Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINDOW WARRANTY LIMITED
Company Information for

WINDOW WARRANTY LIMITED

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
04089569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Window Warranty Ltd
WINDOW WARRANTY LIMITED was founded on 2000-10-13 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Window Warranty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINDOW WARRANTY LIMITED
 
Legal Registered Office
GROUND FLOOR, SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in FY4
 
Filing Information
Company Number 04089569
Company ID Number 04089569
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 29/12/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB823611943  
Last Datalog update: 2018-10-04 06:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW WARRANTY LIMITED
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.
Companies with same name WINDOW WARRANTY LIMITED
The following companies were found which have the same name as WINDOW WARRANTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOW WARRANTY YORKSHIRE LIMITED SAVOY AUTO CENTRE (WINDOW WARRANTY) MAYFIELD STREET BLACKBURN ENGLAND BB2 3QN Dissolved Company formed on the 2016-09-14
WINDOW WARRANTY (NW) LTD Vistec House 6 Lidun Park Industrial Estate Lancashire, Lytham FY8 5HU Active - Proposal to Strike off Company formed on the 2017-07-24
WINDOW WARRANTY (UK) LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2020-02-26
WINDOW WARRANTY (LANCASHIRE) LTD 21 CLIFTON CRESCENT BLACKPOOL FY3 9NQ Active - Proposal to Strike off Company formed on the 2020-06-08
WINDOW WARRANTY (CONSERVATORIES) LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2022-10-28

Company Officers of WINDOW WARRANTY LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN PUTMAN
 Director 2000-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY BUCK
 Company Secretary 2003-05-01 2017-06-15
PETER SWARBRICK
 Company Secretary 2000-10-13 2003-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-10-13 2000-10-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-10-13 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN PUTMAN ABACUS INSULATION LTD Director 2013-11-21 CURRENT 2013-04-26 Active - Proposal to Strike off
GRAEME JOHN PUTMAN CO2-SAVE UK LTD Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-05
GRAEME JOHN PUTMAN NRG-CARE UK LTD Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-04-15
GRAEME JOHN PUTMAN GP CONTRACTS LIMITED Director 2009-01-08 CURRENT 2009-01-08 Dissolved 2013-09-17

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
2018-12-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-10TM02Termination of appointment of Stacey Buck on 2017-06-15
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0113/10/14 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 348-350 Lytham Road Blackpool Lancashire FY4 1DW
2014-12-30AA01Previous accounting period shortened from 31/03/14 TO 29/03/14
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AR0113/10/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0113/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AR0113/10/10 FULL LIST
2010-05-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0113/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PUTMAN / 12/10/2009
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-02-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-12-10363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-12-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-08363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288bSECRETARY RESIGNED
2002-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-12-31363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-06-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WINDOW WARRANTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against WINDOW WARRANTY 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 2003-09-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 200,171
Provisions For Liabilities Charges 2012-04-01 £ 1,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 WINDOW WARRANTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 13,425
Current Assets 2012-04-01 £ 36,338
Debtors 2012-04-01 £ 22,913
Fixed Assets 2012-04-01 £ 10,336
Shareholder Funds 2012-04-01 £ 154,861
Tangible Fixed Assets 2012-04-01 £ 10,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOW WARRANTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOW WARRANTY LIMITED
Trademarks
We have not found any records of WINDOW WARRANTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW WARRANTY 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 (65120 - Non-life insurance) as WINDOW WARRANTY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where WINDOW WARRANTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDOW WARRANTY LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOW WARRANTY 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 WARRANTY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FY4 2FF