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Company Information for

WINDOW BOXES LIMITED

GROVE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DT,

Company Registration Number

04072760

Private Limited Company

Active

Company Overview

About Window Boxes Ltd

WINDOW BOXES LIMITED was founded on 2000-09-15 and has its registered office in Slough. The organisation's status is listed as "Active". Window Boxes 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

WINDOW BOXES LIMITED

Legal Registered Office

GROVE ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 8DT
Other companies in SL1

Previous Names

WINDOW BOXES (HOLDINGS) LIMITED

26/09/2012

Filing Information

Company Number		04072760
Company ID Number		04072760
Date formed		2000-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB537879289

Last Datalog update:	2023-09-05 08:49:52
Primary Source:	Companies House

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Companies with same name WINDOW BOXES LIMITED

The following companies were found which have the same name as WINDOW BOXES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WINDOW BOXES & POTS CORP.	262 STUYVESANT AVENUE Kings BROOKLYN NY 11221	Active	Company formed on the 2011-10-14

Company Officers of WINDOW BOXES LIMITED

Current Directors

Officer	Role	Date Appointed
MIRANDA ELIZABETH ARKELL	Company Secretary	2012-09-01
CAROLINE HILARY GRADDEN	Company Secretary	2012-03-31
TANYA ELIZABETH JANE WATSON-SMYTH	Company Secretary	2012-03-31
MIRANDA ELIZABETH ARKELL	Director	2000-10-03
ANTHONY CHARLES GRADDEN	Director	2010-12-20
OLIVER CHARLES GRADDEN	Director	2017-01-30
MILES EDWARD ROBERT THOMAS WATSON-SMYTH	Director	2000-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRANDA ELIZABETH ARKELL	Company Secretary	2000-10-03	2012-03-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-09-15	2000-10-03
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-09-15	2000-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIRANDA ELIZABETH ARKELL	WINDOWFLOWERS LIMITED	Director	2008-09-12	CURRENT	1947-01-10	Active
ANTHONY CHARLES GRADDEN	WINDOWFLOWERS LIMITED	Director	1991-08-30	CURRENT	1947-01-10	Active
OLIVER CHARLES GRADDEN	WINDOWFLOWERS LIMITED	Director	2017-01-30	CURRENT	1947-01-10	Active
MILES EDWARD ROBERT THOMAS WATSON-SMYTH	WINDOWFLOWERS LIMITED	Director	2001-10-11	CURRENT	1947-01-10	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.

Date	Document Type	Document Description
2023-08-30		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-06-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2022-06-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	AP01	DIRECTOR APPOINTED MR OLIVER CHARLES GRADDEN
2017-01-23	CC04	Statement of company's objects
2017-01-23	RES01	ADOPT ARTICLES 23/01/17
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 60378
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 60378
2015-09-21	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON-SMYTH / 01/09/2015
2015-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 01/09/2015
2015-07-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 60378
2014-09-23	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-09-27	AP03	Appointment of Miranda Elizabeth Arkell as company secretary
2012-09-26	RES15	CHANGE OF NAME 18/09/2012
2012-09-26	CERTNM	Company name changed window boxes (holdings) LIMITED\certificate issued on 26/09/12
2012-09-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2012-05-29	AP03	Appointment of Mrs Caroline Hilary Gradden as company secretary
2012-05-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AP03	SECRETARY APPOINTED MRS TANYA ELIZABETH JANE WATSON-SMYTH
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY MIRANDA ARKELL
2011-09-20	AR01	15/09/11 FULL LIST
2011-09-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-13	RES13	COMPANY BUSINESS 14/03/2011
2011-02-03	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-03	RES01	ADOPT ARTICLES 22/12/2010
2011-02-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-02	AP01	DIRECTOR APPOINTED MR ANTHONY CHARLES GRADDEN
2010-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16	RES04	NC INC ALREADY ADJUSTED 06/12/2010
2010-12-16	SH01	06/12/10 STATEMENT OF CAPITAL GBP 60378.00
2010-09-16	AR01	15/09/10 FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION FULL
2009-09-24	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-04	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-09-17	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-05	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-16	169	£ IC 50000/30793 01/03/04 £ SR 19207@1=19207
2003-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-23	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-20	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-11-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-26	88(2)R	AD 29/12/00--------- £ SI 49999@1=49999 £ IC 1/50000
2001-03-06	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-02-21	288b	SECRETARY RESIGNED
2001-02-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-02-15	288b	DIRECTOR RESIGNED
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-02-15	88(2)R	AD 29/12/00--------- £ SI 49999@1=49999 £ IC 1/50000
2000-10-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-09	CERTNM	COMPANY NAME CHANGED EXTRALINE LIMITED CERTIFICATE ISSUED ON 10/10/00
2000-10-06	ORES04	£ NC 1000/50000 03/10/
2000-10-06	123	NC INC ALREADY ADJUSTED 03/10/00
2000-10-06	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00
2000-10-06		Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital<li>Ordinary resolution passed ito increase capital</ul>
2000-09-15	NEWINC	INCORPORATION 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

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

We could not find any licences issued to WINDOW BOXES 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 WINDOW BOXES 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 DEED	2002-06-18	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for WINDOW BOXES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for WINDOW BOXES 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 (81300 - Landscape service activities) as WINDOW BOXES LIMITED are:

CONTINENTAL LANDSCAPES LIMITED	£ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 1,100,256
ENGLISH LANDSCAPES LIMITED	£ 1,052,828
WINDOWFLOWERS LIMITED	£ 450,093
BRIGHSTONE LANDSCAPING LIMITED	£ 376,064
BANYARDS LIMITED	£ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED	£ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED	£ 136,020
ORGANIC RESOURCE AGENCY LTD.	£ 129,080
GRASSFORM PLANT HIRE LIMITED	£ 115,413
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

Outgoings

Business Rates/Property Tax

No properties were found where WINDOW BOXES 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 WINDOW BOXES 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 WINDOW BOXES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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