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Home > England & Wales Companies > COMMERCIAL WINDOWS & DOORS LIMITED
Company Information for

COMMERCIAL WINDOWS & DOORS LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
03074143
Private Limited Company
Active

Company Overview

About Commercial Windows & Doors Ltd
COMMERCIAL WINDOWS & DOORS LIMITED was founded on 1995-06-29 and has its registered office in London. The organisation's status is listed as "Active". Commercial Windows & Doors Limited is a Private Limited Company registered in ENGLAND 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
COMMERCIAL WINDOWS & DOORS LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in N17
 
Filing Information
Company Number 03074143
Company ID Number 03074143
Date formed 1995-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667400434  
Last Datalog update: 2024-04-06 20:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL WINDOWS & DOORS LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Company Officers of COMMERCIAL WINDOWS & DOORS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH GRACE
 Company Secretary 1995-06-29
COLIN MARK STEPHEN GRACE
 Director 1995-06-29
MICHAEL JOSEPH GRACE
 Director 1996-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-06-29 1995-06-29
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-06-29 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH GRACE C W D (SUPPLIES) LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
COLIN MARK STEPHEN GRACE C W D (SUPPLIES) LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active
MICHAEL JOSEPH GRACE C W D (SUPPLIES) LIMITED Director 2002-02-14 CURRENT 2002-02-14 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
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Unit 20 Peacock Industrial Estate 20-22 White Hart Lane London N17 8DT
2024-03-13Director's details changed for Mr Michael Joseph Grace on 2024-03-13
2024-03-13Director's details changed for Colin Mark Stephen Grace on 2024-03-13
2024-03-13SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOSEPH GRACE on 2024-03-13
2024-01-30Director's details changed for Colin Mark Stephen Grace on 2024-01-29
2023-08-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-01-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH GRACE
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-07AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0129/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-19AR0129/06/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 29/06/09; full list of members
2009-04-20123Nc inc already adjusted 22/10/08
2009-04-20RES13SEC FILE FORMS 22/10/2008
2009-04-20RES04GBP NC 1000/1100 22/10/2008
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-15363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS; AMEND
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 62 BULLSMOOR LANE ENFIELD MIDDLESEX EN3 6TN
1999-06-24363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-12363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-05288aNEW DIRECTOR APPOINTED
1996-09-15363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-07-18288DIRECTOR RESIGNED
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-18288SECRETARY RESIGNED
1995-07-18288NEW SECRETARY APPOINTED
1995-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL WINDOWS & DOORS 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 COMMERCIAL WINDOWS & DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-12 Outstanding HSBC BANK PLC
DEBENTURE 2000-09-15 Outstanding HSBC BANK PLC
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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMMERCIAL WINDOWS & DOORS LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL WINDOWS & DOORS LIMITED registering or being granted any patents
Domain Names

COMMERCIAL WINDOWS & DOORS LIMITED owns 1 domain names.

comwin.co.uk  

Trademarks
We have not found any records of COMMERCIAL WINDOWS & DOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMMERCIAL WINDOWS & DOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-12-07 GBP £230 Support Services (SSC)

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 COMMERCIAL WINDOWS & DOORS 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 COMMERCIAL WINDOWS & DOORS 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 COMMERCIAL WINDOWS & DOORS 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.
    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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    Other companies at postcode EC3M 5JD