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Company Information for

BETTER WINDOWS CORPORATION LTD

37 DURRANT WAY, ORPINGTON, KENT, BR6 7EH,
Company Registration Number
03441662
Private Limited Company
Active

Company Overview

About Better Windows Corporation Ltd
BETTER WINDOWS CORPORATION LTD was founded on 1997-09-29 and has its registered office in Orpington. The organisation's status is listed as "Active". Better Windows Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BETTER WINDOWS CORPORATION LTD
 
Legal Registered Office
37 DURRANT WAY
ORPINGTON
KENT
BR6 7EH
Other companies in TN14
 
Previous Names
C.I. CORPORATION LIMITED15/07/2014
Filing Information
Company Number 03441662
Company ID Number 03441662
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-29
Return next due 2018-10-13
Type of accounts MICRO
Last Datalog update: 2017-10-15 09:49:49
Primary Source:Companies House
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Company Officers of BETTER WINDOWS CORPORATION LTD

Current Directors
Officer Role Date Appointed
EDWIN WEBB
Director 2006-11-27
MATTHEW WEBB
Company Secretary 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WEBB
Director 2014-07-08 2015-03-31
C.I. WINDOWS LTD
Director 2011-02-14 2013-06-06
MATTHEW WEBB
Director 1997-11-07 2006-11-27
EDWIN WEBB
Company Secretary 1997-11-07 2006-11-27
AMANDA JEAN LITHERLAND
Nominated Director 1997-09-29 1997-09-29
ANDREW JOSEPH
Nominated Secretary 1997-09-29 1997-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN WEBB FIRST ESTUARY PROJECTS LTD Director 2015-07-22 CURRENT 2015-07-22 Active
EDWIN WEBB BETTER TRADE FRAMES LTD Director 2013-10-14 CURRENT 2013-10-14 Active
EDWIN WEBB BETTER WINDOWS TRADE SUPPLIES LTD. Director 2008-03-07 CURRENT 2008-03-07 Active
EDWIN WEBB C I WINDOWS LIMITED Director 2006-10-02 CURRENT 2006-10-02 Liquidation

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
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-24AR0129/09/15 FULL LIST
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
2014-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 5 WARREN COURT KNOCKHOLT ROAD HALSTEAD SEVENOAKS KENT TN14 7ER
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10AR0129/09/14 FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 37 37 DURRANT WAY ORPINGTON KENT BR6 7EH ENGLAND
2014-07-15RES15CHANGE OF NAME 08/07/2014
2014-07-15CERTNMCOMPANY NAME CHANGED C.I. CORPORATION LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-07-15AP01DIRECTOR APPOINTED MR MATTHEW WEBB
2014-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 5 KNOCKHOLT ROAD HALSTEAD SEVENOAKS KENT TN14 7ER
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-13AR0129/09/13 FULL LIST
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR C.I. WINDOWS LTD
2013-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2013 FROM UNIT 7A WARREN COURT BUS PARK KNOCKHOLT ROAD HALSTEAD NR SEVENOAKS KENT TN14 7ER
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-30AR0129/09/12 FULL LIST
2012-09-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C.I. WINDOWS LTD / 28/09/2012
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0129/09/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08AP02CORPORATE DIRECTOR APPOINTED C.I. WINDOWS LTD
2010-10-08AR0129/09/10 FULL LIST
2009-10-08AR0129/09/09 FULL LIST
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/08
2008-05-08363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 47 RECTORY GREEN BECKENHAM KENT BR3 4HX
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288bSECRETARY RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/06
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-20RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-18363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/00
2001-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
2000-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-10-13363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-12-02288aNEW SECRETARY APPOINTED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD
1997-11-1988(2)RAD 07/11/97--------- £ SI 2@1=2 £ IC 2/4
1997-10-13288bDIRECTOR RESIGNED
1997-10-13288bSECRETARY RESIGNED
1997-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to BETTER WINDOWS CORPORATION LTD 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 BETTER WINDOWS CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTER WINDOWS CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BETTER WINDOWS CORPORATION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETTER WINDOWS CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETTER WINDOWS CORPORATION LTD
Trademarks
We have not found any records of BETTER WINDOWS CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTER WINDOWS CORPORATION LTD. 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 (43342 - Glazing) as BETTER WINDOWS CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BETTER WINDOWS CORPORATION LTD 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 BETTER WINDOWS CORPORATION LTD 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 BETTER WINDOWS CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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