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Company Information for

SASH WINDOWS JOINERY LIMITED

2 HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EW,

Company Registration Number

07721155

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sash Windows Joinery Ltd

SASH WINDOWS JOINERY LIMITED was founded on 2011-07-28 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Sash Windows Joinery Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SASH WINDOWS JOINERY LIMITED

2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW Other companies in W1F

Filing Information

Company Number		07721155
Company ID Number		07721155
Date formed		2011-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-07 05:45:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SASH WINDOWS JOINERY LIMITED
The accountancy firm based at this address is PRIME ENTERPRISE (GLOBAL) LIMITED

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Company Officers of SASH WINDOWS JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR QUADROS FERNANDES	Company Secretary	2012-07-28
JOHN EDWARD ROSE	Director	2015-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR QUADROS FERNANDES	Director	2012-07-28	2015-10-20
TANYA SIM	Company Secretary	2012-03-25	2012-07-28
TANYA SIM	Director	2012-03-25	2012-07-28
VICTOR QUADROS FERNANDES	Company Secretary	2011-07-28	2012-03-25
VICTOR QUADROS FERNANDES	Director	2011-11-25	2012-03-25
VICTOR QUADROS FERNANDES	Director	2011-07-28	2012-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD ROSE	PENTREBACH GLAZING LIMITED	Director	2015-11-03	CURRENT	2011-10-13	Liquidation
JOHN EDWARD ROSE	BESPOKE TIMBER DRAUGHT PROOFING LIMITED	Director	2015-11-02	CURRENT	2005-09-30	Active - Proposal to Strike off
JOHN EDWARD ROSE	TOLLMAL LIMITED	Director	2015-11-02	CURRENT	1989-10-10	Active - Proposal to Strike off
JOHN EDWARD ROSE	SOLAR SAVE 2000 LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active - Proposal to Strike off
JOHN EDWARD ROSE	MERTHYR JOINERY LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active - Proposal to Strike off
JOHN EDWARD ROSE	THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	SASH WINDOWS DOCTOR (MANCHESTER) LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	SASH WINDOWS INFO LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	SASH WINDOW INFO LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	SASH WINDOWS SOLUTIONS LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Active - Proposal to Strike off
JOHN EDWARD ROSE	RICHVALE LIMITED	Director	2006-06-09	CURRENT	1992-03-30	Dissolved 2015-04-07
JOHN EDWARD ROSE	AGADIR VILLAS SAR LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Active - Proposal to Strike off
JOHN EDWARD ROSE	THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Active - Proposal to Strike off
JOHN EDWARD ROSE	HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Dissolved 2018-04-24
JOHN EDWARD ROSE	PUREAIR HOME VENTILATION LIMITED	Director	2005-01-17	CURRENT	2005-01-17	Active - Proposal to Strike off
JOHN EDWARD ROSE	ROCKPLACE PROPERTIES LIMITED	Director	2004-06-10	CURRENT	2004-05-25	Active - Proposal to Strike off
JOHN EDWARD ROSE	CAN-DO CORPORATION LIMITED	Director	2001-06-01	CURRENT	1990-07-10	Active - Proposal to Strike off
JOHN EDWARD ROSE	ENVOYGATE (WINDSOR) LIMITED	Director	1992-12-31	CURRENT	1988-06-13	Liquidation
JOHN EDWARD ROSE	ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE)	Director	1991-12-31	CURRENT	1984-07-06	Active - Proposal to Strike off
JOHN EDWARD ROSE	ENVOYGATE DIRECT MARKETING LIMITED	Director	1991-06-07	CURRENT	1988-06-09	Active - Proposal to Strike off
JOHN EDWARD ROSE	ENVOYGATE JOINERY LIMITED	Director	1990-12-31	CURRENT	1988-03-02	Dissolved 2013-11-19
JOHN EDWARD ROSE	ENVOYGATE (PROPERTY) LIMITED	Director	1990-12-31	CURRENT	1987-09-29	Active - Proposal to Strike off
JOHN EDWARD ROSE	ENVOYGATE (INSTALLATIONS) LIMITED	Director	1990-12-31	CURRENT	1987-09-29	Liquidation

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.

Date	Document Type	Document Description
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	AP01	DIRECTOR APPOINTED MR RICHARD PETER BRAYSHER
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-09-24	AP03	Appointment of Mr Richard Peter Braysher as company secretary on 2019-09-09
2019-09-24	TM02	Termination of appointment of Victor Quadros Fernandes on 2019-09-09
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ROSE
2018-11-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIMA ALLAM
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR QUADROS FERNANDES
2015-11-12	AP01	DIRECTOR APPOINTED MR JOHN EDWARD ROSE
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	28/07/13 ANNUAL RETURN FULL LIST
2012-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR VICTOR QUADROS FERNANDES on 2012-11-28
2012-12-20	CH01	Director's details changed for Mr Victor Quadros Fernandes on 2012-11-28
2012-10-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-08-06	AP03	SECRETARY APPOINTED MR VICTOR QUADROS FERNANDES
2012-08-06	AP01	DIRECTOR APPOINTED MR VICTOR QUADROS FERNANDES
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA SIM
2012-07-30	TM02	APPOINTMENT TERMINATED, SECRETARY TANYA SIM
2012-05-28	AP03	SECRETARY APPOINTED MS TANYA SIM
2012-05-28	AP01	DIRECTOR APPOINTED MS TANYA SIM
2012-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY VICTOR FERNANDES
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR FERNANDES
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR FERNANDES
2012-02-17	AP01	DIRECTOR APPOINTED VICTOR QUADROS FERNANDES
2011-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-30	AA01	CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to SASH WINDOWS JOINERY 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 SASH WINDOWS JOINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SASH WINDOWS JOINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SASH WINDOWS JOINERY LIMITED

Trademarks

We have not found any records of SASH WINDOWS JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SASH WINDOWS JOINERY 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 (25120 - Manufacture of doors and windows of metal) as SASH WINDOWS JOINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SASH WINDOWS JOINERY 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.

Import/Export of Goods

Goods imported/exported by SASH WINDOWS JOINERY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	81122900	Articles of chromium, n.e.s.
2015-06-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-10-01	83021000	Hinges of all kinds, of base metal
2014-01-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2013-05-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2012-11-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SASH WINDOWS JOINERY 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 SASH WINDOWS JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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