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Home > England & Wales Companies > YOUR PRICE WINDOW SALES LTD
Company Information for

YOUR PRICE WINDOW SALES LTD

FINMAR CONSULTANTS LTD 1-2 WYVERN INDUSTRIAL ESTATE, BEVERLY WAY, NEW MALDEN, SURREY, KT3 4PH,
Company Registration Number
02655529
Private Limited Company
Active

Company Overview

About Your Price Window Sales Ltd
YOUR PRICE WINDOW SALES LTD was founded on 1991-10-18 and has its registered office in New Malden. The organisation's status is listed as "Active". Your Price Window Sales Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YOUR PRICE WINDOW SALES LTD
 
Legal Registered Office
FINMAR CONSULTANTS LTD 1-2 WYVERN INDUSTRIAL ESTATE
BEVERLY WAY
NEW MALDEN
SURREY
KT3 4PH
Other companies in CR4
 
Previous Names
FINMAR CONSULTANTS LTD T/A YOUR PRICE WINDOW SALES LTD10/11/2023
YOUR PRICE WINDOW SALES LTD.25/09/2023
Filing Information
Company Number 02655529
Company ID Number 02655529
Date formed 1991-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB603049183  
Last Datalog update: 2025-02-06 04:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR PRICE WINDOW SALES LTD
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Company Officers of YOUR PRICE WINDOW SALES LTD

Current Directors
Officer Role Date Appointed
GEOFF CAMPBELL
Director 2015-08-01
TERRY CAMPBELL
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWIN BOYCE
Company Secretary 2007-04-30 2016-09-09
ANDREW EDWIN BOYCE
Director 1991-10-18 2016-09-09
DAVID STEVEN HARLOW
Director 2003-06-02 2014-09-01
FLORENCE SHINER
Company Secretary 1994-06-18 2007-04-30
DAVID HARVEY ADAMS
Director 2002-10-01 2007-04-30
JEANNETTE WRIGHT
Director 2002-10-01 2007-04-30
DENNIS GEFFERY ELSTON
Director 2000-01-19 2000-12-17
GRAHAM JAMES HALES
Director 1999-01-04 1999-12-31
FENTON CATTERALL
Director 1997-10-15 1998-11-30
ANN-MARIE MONTGOMERY
Director 1991-10-18 1995-01-06
LOUISE PILDITCH
Company Secretary 1994-03-20 1994-06-18
ANDREW EDWIN BOYCE
Company Secretary 1991-10-18 1994-03-20
DAVID GEORGE ARNOLD
Director 1993-04-23 1993-08-27
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-10-18 1991-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFF CAMPBELL TORKARD WINDOWS LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-10-31
GEOFF CAMPBELL YOUR PRICE WINDOWS EXPRESS LIMITED Director 2015-08-01 CURRENT 2013-01-15 Liquidation
GEOFF CAMPBELL GJND LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-31
GEOFF CAMPBELL PREMIER FIRE SERVICES LTD. Director 2006-01-18 CURRENT 2006-01-18 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
2025-02-05Compulsory winding up order
2025-01-30REGISTERED OFFICE CHANGED ON 30/01/25 FROM 38 Wates Way Mitcham Surrey CR4 4HR
2025-01-30CESSATION OF MOHAMED FARHAAN MOHIDEEN AS A PERSON OF SIGNIFICANT CONTROL
2025-01-30APPOINTMENT TERMINATED, DIRECTOR MOHAMED FARHAAN MOHIDEEN
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 026555290007
2023-10-02Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19
2023-09-30Change of details for D Mohamed Farhaan Mohideen as a person with significant control on 2023-09-19
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUZUL MILHAR MOHAMED FUAZUDEEN
2023-09-26CESSATION OF GEOFFREY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19
2023-09-26DIRECTOR APPOINTED MR FAUZUL MILHAR MOHAMED FUAZUDEEN
2023-09-25Company name changed your price window sales LTD.\certificate issued on 25/09/23
2023-09-25DIRECTOR APPOINTED DR MOHAMED FARHAAN MOHIDEEN
2023-09-25APPOINTMENT TERMINATED, DIRECTOR GEOFF CAMPBELL
2023-09-25CESSATION OF PREMIER FIRE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED FARHAAN MOHIDEEN
2023-09-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-22APPOINTMENT TERMINATED, DIRECTOR DARYL TERRI CAMPBELL
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Compulsory strike-off action has been discontinued
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22SH0118/11/21 STATEMENT OF CAPITAL GBP 25003
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CAMPBELL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MS DARYL TERRI CAMPBELL
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026555290006
2019-09-26CH01Director's details changed for Mr Geoff Campbell on 2019-09-26
2019-09-26PSC04Change of details for Mr Geoffrey Campbell as a person with significant control on 2019-09-26
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-20SH0108/11/18 STATEMENT OF CAPITAL GBP 25001
2018-11-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AP01DIRECTOR APPOINTED TERRY CAMPBELL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWIN BOYCE
2016-09-12TM02Termination of appointment of Andrew Edwin Boyce on 2016-09-09
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026555290006
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR GEOFFREY CAMPBELL
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN HARLOW
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23AA01Previous accounting period shortened from 31/10/14 TO 31/07/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-13AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-13SH03Purchase of own shares
2014-05-29AA31/10/13 TOTAL EXEMPTION FULL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 25003
2013-09-10AR0131/08/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/07/2013
2013-05-28AA31/10/12 TOTAL EXEMPTION FULL
2012-09-18AR0131/08/12 FULL LIST
2012-04-24AA31/10/11 TOTAL EXEMPTION FULL
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/08/2011
2011-09-13AR0131/08/11 FULL LIST
2011-02-22AA31/10/10 TOTAL EXEMPTION FULL
2011-02-11AA01PREVEXT FROM 31/08/2010 TO 31/10/2010
2010-09-20AR0131/08/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2009-11-17AR0131/08/09 FULL LIST
2009-06-29AA31/08/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-12-12RES04£ NC 25000/25003 15/10/
2007-12-1288(2)RAD 15/10/07--------- £ SI 3@1=3 £ IC 25000/25003
2007-12-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-12-05190LOCATION OF DEBENTURE REGISTER
2007-12-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2006-09-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-11-02363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-09-28363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-26363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-07-02288aNEW DIRECTOR APPOINTED
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-12-30288aNEW DIRECTOR APPOINTED
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-11-04363(288)DIRECTOR RESIGNED
2001-11-04363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: UNIT 3 55 WEIR ROAD WEIR ROAD INDUSTRIAL ESTATE WIMBLEDON LONDON SW19 8UG
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-12-08363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-28225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1999-05-12225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-27288aNEW DIRECTOR APPOINTED
1998-12-16288bDIRECTOR RESIGNED
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/08/97
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 YOUR PRICE WINDOW SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2025-02-04
Fines / Sanctions
No fines or sanctions have been issued against YOUR PRICE WINDOW SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-07-31

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 YOUR PRICE WINDOW SALES LTD

Intangible Assets
Patents
We have not found any records of YOUR PRICE WINDOW SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR PRICE WINDOW SALES LTD
Trademarks
We have not found any records of YOUR PRICE WINDOW SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR PRICE WINDOW SALES 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 (43342 - Glazing) as YOUR PRICE WINDOW SALES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR PRICE WINDOW SALES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyYOUR PRICE WINDOW SALES LTDEvent Date2025-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR PRICE WINDOW SALES 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 YOUR PRICE WINDOW SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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