OUTLOOK WINDOW SYSTEMS LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Outlook Window Systems Ltd

OUTLOOK WINDOW SYSTEMS LIMITED was founded on 1993-01-08 and has its registered office in North Baddesley. The organisation's status is listed as "Active". Outlook Window Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
OUTLOOK WINDOW SYSTEMS LIMITED

UNITS 5 - 7 BADDESLEY PARK INDUSTRIAL ESTATE BOTLEY ROAD NORTH BADDESLEY HAMPSHIRE SO52 9NW Other companies in PO9

Filing Information

Company Number		02778098
Company ID Number		02778098
Date formed		1993-01-08
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		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB631883724

Last Datalog update:	2024-03-06 19:52:25
Primary Source:	Companies House

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Company Officers of OUTLOOK WINDOW SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL TURNER	Company Secretary	2007-08-31
JOHN TURNER	Director	2007-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN ANNE VALVONA	Company Secretary	1998-01-07	2007-08-31
ANTHONY CHARLES VALVONA	Director	1997-04-25	2007-08-31
MICHAEL FRANCIS BISHOP	Company Secretary	1994-08-01	1997-05-12
JANE BISHOP	Director	1994-08-01	1997-04-25
DAVID JOHN HACKETT	Company Secretary	1993-01-08	1994-08-01
DAVID JOHN HACKETT	Director	1993-01-08	1994-08-01
DEREK ALAN HACKETT	Director	1993-01-14	1994-08-01
ANTHONY CHARLES VALVONA	Director	1993-01-08	1993-01-14
RWL REGISTRARS LIMITED	Nominated Secretary	1993-01-08	1993-01-08

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.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-04-28		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL TURNER
2022-01-20		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-02-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-04-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-03-03	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-04-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-02-01	AR01	08/01/10 ANNUAL RETURN FULL LIST
2010-02-01	CH01	Director's details changed for John Turner on 2010-01-08
2009-12-23	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	Return made up to 08/01/09; full list of members
2008-05-22	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16	363a	Return made up to 08/01/08; full list of members
2008-01-16	288b	DIRECTOR RESIGNED
2007-09-06	288b	SECRETARY RESIGNED
2007-09-06	288a	NEW SECRETARY APPOINTED
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-22	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG
2006-07-18	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-21	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-05	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-25	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-10	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-31	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-14	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-21	363s	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-04-08	363b	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1998-03-30	288a	NEW SECRETARY APPOINTED
1997-07-16	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-05-15	288a	NEW DIRECTOR APPOINTED
1997-05-15	288b	SECRETARY RESIGNED
1997-05-15	288b	DIRECTOR RESIGNED
1997-02-10	363s	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1997-02-10	88(2)R	AD 01/01/97--------- £ SI 98@1=98 £ IC 2/100
1996-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/96
1996-02-20	363s	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-01-31	363s	RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1995-01-31	363(288)	DIRECTOR RESIGNED
1994-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-11-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/07/94
1994-08-30	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-08-24	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
1994-08-24	288	DIRECTOR RESIGNED
1994-08-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-24	363s	RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1994-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-24	288	NEW DIRECTOR APPOINTED
1994-07-19	GAZ1	FIRST GAZETTE
1993-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5RE

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OUTLOOK WINDOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1994-07-19

Fines / Sanctions

No fines or sanctions have been issued against OUTLOOK WINDOW SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 OUTLOOK WINDOW SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of OUTLOOK WINDOW SYSTEMS LIMITED registering or being granted any patents

Domain Names

OUTLOOK WINDOW SYSTEMS LIMITED owns 2 domain names.

outlookwindows.co.uk outlookwindowsystems.co.uk

Trademarks

We have not found any records of OUTLOOK WINDOW SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OUTLOOK WINDOW SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Test Valley Borough Council	2016-09-15	GBP £2,500	Supplies & Services
Test Valley Borough Council	2015-01-15	GBP £2,500	Supplies & Services

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.

Outgoings

Business Rates/Property Tax

No properties were found where OUTLOOK WINDOW SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OUTLOOK WINDOW SYSTEMS LIMITED	Event Date	1994-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUTLOOK WINDOW SYSTEMS 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 OUTLOOK WINDOW SYSTEMS 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.
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