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Home > England & Wales Companies > SIESTA WINDOWS (MANUFACTURING) LIMITED
Company Information for

SIESTA WINDOWS (MANUFACTURING) LIMITED

UNIT 4/5 MONASTERY ROAD, NEATH ABBEY, NEATH, WEST GLAMORGAN, SA10 7DH,
Company Registration Number
02221186
Private Limited Company
Active

Company Overview

About Siesta Windows (manufacturing) Ltd
SIESTA WINDOWS (MANUFACTURING) LIMITED was founded on 1988-02-15 and has its registered office in Neath. The organisation's status is listed as "Active". Siesta Windows (manufacturing) 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
SIESTA WINDOWS (MANUFACTURING) LIMITED
 
Legal Registered Office
UNIT 4/5 MONASTERY ROAD
NEATH ABBEY
NEATH
WEST GLAMORGAN
SA10 7DH
Other companies in SA10
 
Filing Information
Company Number 02221186
Company ID Number 02221186
Date formed 1988-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB484234244  
Last Datalog update: 2024-02-05 11:04:02
Primary Source:Companies House
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Company Officers of SIESTA WINDOWS (MANUFACTURING) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN DAVID DAVIES
 Company Secretary 1991-08-01
BEVERLEY CHRISTINE DAVIES
 Director 1994-09-01
MARTYN DAVID DAVIES
 Director 1991-08-01
MATTHEW TERRY DAVIES
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DAVID DAVIES
 Director 1994-08-01 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN DAVID DAVIES DARMATT PROPERTIES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
MATTHEW TERRY DAVIES DARMATT PROPERTIES LIMITED Director 2017-05-04 CURRENT 2002-06-25 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
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-02RES13Resolutions passed:
  • On adoption of new articles authorised share capital be dispensed with an limits applied to directors authority/new share classes created 01/04/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02SH08Change of share class name or designation
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MR MATTHEW TERRY DAVIES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0101/08/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0101/08/10 ANNUAL RETURN FULL LIST
2009-08-11363aReturn made up to 01/08/09; full list of members
2009-06-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28225Accounting reference date shortened from 31/08/2009 to 31/03/2009
2008-08-05363aReturn made up to 01/08/08; full list of members
2008-08-04287Registered office changed on 04/08/2008 from units 4 & 5 monastery road neath abbey neath SA10 7OH
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAVIES / 31/01/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN DAVIES / 31/01/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN DAVIES / 31/01/2008
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-22363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-05363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-30363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-29363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-03363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-08-24363sRETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-26363bRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-09-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-27363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-07-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-18363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-21363aRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-06363RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-09287REGISTERED OFFICE CHANGED ON 09/11/90 FROM: UNIT 1 MONASTERY ROAD NEATH ABBEY NEATH SA10 7DH
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIESTA WINDOWS (MANUFACTURING) 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 SIESTA WINDOWS (MANUFACTURING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-07-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-07-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-05-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 164,394
Creditors Due Within One Year 2012-03-31 £ 99,615
Provisions For Liabilities Charges 2013-03-31 £ 2,195
Provisions For Liabilities Charges 2012-03-31 £ 2,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIESTA WINDOWS (MANUFACTURING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 194,581
Cash Bank In Hand 2012-03-31 £ 145,862
Current Assets 2013-03-31 £ 655,783
Current Assets 2012-03-31 £ 574,592
Debtors 2013-03-31 £ 451,202
Debtors 2012-03-31 £ 418,730
Shareholder Funds 2013-03-31 £ 503,795
Shareholder Funds 2012-03-31 £ 490,752
Stocks Inventory 2013-03-31 £ 10,000
Stocks Inventory 2012-03-31 £ 10,000
Tangible Fixed Assets 2013-03-31 £ 14,601
Tangible Fixed Assets 2012-03-31 £ 18,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIESTA WINDOWS (MANUFACTURING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIESTA WINDOWS (MANUFACTURING) LIMITED
Trademarks
We have not found any records of SIESTA WINDOWS (MANUFACTURING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIESTA WINDOWS (MANUFACTURING) 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 (32990 - Other manufacturing n.e.c.) as SIESTA WINDOWS (MANUFACTURING) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SIESTA WINDOWS (MANUFACTURING) 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 SIESTA WINDOWS (MANUFACTURING) 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 SIESTA WINDOWS (MANUFACTURING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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