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Company Information for

CLIMATEC WINDOWS LIMITED

Monometer House, Rectory Grove, Leigh-On-Sea, ESSEX, SS9 2HL,
Company Registration Number
02788430
Private Limited Company
Active

Company Overview

About Climatec Windows Ltd
CLIMATEC WINDOWS LIMITED was founded on 1993-02-10 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Climatec Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CLIMATEC WINDOWS LIMITED
 
Legal Registered Office
Monometer House
Rectory Grove
Leigh-On-Sea
ESSEX
SS9 2HL
Other companies in SS1
 
Filing Information
Company Number 02788430
Company ID Number 02788430
Date formed 1993-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-03-04
Return next due 2027-03-18
Type of accounts MEDIUM
VAT Number /Sales tax ID GB626909220  GB351391608  
Last Datalog update: 2026-03-05 17:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATEC WINDOWS LIMITED
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Company Officers of CLIMATEC WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER BARKER
 Company Secretary 1993-04-26
STEPHEN PETER BARKER
 Director 1993-04-26
JOHN PHILLIP BATES
 Director 1994-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER HAIR
 Director 1993-04-26 1999-02-10
RM REGISTRARS LIMITED
 Nominated Secretary 1993-02-10 1993-04-26
VIOLET COHEN
 Nominated Director 1993-02-10 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER BARKER ALU-TEC (UK) LTD Director 2012-03-21 CURRENT 2012-03-21 Active
STEPHEN PETER BARKER BARCOM TRADING LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
STEPHEN PETER BARKER CLIMATEC HOME IMPROVEMENTS LTD Director 2009-11-18 CURRENT 2009-11-18 Active
STEPHEN PETER BARKER VINYLEX SYSTEMS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
JOHN PHILLIP BATES ALU-TEC (UK) LTD Director 2012-03-21 CURRENT 2012-03-21 Active
JOHN PHILLIP BATES CLIMATEC HOME IMPROVEMENTS LTD Director 2009-11-18 CURRENT 2009-11-18 Active
JOHN PHILLIP BATES VINYLEX SYSTEMS LIMITED Director 2008-09-30 CURRENT 2008-09-30 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
2026-03-05CONFIRMATION STATEMENT MADE ON 04/03/26, WITH UPDATES
2025-08-07Full accounts made up to 2024-12-31
2025-03-07CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 027884300005
2024-03-26CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2023-03-17Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027884300004
2020-04-21RES01ADOPT ARTICLES 21/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-27PSC07CESSATION OF JOHN ALEXANDER HAIR AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-18AP01DIRECTOR APPOINTED MR STEPHEN PAUL MUSKETT
2020-03-18PSC07CESSATION OF STEPHEN PETER BARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC02Notification of Climatec Group Holdings Limited as a person with significant control on 2020-03-06
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027884300003
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-30AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER BARKER on 2019-06-14
2020-01-28PSC04Change of details for Mr Stephen Peter Barker as a person with significant control on 2019-06-14
2020-01-28CH01Director's details changed for Mr Stephen Peter Barker on 2019-06-14
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0109/01/15 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0109/01/14 ANNUAL RETURN FULL LIST
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-23AR0109/01/13 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-17AR0109/01/12 ANNUAL RETURN FULL LIST
2011-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-03-07AR0109/01/11 ANNUAL RETURN FULL LIST
2010-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-14AR0109/01/10 ANNUAL RETURN FULL LIST
2009-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-02-02363aReturn made up to 09/01/09; full list of members
2009-01-08363aReturn made up to 09/01/08; full list of members; amend
2008-07-02363aReturn made up to 09/01/08; full list of members
2008-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-04-19363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-13363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-03363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-17363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-17363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-02-15363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-05363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-03-08288bDIRECTOR RESIGNED
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX
1998-02-26363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-28363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-19363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-21363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1995-03-02395PARTICULARS OF MORTGAGE/CHARGE
1995-01-06288NEW DIRECTOR APPOINTED
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-12363sRETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-07-20395PARTICULARS OF MORTGAGE/CHARGE
1993-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-0588(2)R
1993-05-10287REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1993-05-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-04CERTNMCOMPANY NAME CHANGED HENWICK LIMITED CERTIFICATE ISSUED ON 04/05/93
1993-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0229324 Active Licenced property: TEMPLE FARM INDUSTRIAL ESTATE 11-14 FLETCHERS SQUARE SOUTHEND-ON-SEA GB SS2 5RN.

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 CLIMATEC WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1995-03-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-07-20 Outstanding JOHN ALEXANDER MCGAVIN HAIR
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CLIMATEC WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of CLIMATEC WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATEC WINDOWS LIMITED
Trademarks
We have not found any records of CLIMATEC WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMATEC WINDOWS 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 CLIMATEC WINDOWS 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
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
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 CLIMATEC WINDOWS 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 CLIMATEC WINDOWS 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 CLIMATEC WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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