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

WINDOWS XPRESS LTD

37 STATION ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1RG,
Company Registration Number
06612801
Private Limited Company
Active

Company Overview

About Windows Xpress Ltd
WINDOWS XPRESS LTD was founded on 2008-06-05 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Windows Xpress Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDOWS XPRESS LTD
 
Legal Registered Office
37 STATION ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1RG
Other companies in BN26
 
Filing Information
Company Number 06612801
Company ID Number 06612801
Date formed 2008-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938172504  
Last Datalog update: 2024-04-06 15:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOWS XPRESS LTD
The accountancy firm based at this address is FRAMPTON & CO (SUSSEX) LIMITED
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Companies with same name WINDOWS XPRESS LTD
The following companies were found which have the same name as WINDOWS XPRESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOWS XPRESS Arizona Unknown

Company Officers of WINDOWS XPRESS LTD

Current Directors
Officer Role Date Appointed
HISAE O'DONNELL
 Company Secretary 2008-06-05
MALCOLM O'DONNELL
 Director 2008-06-05

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
2024-03-27Change of details for Mr Malcolm O'donnell as a person with significant control on 2024-03-25
2024-03-27Change of details for Mrs Hisae O'donnell as a person with significant control on 2024-03-25
2024-03-25Director's details changed for Mr Jamie Marshall on 2024-03-25
2024-03-25Director's details changed for Mrs Jennifer Marshall on 2024-03-25
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 4 Grand Parade Polegate East Sussex BN26 5HG
2024-03-25Change of details for Mrs Hisae O'donnell as a person with significant control on 2024-03-25
2024-03-25Change of details for Mr Malcolm O'donnell as a person with significant control on 2024-03-25
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 13 Meads Street Eastbourne East Sussex BN20 7QY England
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MRS JENNIFER MARSHALL
2024-03-04DIRECTOR APPOINTED MR JAMIE MARSHALL
2024-02-1401/01/24 STATEMENT OF CAPITAL GBP 75
2024-02-1401/01/24 STATEMENT OF CAPITAL GBP 100
2024-02-1401/01/24 STATEMENT OF CAPITAL GBP 200
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-13Purchase of own shares
2024-02-13Cancellation of shares. Statement of capital on 2024-01-01 GBP 50
2024-01-1001/01/24 STATEMENT OF CAPITAL GBP 50
2024-01-1001/01/24 STATEMENT OF CAPITAL GBP 100
2024-01-10Change of details for Mrs Hisae O'donnell as a person with significant control on 2024-01-01
2024-01-10Change of details for Mr Malcolm O'donnell as a person with significant control on 2024-01-01
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-22CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS HISAE O'DONNELL on 2019-06-19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Malcolm O'donnell on 2019-06-19
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS HISAE O'DONNELL on 2019-06-19
2019-06-19PSC04Change of details for Mrs Hisae O'donnell as a person with significant control on 2019-06-19
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISAE O'DONNELL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM O'DONNELL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-01SH0129/02/16 STATEMENT OF CAPITAL GBP 2
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27SH0127/02/16 STATEMENT OF CAPITAL GBP 1
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/11 FROM 46 High Street Polegate East Sussex BN26 6AG
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0105/06/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Mr Malcolm O'donnell on 2010-06-05
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM 5 High Street Edenbridge Kent TN8 5AB
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04225PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-07-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-06-05NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 52,102
Creditors Due Within One Year 2011-06-01 £ 51,414
Provisions For Liabilities Charges 2012-06-01 £ 720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WINDOWS XPRESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 7,319
Cash Bank In Hand 2011-06-01 £ 975
Current Assets 2012-06-01 £ 60,054
Current Assets 2011-06-01 £ 45,021
Debtors 2012-06-01 £ 52,535
Debtors 2011-06-01 £ 43,846
Fixed Assets 2012-06-01 £ 3,600
Fixed Assets 2011-06-01 £ 3,776
Shareholder Funds 2012-06-01 £ 10,832
Shareholder Funds 2011-06-01 £ 2,617
Stocks Inventory 2012-06-01 £ 200
Stocks Inventory 2011-06-01 £ 200
Tangible Fixed Assets 2012-06-01 £ 3,600
Tangible Fixed Assets 2011-06-01 £ 3,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOWS XPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOWS XPRESS LTD
Trademarks
We have not found any records of WINDOWS XPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOWS XPRESS LTD. 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 (43290 - Other construction installation) as WINDOWS XPRESS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where WINDOWS XPRESS 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 WINDOWS XPRESS 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 WINDOWS XPRESS 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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