Company Information for DOORS AND WINDOWS LIMITED
UNIT 103, THE APEX DERRIFORD BUSINESS PARK, BREST ROAD, PLYMOUTH, DEVON, PL6 5FL,
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Company Registration Number
01726521
Private Limited Company
Active |
Company Name | |
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DOORS AND WINDOWS LIMITED | |
Legal Registered Office | |
UNIT 103, THE APEX DERRIFORD BUSINESS PARK BREST ROAD PLYMOUTH DEVON PL6 5FL Other companies in PL4 | |
Company Number | 01726521 | |
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Company ID Number | 01726521 | |
Date formed | 1983-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB464831531 |
Last Datalog update: | 2024-03-06 11:02:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOORS AND WINDOWS PTE. LTD. | ADMIRALTY STREET Singapore 757695 | Dissolved | Company formed on the 2012-04-24 | |
DOORS AND WINDOWS SOLUTIONS, LLC | 6301 N ROME AVE. TAMPA FL 33634 | Inactive | Company formed on the 2016-09-14 | |
DOORS AND WINDOWS EXPERT LIMITED | 17 ST. MARY'S AVENUE LONDON E11 2NR | Active - Proposal to Strike off | Company formed on the 2017-07-07 | |
DOORS AND WINDOWS INC | Georgia | Unknown | ||
DOORS AND WINDOWS UNLIMITED INCORPORATED | Michigan | UNKNOWN | ||
DOORS AND WINDOWS PLUS INCORPORATED | Michigan | UNKNOWN | ||
DOORS AND WINDOWS GALORE LLC | Michigan | UNKNOWN | ||
DOORS AND WINDOWS GALORE INCORPORATED | New Jersey | Unknown | ||
DOORS AND WINDOWS TORRES LLC | California | Unknown | ||
DOORS AND WINDOWS OF CARMEL INCORPORATED | California | Unknown | ||
DOORS AND WINDOWS DIRECT INCORPORATED | California | Unknown | ||
DOORS AND WINDOWS FOR YOU INC | 5022 COLLINGWOOD DR GARLAND TX 75043 | Forfeited | Company formed on the 2019-04-12 | |
Doors And Windows By Rex LLC | Indiana | Unknown | ||
Doors And Windows Direct Inc | Maryland | Unknown | ||
DOORS AND WINDOWS INC | Georgia | Unknown | ||
DOORS AND WINDOWS GALORE INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA HORWELL |
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LINDA HORWELL |
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RICHARD ANTHONY HORWELL |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET HORWELL |
Company Secretary | ||
JOHN GEORGE HORWELL |
Director | ||
MARGARET HORWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORWELL HOLDINGS LIMITED | Director | 2013-06-19 | CURRENT | 1999-02-22 | Active | |
HORWELL HOLDINGS LIMITED | Director | 1999-03-16 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/02/24 FROM 12 Colebrook Road Plympton Plymouth Devon PL7 4AA United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM Unit 103, the Apex Derriford Business Park Brest Road Plymouth Devon PL7 4AA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for Richard Anthony Horwell on 2023-10-20 | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA HORWELL | ||
Termination of appointment of Linda Horwell on 2023-10-13 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom | ||
Director's details changed for Mrs Linda Horwell on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LINDA HORWELL on 2023-03-13 | ||
Director's details changed for Mrs Linda Horwell on 2023-03-13 | ||
Director's details changed for Mrs Linda Horwell on 2023-03-13 | ||
Director's details changed for Richard Anthony Horwell on 2023-03-13 | ||
Director's details changed for Richard Anthony Horwell on 2023-03-13 | ||
Change of details for Horwell Holdings Ltd as a person with significant control on 2023-03-13 | ||
Change of details for Horwell Holdings Ltd as a person with significant control on 2023-03-13 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
Director's details changed for Richard Anthony Horwell on 2022-01-17 | ||
CH01 | Director's details changed for Richard Anthony Horwell on 2022-01-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA HORWELL on 2017-10-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Anthony Horwell on 2013-01-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA HORWELL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA HORWELL / 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HORWELL / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS LINDA HORWELL | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET HORWELL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORWELL / 30/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH PL4 6HA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/10/03--------- £ SI 2@1=2 £ IC 100/102 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
363(287) | REGISTERED OFFICE CHANGED ON 10/01/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 31/12/92; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
Return made up to 31/12/91; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 06/04/91 | ||
Return made up to 31/12/90; full list of members | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 31/12/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 31/12/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88 | ||
Wd 06/10/88 ad 22/09/88--------- si 98@1=98 ic 2/100 | ||
Particulars of mortgage/charge | ||
Return made up to 14/12/87; full list of members | ||
Accounts made up to 1987-03-31 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/86 | ||
Return made up to 31/12/86; full list of members | ||
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 DOORS AND WINDOWS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |