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Company Information for BOWATER WINDOWS LIMITED
VEKA PLC, ROSSENDALE INDUSTRIAL ESTATE, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA,
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Company Registration Number
 05716903 Private Limited Company
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Company Overview
About Bowater Windows Ltd
BOWATER WINDOWS LIMITED was founded on 2006-02-21 and has its registered office in Burnley. The organisation's status is listed as "Active". Bowater Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BOWATER WINDOWS LIMITED | |
| Legal Registered Office | |
| VEKA PLC ROSSENDALE INDUSTRIAL ESTATE FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5DA Other companies in BB11 | |
Filing Information
| Company Number | 05716903 | |
|---|---|---|
| Company ID Number | 05716903 | |
| Date formed | 2006-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:47:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWATER WINDOWS LIMITED
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Company Officers of BOWATER WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM FITTON |
||
DAVID ARTHUR JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN BARANOWSKI |
Director | ||
TREVOR JOHN CLARK |
Company Secretary | ||
TREVOR JOHN CLARK |
Director | ||
PETER WINSTON GORDON DUGUID |
Director | ||
NIGEL JOHN RICHMOND |
Director | ||
KEVIN NIGEL FRANKLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATER ORTON LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
| WHS HALO LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active | |
| THE PRIME CONNECTION LIMITED | Director | 2011-06-06 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| JAMES HARCOURT LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active | |
| BOWATER PROJECTS LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-04 | Active | |
| W H SMITH & SONS (EXTRUSIONS) LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI | |
| AP03 | Appointment of Mr Graham Fitton as company secretary | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR CLARK | |
| 288b | APPOINTMENT TERMINATED SECRETARY TREVOR CLARK | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DUGUID | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND | |
| 288a | DIRECTOR APPOINTED PETER WINSTON GORDON DUGUID | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BARANOWSKI | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
| ELRES | S386 DISP APP AUDS 15/06/06 | |
| ELRES | S366A DISP HOLDING AGM 15/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BOWATER WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOWATER WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
Filed Financial Reports
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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 BOWATER WINDOWS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by BOWATER WINDOWS LIMITED
BOWATER WINDOWS LIMITED has registered 6 patentsGB2358038 , GB2408283 , GB2357795 , GB2397610 , GB2349654 , GB2361501 ,
Domain Names
BOWATER WINDOWS LIMITED owns 1 domain names.
psid.co.uk
Income
Government Income
We have not found government income sources for BOWATER WINDOWS LIMITED. 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 (99999 - Dormant Company) as BOWATER WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOWATER 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 BOWATER 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 BOWATER 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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