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Home > England & Wales Companies > THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
Company Information for

THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED

UNIT 17 REDBROOK BUSINESS PARK, HUDDERSFIELD ROAD, BARNSLEY, S YORKS, S75 1JN,
Company Registration Number
05941979
Private Limited Company
Active

Company Overview

About Thermal Window & Conservatory Roof Systems Ltd
THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED was founded on 2006-09-20 and has its registered office in Barnsley. The organisation's status is listed as "Active". Thermal Window & Conservatory Roof Systems Limited 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
THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
 
Legal Registered Office
UNIT 17 REDBROOK BUSINESS PARK
HUDDERSFIELD ROAD
BARNSLEY
S YORKS
S75 1JN
Other companies in S75
 
Filing Information
Company Number 05941979
Company ID Number 05941979
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892906187  
Last Datalog update: 2023-08-06 06:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
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Company Officers of THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARDCASTLE
Company Secretary 2006-09-20
KELVIN GREAVES
Director 2006-09-20
PAUL HARDCASTLE
Director 2006-09-20
PATRICK TIGHE
Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2006-09-20 2006-09-20
QA NOMINEES LIMITED
Nominated Director 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN GREAVES THERMAL TRADE FRAMES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
KELVIN GREAVES ECO-THERMAL DESIGN LTD Director 2011-03-07 CURRENT 2011-03-07 Active
PAUL HARDCASTLE ECO-THERMAL DESIGN LTD Director 2011-03-07 CURRENT 2011-03-07 Active
PATRICK TIGHE ECO-THERMAL DESIGN LTD Director 2011-03-07 CURRENT 2011-03-07 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
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-09-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-08-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARDCASTLE on 2019-11-27
2019-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARDCASTLE on 2019-11-27
2019-11-27CH01Director's details changed for Mr Kelvin Greaves on 2019-11-27
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-08SH0123/03/16 STATEMENT OF CAPITAL GBP 300
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-22AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIGHE / 14/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDCASTLE / 14/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GREAVES / 14/09/2010
2010-04-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 14/09/09; full list of members
2009-05-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-12-08225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-2488(2)RAD 20/09/06-20/09/06 £ SI 2@1=2 £ IC 1/3
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288bSECRETARY RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1076438 Active Licenced property: REDBROOK BUSINESS PARK UNIT 17 WILTHORPE ROAD BARNSLEY WILTHORPE ROAD GB S75 1JN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2011-10-31 £ 8,519
Creditors Due Within One Year 2012-10-31 £ 508,080
Creditors Due Within One Year 2011-10-31 £ 566,085
Provisions For Liabilities Charges 2012-10-31 £ 20,751
Provisions For Liabilities Charges 2011-10-31 £ 23,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 176,907
Cash Bank In Hand 2011-10-31 £ 188,764
Current Assets 2012-10-31 £ 403,707
Current Assets 2011-10-31 £ 459,140
Debtors 2012-10-31 £ 145,090
Debtors 2011-10-31 £ 205,633
Fixed Assets 2012-10-31 £ 246,197
Fixed Assets 2011-10-31 £ 280,217
Secured Debts 2012-10-31 £ 8,519
Secured Debts 2011-10-31 £ 44,624
Shareholder Funds 2012-10-31 £ 121,073
Shareholder Funds 2011-10-31 £ 141,562
Stocks Inventory 2012-10-31 £ 81,710
Stocks Inventory 2011-10-31 £ 64,743
Tangible Fixed Assets 2012-10-31 £ 176,196
Tangible Fixed Assets 2011-10-31 £ 205,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
Trademarks
We have not found any records of THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS 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 (22290 - Manufacture of other plastic products) as THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS 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 THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS 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 THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS 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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