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Home > England & Wales Companies > SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED
Company Information for

SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
03591365
Private Limited Company
Active

Company Overview

About Symphony (windows, Doors & Conservatories) Ltd
SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED was founded on 1998-07-02 and has its registered office in Norwich. The organisation's status is listed as "Active". Symphony (windows, Doors & Conservatories) 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
SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 03591365
Company ID Number 03591365
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-06 00:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED
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Company Officers of SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CAMPBELL
Company Secretary 1998-07-02
ALISON CAMPBELL
Director 2011-05-13
AMY ELIZABETH CAMPBELL
Director 2014-03-05
SAMUEL THOMAS CAMPBELL
Director 2014-03-05
THOMAS CAMPBELL
Director 1998-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN RICHMOND COUPE
Director 1998-07-02 2011-05-13
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-07-02 1998-07-02
ACCESS NOMINEES LIMITED
Nominated Director 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CAMPBELL SYMPHONY WINDOWS LIMITED Company Secretary 1999-09-21 CURRENT 1999-09-21 Active
ALISON CAMPBELL SYMPHONY WINDOWS LIMITED Director 2011-05-13 CURRENT 1999-09-21 Active
THOMAS CAMPBELL SYMPHONY WINDOWS LIMITED Director 1999-10-01 CURRENT 1999-09-21 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
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-04Change of details for Symphony Windows Limited as a person with significant control on 2022-09-18
2022-10-04PSC05Change of details for Symphony Windows Limited as a person with significant control on 2022-09-18
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR PAUL TERENCE GAVIN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL
2019-10-31TM02Termination of appointment of Thomas Campbell on 2019-10-21
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035913650003
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC02Notification of Symphony Windows Limited as a person with significant control on 2017-07-10
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED SAMUEL THOMAS CAMPBELL
2014-04-07AP01DIRECTOR APPOINTED AMY ELIZABETH CAMPBELL
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035913650002
2013-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0121/07/12 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 102 Prince of Wales Road Norwich Norfolk NR1 1NY
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0121/07/11 ANNUAL RETURN FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 10 BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HZ
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COUPE
2011-05-20AP01DIRECTOR APPOINTED ALISON CAMPBELL
2010-07-22AR0121/07/10 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-08363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-18363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-08-01363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-25363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-08-0788(2)RAD 01/08/98--------- £ SI 998@1=998 £ IC 2/1000
1998-07-14288bDIRECTOR RESIGNED
1998-07-14287REGISTERED OFFICE CHANGED ON 14/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-02NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) 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 SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-05-13 Satisfied NICHOLAS COUPE
Intangible Assets
Patents
We have not found any records of SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED registering or being granted any patents
Domain Names

SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED owns 1 domain names.

symphonywindows.co.uk  

Trademarks
We have not found any records of SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2012-02-15 GBP £7,928
Solihull Metropolitan Borough Council 2012-01-25 GBP £10,385 Building Maint Planned
London Borough of Brent 2011-03-30 GBP £14,941 Premises General Maintenance
London Borough of Brent 2011-02-15 GBP £4,409 Premises General Maintenance

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 SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) 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 SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) 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 SYMPHONY (WINDOWS, DOORS & CONSERVATORIES) 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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