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Home > England & Wales Companies > WINDOW FITTERS WAREHOUSE LIMITED
Company Information for

WINDOW FITTERS WAREHOUSE LIMITED

2-6 FRANKLIN STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PR,
Company Registration Number
06884413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Window Fitters Warehouse Ltd
WINDOW FITTERS WAREHOUSE LIMITED was founded on 2009-04-22 and has its registered office in South Shields. The organisation's status is listed as "Active - Proposal to Strike off". Window Fitters Warehouse 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
WINDOW FITTERS WAREHOUSE LIMITED
 
Legal Registered Office
2-6 FRANKLIN STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1PR
Other companies in NE33
 
Filing Information
Company Number 06884413
Company ID Number 06884413
Date formed 2009-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122800359  
Last Datalog update: 2019-02-05 06:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW FITTERS WAREHOUSE LIMITED
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Company Officers of WINDOW FITTERS WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM MORDEW
 Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROSS
 Company Secretary 2009-04-22 2011-04-29
KENNETH ROSS
 Director 2009-04-22 2011-04-29
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-04-22 2009-04-23
VIKKI STEWARD
 Director 2009-04-22 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM MORDEW ALFIE GRAY DESIGN LTD Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ANTHONY WILLIAM MORDEW GET ME A BATHROOM.COM LIMITED Director 2018-03-01 CURRENT 2017-11-02 Active
ANTHONY WILLIAM MORDEW C&T OUTFITTING LTD Director 2017-07-26 CURRENT 2017-07-26 Active
ANTHONY WILLIAM MORDEW T & L (NE) LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ANTHONY WILLIAM MORDEW BETTER BILLING LTD Director 2016-06-27 CURRENT 2016-06-27 Active
ANTHONY WILLIAM MORDEW BRITANNIA KITCHENS AND BEDROOMS LIMITED Director 2015-01-30 CURRENT 2010-01-04 Dissolved 2018-02-16
ANTHONY WILLIAM MORDEW MORDEW PROPERTY INVESTMENTS LTD Director 2015-01-28 CURRENT 2015-01-28 Active
ANTHONY WILLIAM MORDEW HARTON PROPERTIES LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY WILLIAM MORDEW MORHARV PROPERTIES LIMITED Director 2005-07-11 CURRENT 2005-06-27 Active
ANTHONY WILLIAM MORDEW HARTON CONSTRUCTION LIMITED Director 2005-06-29 CURRENT 2005-06-15 Active
ANTHONY WILLIAM MORDEW M & H WINDOW MANUFACTURERS LTD Director 1999-09-16 CURRENT 1999-09-15 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
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068844130002
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 068844130002
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068844130001
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/04/13 ANNUAL RETURN FULL LIST
2013-07-31AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2013-01-27AA01Current accounting period shortened from 30/04/12 TO 31/10/11
2012-06-20AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH ROSS
2011-07-06AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-29AR0120/05/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 302 TEDCO BUSINESS WORKS STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF
2009-05-0188(2)AD 22/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2009-04-24288aSECRETARY APPOINTED MR KENNETH ROSS
2009-04-24288aDIRECTOR APPOINTED MR KENNETH ROSS
2009-04-24288aDIRECTOR APPOINTED MR ANTHONY WILLIAM MORDEW
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-04-22NEWINCINCORPORATION 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 FITTERS WAREHOUSE LIMITED 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 WINDOW FITTERS WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WINDOW FITTERS WAREHOUSE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 355,217
Provisions For Liabilities Charges 2011-11-01 £ 992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WINDOW FITTERS WAREHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 136,239
Current Assets 2011-11-01 £ 427,114
Debtors 2011-11-01 £ 282,616
Fixed Assets 2011-11-01 £ 4,958
Shareholder Funds 2011-11-01 £ 75,863
Shareholder Funds 2011-05-01 £ 100
Stocks Inventory 2011-11-01 £ 8,259
Tangible Fixed Assets 2011-11-01 £ 4,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOW FITTERS WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOW FITTERS WAREHOUSE LIMITED
Trademarks
We have not found any records of WINDOW FITTERS WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDOW FITTERS WAREHOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-12-02 GBP £8,085 Planning Application

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 WINDOW FITTERS WAREHOUSE 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 WINDOW FITTERS WAREHOUSE 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 FITTERS WAREHOUSE 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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    Other companies at postcode NE33 1PR