANCHESTER M20 3BN Dissolved Company formed on the 1999-03-29
CHURCHILL WINDOWSUK LTD 63 BALMORAL DRIVE HAYES UB4 0DA Active - Proposal to Strike off Company formed on the 2023-01-25

Company Officers of CHURCHILL WINDOWS LTD

Current Directors
Officer Role Date Appointed
SURJIT SUNDER
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PALVINDER KAUR RATTAN
 Company Secretary 2005-05-19 2009-11-17
RESHAM RATTAN
 Director 2005-05-19 2009-05-20

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11PSC04Change of details for Mr Surjit Sunder as a person with significant control on 2020-12-11
2020-12-11CH01Director's details changed for Mr. Surjit Sunder on 2020-12-10
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-07AAMDAmended account full exemption
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-27AAMDAmended account small company full exemption
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054566460002
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054566460003
2016-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Unit 3 & 4 8 Adler Industrial Estates Betam Road Hayes Middlesex UB3 1ST England
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Unit 8 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1ST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054566460002
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054566460003
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-04AA01Current accounting period extended from 31/05/12 TO 30/06/12
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SURJIT SUNDAR / 25/07/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SURJIT RAM / 25/07/2011
2011-06-09AR0119/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0119/05/10 FULL LIST
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RESHAM RATTAN
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY PALVINDER RATTAN
2009-12-04AP01DIRECTOR APPOINTED MR. SURJIT RAM
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 186 WENTWORTH ROAD SOUTHALL MIDDX UB2 5TX
2009-06-23363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-01363sRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-11363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-12363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to CHURCHILL WINDOWS 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 CHURCHILL WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Satisfied LLOYDS BANK PLC
2014-06-13 Satisfied LLOYDS BANK PLC
DEBENTURE DEED 2012-06-19 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 CHURCHILL WINDOWS LTD

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

Government spend with CHURCHILL WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2011-07-25 GBP £4,750 Grant Pmts
London Borough of Barnet Council 2011-07-25 GBP £525 Grant Pmts

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 CHURCHILL WINDOWS 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 CHURCHILL WINDOWS 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 CHURCHILL WINDOWS 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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