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Company Information for

WINDOW WIDGETS LLP

UNIT C, QUEDGELEY WST BUSINESS PARK BRISTOL ROAD, HARDWICKE, GLOUCESTER, GL2 4PA,
Company Registration Number
OC320178
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Window Widgets Llp
WINDOW WIDGETS LLP was founded on 2006-06-06 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Window Widgets Llp is a Limited Liability Partnership registered in ENGLAND 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 WIDGETS LLP
 
Legal Registered Office
UNIT C, QUEDGELEY WST BUSINESS PARK BRISTOL ROAD
HARDWICKE
GLOUCESTER
GL2 4PA
Other companies in GL2
 
Filing Information
Company Number OC320178
Company ID Number OC320178
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 12:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW WIDGETS LLP
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Companies with same name WINDOW WIDGETS LLP
The following companies were found which have the same name as WINDOW WIDGETS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOW WIDGETS LIMITED UNIT C QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD HARDWICKE GLOUCESTER GL2 4PA Active Company formed on the 2000-05-10

Company Officers of WINDOW WIDGETS LLP

Current Directors
Officer Role Date Appointed
DW3 PRODUCTS GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-04-09
WINDOW WIDGETS (2006) LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ANDREW GILL
Limited Liability Partnership (LLP) Designated Member 2006-06-06 2015-04-09
WENDY GILL
Limited Liability Partnership (LLP) Designated Member 2006-06-06 2015-04-09
GREGORY MICHAEL PIGOTT
Limited Liability Partnership (LLP) Designated Member 2015-04-09 2015-04-09
LEE JOHN RAYMOND MARRIOTT
Limited Liability Partnership (LLP) Member 2011-01-01 2015-04-09
GREGORY MICHAEL PIGOTT
Limited Liability Partnership (LLP) Member 2012-05-21 2015-04-09
GRAHAM ARTHUR ROGERS
Limited Liability Partnership (LLP) Member 2011-01-01 2015-04-09
LORRAINE IRENE SMALLMAN
Limited Liability Partnership (LLP) Member 2011-02-01 2014-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DW3 PRODUCTS GROUP LIMITED ECLECTIC SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2015-04-09 CURRENT 2011-08-25 Active - Proposal to Strike off

