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Company Information for

IN WINDOWS LTD

SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9AP,
Company Registration Number
06269253
Private Limited Company
Active

Company Overview

About In Windows Ltd
IN WINDOWS LTD was founded on 2007-06-05 and has its registered office in Northampton. The organisation's status is listed as "Active". In 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
IN WINDOWS LTD
 
Legal Registered Office
SEVEN GRANGE LANE
PITSFORD
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9AP
Other companies in NN2
 
Filing Information
Company Number 06269253
Company ID Number 06269253
Date formed 2007-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705665725  
Last Datalog update: 2024-05-05 09:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN WINDOWS LTD
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Company Officers of IN WINDOWS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON POUNTNEY
 Company Secretary 2007-06-05
ZACHARY NEDIMOVIC
 Director 2018-05-03
IAN GEORGE NEWTON
 Director 2007-06-05
KATHLEEN PATRICIA NEWTON
 Director 2007-06-05
HEATHER ELIZABETH POUNTNEY
 Director 2007-06-05
NICHOLAS SIMON POUNTNEY
 Director 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE NEWTON NHIK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
KATHLEEN PATRICIA NEWTON NHIK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
HEATHER ELIZABETH POUNTNEY NHIK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
NICHOLAS SIMON POUNTNEY NHIK HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 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
2024-04-25Previous accounting period extended from 31/07/23 TO 31/12/23
2023-09-15CESSATION OF IAN GEORGE NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15CESSATION OF NICHOLAS SIMON POUNTNEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15Notification of Aspects Holdings (Uk) Ltd as a person with significant control on 2023-09-04
2023-09-15Notification of Ssl Co Holdings Ltd as a person with significant control on 2023-09-04
2023-09-15DIRECTOR APPOINTED MR ANDREW MILNE
2023-09-15DIRECTOR APPOINTED MR CHRISTOPHER NEIL MUSSON
2023-09-15Termination of appointment of Nicholas Simon Pountney on 2023-09-04
2023-09-15APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE NEWTON
2023-09-15APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA NEWTON
2023-09-15APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH POUNTNEY
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON POUNTNEY
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY NEDIMOVIC
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Unit 3 Deanery Court Preston Deanery Northampton NN7 2DT England
2022-03-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-03-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 30 Harborough Road Kingsthorpe Northampton Northants NN2 7AZ
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA01Previous accounting period extended from 30/06/18 TO 31/07/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MR ZACHARY NEDIMOVIC
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 66 Herga Road Harrow London HA3 5AS
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 30 Harborough Road, Kingsthorpe Northampton Northants NN2 7AZ
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0104/06/10 ANNUAL RETURN FULL LIST
2009-12-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 03/06/09; full list of members
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-06-05NEWINCINCORPORATION 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
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to IN 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 IN WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IN WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-06-30 £ 105,448
Creditors Due Within One Year 2012-06-30 £ 85,499
Creditors Due Within One Year 2012-06-30 £ 85,499
Creditors Due Within One Year 2011-06-30 £ 132,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 IN WINDOWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 81,601
Cash Bank In Hand 2012-06-30 £ 47,133
Cash Bank In Hand 2012-06-30 £ 47,133
Cash Bank In Hand 2011-06-30 £ 128,550
Current Assets 2013-06-30 £ 107,596
Current Assets 2012-06-30 £ 86,130
Current Assets 2012-06-30 £ 86,130
Current Assets 2011-06-30 £ 140,080
Debtors 2013-06-30 £ 10,795
Debtors 2012-06-30 £ 21,260
Debtors 2012-06-30 £ 21,260
Debtors 2011-06-30 £ 11,105
Fixed Assets 2013-06-30 £ 30,324
Fixed Assets 2012-06-30 £ 35,266
Fixed Assets 2012-06-30 £ 35,266
Fixed Assets 2011-06-30 £ 42,531
Shareholder Funds 2013-06-30 £ 32,472
Shareholder Funds 2012-06-30 £ 35,897
Shareholder Funds 2012-06-30 £ 35,897
Shareholder Funds 2011-06-30 £ 49,931
Stocks Inventory 2013-06-30 £ 15,200
Stocks Inventory 2012-06-30 £ 17,737
Stocks Inventory 2012-06-30 £ 17,737
Tangible Fixed Assets 2013-06-30 £ 6,324
Tangible Fixed Assets 2012-06-30 £ 5,266
Tangible Fixed Assets 2012-06-30 £ 5,266
Tangible Fixed Assets 2011-06-30 £ 6,531

Debtors and other cash assets

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

Government spend with IN WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Daventry District Council 2015-01-14 GBP £1,860
Daventry District Council 2014-12-16 GBP £3,114
Daventry District Council 2014-09-25 GBP £1,471
Daventry District Council 2014-07-29 GBP £4,344
Daventry District Council 2014-03-27 GBP £1,332
Daventry District Council 2014-03-11 GBP £564
Daventry District Council 2014-03-11 GBP £3,468
Daventry District Council 2014-03-11 GBP £4,980
Daventry District Council 2013-11-19 GBP £4,194
Daventry District Council 2013-11-13 GBP £4,392
Daventry District Council 2013-10-16 GBP £2,634
Daventry District Council 2013-10-08 GBP £2,514
Daventry District Council 2013-09-24 GBP £3,132
Daventry District Council 2013-07-30 GBP £3,528
Daventry District Council 2013-06-26 GBP £1,344
Daventry District Council 2013-03-05 GBP £670
Daventry District Council 2012-09-20 GBP £1,950
Daventry District Council 2012-08-29 GBP £936

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 IN 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 IN 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 IN 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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    Other companies at postcode NN6 9AP