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Home > England & Wales Companies > WINDOW SYSTEMS (MIDLANDS) LIMITED
Company Information for

WINDOW SYSTEMS (MIDLANDS) LIMITED

LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
06520421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Window Systems (midlands) Ltd
WINDOW SYSTEMS (MIDLANDS) LIMITED was founded on 2008-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Window Systems (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINDOW SYSTEMS (MIDLANDS) LIMITED
 
Legal Registered Office
LIFFORD HALL TUNNEL LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Previous Names
EPIC HOMES U.K LIMITED04/06/2010
Filing Information
Company Number 06520421
Company ID Number 06520421
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-03-03
Return next due 2017-03-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934892778  
Last Datalog update: 2017-11-15 09:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW SYSTEMS (MIDLANDS) LIMITED
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Company Officers of WINDOW SYSTEMS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON LINDSAY
Company Secretary 2008-03-03
JOHN BOWEN
Director 2008-03-03
SIMON LINDSAY
Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2008-03-03 2008-03-03
HANOVER DIRECTORS LIMITED
Director 2008-03-03 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOWEN M.& M. WINDOWS LIMITED Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-04-26
SIMON LINDSAY ABSOLUTE GLASS & GLAZING LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2015-09-15
SIMON LINDSAY M.& M. WINDOWS LIMITED Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-04-26

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
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-06DISS40Compulsory strike-off action has been discontinued
2015-10-05AA30/06/14 TOTAL EXEMPTION SMALL
2015-10-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-19AR0103/03/13 ANNUAL RETURN FULL LIST
2013-07-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-20AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-08-26AA01Current accounting period shortened from 31/03/11 TO 30/06/10
2011-03-15AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04RES15CHANGE OF NAME 01/06/2010
2010-06-04CERTNMCompany name changed epic homes U.k LIMITED\certificate issued on 04/06/10
2010-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY / 03/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LINDSAY / 03/03/2010
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR9 8DS
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR AND SECRETARY APPOINTED SIMON LINDSAY
2008-07-15288aDIRECTOR APPOINTED JOHN BOWEN
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-03-03NEWINCINCORPORATION 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 WINDOW SYSTEMS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against WINDOW SYSTEMS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDOW SYSTEMS (MIDLANDS) LIMITED 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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Called Up Share Capital 2010-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 1,164
Cash Bank In Hand 2011-06-30 £ 1,948
Cash Bank In Hand 2011-06-30 £ 1,948
Cash Bank In Hand 2010-06-30 £ 2
Current Assets 2012-06-30 £ 22,868
Current Assets 2011-06-30 £ 17,544
Current Assets 2011-06-30 £ 17,544
Current Assets 2010-06-30 £ 2
Debtors 2012-06-30 £ 18,942
Debtors 2011-06-30 £ 12,838
Debtors 2011-06-30 £ 12,838
Debtors 2010-06-30 £ 0
Shareholder Funds 2012-06-30 £ 1,080
Shareholder Funds 2011-06-30 £ 4,180
Shareholder Funds 2011-06-30 £ 4,180
Shareholder Funds 2010-06-30 £ 2
Stocks Inventory 2012-06-30 £ 2,762
Stocks Inventory 2011-06-30 £ 2,758
Stocks Inventory 2011-06-30 £ 2,758
Stocks Inventory 2010-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOW SYSTEMS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOW SYSTEMS (MIDLANDS) LIMITED
Trademarks
We have not found any records of WINDOW SYSTEMS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW SYSTEMS (MIDLANDS) 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 (43342 - Glazing) as WINDOW SYSTEMS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOW SYSTEMS (MIDLANDS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDOW SYSTEMS (MIDLANDS) LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOW SYSTEMS (MIDLANDS) 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 WINDOW SYSTEMS (MIDLANDS) 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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