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
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-24LLAD01Change of registered office address for limited liability partnership from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS United Kingdom to Unit C, Quedgeley Wst Business Park Bristol Road Hardwicke Gloucester GL2 4...
2019-12-19LLMR01LLP Creation of charge with deed OC3201780006 on 2019-12-13
2019-11-30LLMR04LLP Statement of satisfaction of a charge / full OC3201780004
2019-11-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17LLDS02Limited liability partnership. Withdrawal of the strike-off application
2019-10-17SOAS(A)Voluntary dissolution strike-off suspended
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-18LLDS01Application for strike off of limited liability partnership
2019-06-06LLCS01Confirmation statement with no updates made up to 2019-06-06
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-07LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-05-31 to 2018-12-31
2018-06-16LLCS01Confirmation statement with no updates made up to 2018-06-06
2018-06-16LLPSC05LLP Notification of change to Dw3 Products Group Limited as a person with significant control on 2018-01-29
2018-02-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDOW WIDGETS (2006) LIMITED / 29/01/2018
2018-02-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DW3 PRODUCTS GROUP LIMITED / 29/01/2018
2018-02-04LLAD01Change of registered office address for limited liability partnership from Unit C Quedgeley West Business Park, Bristol Road Hardwicke Gloucester GL2 4PA to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS
2018-02-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-06
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LLAR01LLP Annual return made up to 2016-06-06
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LLAR01LLP Annual return made up to 2015-06-06
2015-07-01LLAP02Limited liability partnership appointment of corporate member Dw3 Products Group Limited on 2015-04-09 as member
2015-04-20LLTM01Limited liability partnership termination of member Gregory Michael Pigott on 2015-04-09
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE MARRIOTT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE MARRIOTT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER WENDY GILL
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY PIGOTT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY PIGOTT
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL GILL
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM ROGERS
2015-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREGORY PIGOTT
2015-04-16LLAP01LLP MEMBER APPOINTED MR GREGORY MICHAEL PIGOTT
2015-04-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3201780004
2015-04-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3201780005
2015-04-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3201780003
2015-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JOHN RAYMOND MARRIOTT / 07/01/2015
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-15LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-02LLAR01ANNUAL RETURN MADE UP TO 06/06/14
2014-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS WENDY GILL / 01/05/2014
2014-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ANDREW GILL / 01/05/2014
2014-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER LORRAINE SMALLMAN
2014-03-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JOHN RAYMOND MARRIOTT / 04/11/2013
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-04LLAR01ANNUAL RETURN MADE UP TO 06/06/13
2013-07-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDOW WIDGETS (2006) LIMITED / 23/04/2013
2013-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS LORRAINE IRENE SMALLMAN / 23/04/2013
2013-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR ROGERS / 23/04/2013
2013-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEE JOHN RAYMOND MARRIOTT / 23/04/2013
2013-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS WENDY GILL / 23/04/2013
2013-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ANDREW GILL / 23/04/2013
2013-04-23LLAD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-03LLAR01ANNUAL RETURN MADE UP TO 06/06/12
2012-07-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL GILL / 07/06/2011
2012-07-03LLAP01LLP MEMBER APPOINTED GREGORY MICHAEL PIGOTT
2011-10-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WENDY GILL / 05/06/2011
2011-07-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL GILL / 05/06/2011
2011-06-28LLAR01ANNUAL RETURN MADE UP TO 06/06/11
2011-06-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WINDOW WIDGETS (2006) LIMITED / 05/06/2011
2011-06-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL GILL / 05/06/2011
2011-05-25LLAP01LLP MEMBER APPOINTED GRAHAM ARTHUR ROGERS
2011-05-25LLAP01LLP MEMBER APPOINTED LORRAINE IRENE SMALLMAN
2011-05-25LLAP01LLP MEMBER APPOINTED LEE JOHN RAYMOND MARRIOTT
2010-12-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-02LLAR01ANNUAL RETURN MADE UP TO 07/06/10
2010-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WENDY BENNETT / 07/06/2010
2010-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL GILL / 07/06/2010
2010-07-14LLAR01ANNUAL RETURN MADE UP TO 06/06/10
2010-07-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-08-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24LLP363ANNUAL RETURN MADE UP TO 06/06/09
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-30LLP363ANNUAL RETURN MADE UP TO 06/06/08
2009-01-30LLP288cMEMBER'S PARTICULARS DANIEL GILL
2009-01-30LLP288cMEMBER'S PARTICULARS WENDY GILL
2008-08-18LLP288cMEMBER'S PARTICULARS WENDY BENNETT
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-27LLP225PREV SHO FROM 30/06/2007 TO 31/05/2007
2008-03-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-06-15363aANNUAL RETURN MADE UP TO 06/06/07
2006-06-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1098240 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WIDGETS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
2015-04-14 Outstanding NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
2015-04-13 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
RENT DEPOSIT DEED 2010-07-08 Satisfied ROBERT HITCHINS LTD
DEBENTURE 2008-03-04 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by WINDOW WIDGETS LLP

WINDOW WIDGETS LLP has registered 1 patents

GB2488042 ,

Domain Names

WINDOW WIDGETS LLP owns 7 domain names.

4inch.co.uk   mightymullion.co.uk   storm-window.co.uk   passivehouse-window.co.uk   passivhaus-window.co.uk   pinkpackers.co.uk   100mm.co.uk  

Trademarks
We have not found any records of WINDOW WIDGETS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW WIDGETS LLP. 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 (None Supplied) as WINDOW WIDGETS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOW WIDGETS LLP 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 WIDGETS LLP 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 WIDGETS LLP 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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