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Home > England & Wales Companies > ALAN HILL WINDOW SYSTEMS LIMITED
Company Information for

ALAN HILL WINDOW SYSTEMS LIMITED

UNIT 1 CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3ED,
Company Registration Number
08993458
Private Limited Company
Active

Company Overview

About Alan Hill Window Systems Ltd
ALAN HILL WINDOW SYSTEMS LIMITED was founded on 2014-04-11 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Alan Hill Window Systems 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
ALAN HILL WINDOW SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
CF83 3ED
Other companies in CF83
 
Filing Information
Company Number 08993458
Company ID Number 08993458
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648355118  
Last Datalog update: 2024-12-05 17:11:10
Primary Source:Companies House
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Company Officers of ALAN HILL WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL HILL
 Director 2014-04-11
JOHN CHARLES KNOWLES
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JOAN KEW
 Company Secretary 2014-05-01 2015-07-17
STEPHANIE JOAN KEW
 Director 2014-04-11 2015-07-17
JEFFREY WILLIAM COWLEY
 Director 2014-11-03 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES KNOWLES VALLEY DEVELOPMENTS AND SERVICES LIMITED Director 2003-08-04 CURRENT 1999-08-16 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
2024-11-0630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-08-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-08-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-07-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-07-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-06-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05SH03Purchase of own shares
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOAN KEW
2015-08-03TM02Termination of appointment of Stephanie Joan Kew on 2015-07-17
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-23AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-23AP03Appointment of Mrs Stephanie Joan Kew as company secretary on 2014-05-01
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM COWLEY
2014-11-05AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM COWLEY
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-11NEWINCNew incorporation
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 ALAN HILL WINDOW SYSTEMS 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 ALAN HILL WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN HILL WINDOW SYSTEMS LIMITED 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 43342 - Glazing

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ALAN HILL WINDOW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN HILL WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN HILL WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of ALAN HILL WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN HILL WINDOW SYSTEMS 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 ALAN HILL WINDOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN HILL WINDOW SYSTEMS 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 ALAN HILL WINDOW SYSTEMS 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 ALAN HILL WINDOW SYSTEMS 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 CF83 3ED