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Home > England & Wales Companies > YORKSHIRE HERITAGE WINDOWS LIMITED
Company Information for

YORKSHIRE HERITAGE WINDOWS LIMITED

370 WOODSIDE ROAD, WYKE, BRADFORD, BD12 8HT,
Company Registration Number
09580697
Private Limited Company
Active

Company Overview

About Yorkshire Heritage Windows Ltd
YORKSHIRE HERITAGE WINDOWS LIMITED was founded on 2015-05-08 and has its registered office in Bradford. The organisation's status is listed as "Active". Yorkshire Heritage Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YORKSHIRE HERITAGE WINDOWS LIMITED
 
Legal Registered Office
370 WOODSIDE ROAD
WYKE
BRADFORD
BD12 8HT
 
Previous Names
PEARL TRADE WINDOW CENTRE LIMITED20/10/2022
PEARL TRADE WINDOW CENTER LIMITED29/05/2015
Filing Information
Company Number 09580697
Company ID Number 09580697
Date formed 2015-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:33:07
Primary Source:Companies House
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Company Officers of YORKSHIRE HERITAGE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DEMAINE PAYTON
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD STONEY
 Director 2015-05-08 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DEMAINE PAYTON SASH TIMBER WINDOWS LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
JULIAN DEMAINE PAYTON SOLAR PANELS YORKSHIRE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2014-08-05
JULIAN DEMAINE PAYTON VANBRUGH CONSERVATORIES LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
JULIAN DEMAINE PAYTON SASH HOLDINGS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-04-04
JULIAN DEMAINE PAYTON PEARL FRAME CONSERVATORIES LIMITED Director 2001-05-30 CURRENT 2001-05-30 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
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-31CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-20CERTNMCompany name changed pearl trade window centre LIMITED\certificate issued on 20/10/22
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Suite 4 Buttershaw Works Buttershaw Lane Bradford BD6 2DD England
2022-04-26CH01Director's details changed for Mr Julian Demaine Payton on 2022-04-26
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DEMAINE PAYTON
2020-12-10PSC07CESSATION OF GEORGE RICHARD STONEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 21 Clare Road Halifax HX1 2HX England
2018-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD STONEY
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2015-05-29RES15CHANGE OF NAME 28/05/2015
2015-05-29CERTNMCompany name changed pearl trade window center LIMITED\certificate issued on 29/05/15
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-08NEWINCNew incorporation
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 YORKSHIRE HERITAGE WINDOWS 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 YORKSHIRE HERITAGE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YORKSHIRE HERITAGE WINDOWS 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 43290 - Other construction installation

Filed Financial Reports
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 YORKSHIRE HERITAGE WINDOWS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE HERITAGE WINDOWS 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 YORKSHIRE HERITAGE WINDOWS 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 YORKSHIRE HERITAGE WINDOWS 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 BD12 8HT