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Home > England & Wales Companies > LITTLE WINDOWS & DOORS LTD
Company Information for

LITTLE WINDOWS & DOORS LTD

F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY,
Company Registration Number
08271241
Private Limited Company
Liquidation

Company Overview

About Little Windows & Doors Ltd
LITTLE WINDOWS & DOORS LTD was founded on 2012-10-29 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Liquidation". Little Windows & Doors 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
LITTLE WINDOWS & DOORS LTD
 
Legal Registered Office
F17 EVOLVE BUSINESS CENTRE
CYGNET WAY
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
Other companies in DH4
 
Filing Information
Company Number 08271241
Company ID Number 08271241
Date formed 2012-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204218257  
Last Datalog update: 2023-12-06 23:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE WINDOWS & DOORS LTD
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Company Officers of LITTLE WINDOWS & DOORS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES LITTLE
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK COOPER
 Director 2012-10-29 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES LITTLE LITTLE'S COMPOSITE DOORS LTD Director 2016-06-27 CURRENT 2016-06-27 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.

DateDocument TypeDocument Description
2023-11-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-28Voluntary liquidation Statement of affairs
2023-11-28Appointment of a voluntary liquidator
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Factory 3B Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN England
2023-09-29Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 17B Cherry Way Dubmire Industrial Estate Houghton Le Spring Tyne and Wear DH4 5RJ
2022-11-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Unit 17B Cherry Way Dubmire Industrial Estate Houghton Le Spring Tyne and Wear DH4 5RJ
2022-05-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-06-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O Little Windows & Doors Ltd 118 Brinkburn Crescent Houghton Le Spring Tyne and Wear DH4 5HA
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA28/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-23AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2012-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to LITTLE WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-24
Resolution2023-11-24
Fines / Sanctions
No fines or sanctions have been issued against LITTLE WINDOWS & DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE WINDOWS & DOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-10-28
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LITTLE WINDOWS & DOORS LTD

Intangible Assets
Patents
We have not found any records of LITTLE WINDOWS & DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE WINDOWS & DOORS LTD
Trademarks
We have not found any records of LITTLE WINDOWS & DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE WINDOWS & DOORS 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 (46180 - Agents specialized in the sale of other particular products) as LITTLE WINDOWS & DOORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE WINDOWS & DOORS 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 LITTLE WINDOWS & DOORS 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 LITTLE WINDOWS & DOORS 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.
    Need more information?
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    Other companies at postcode DH4 5QY