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Home > England & Wales Companies > TETTENHALL WINDOWS & CONSERVATORIES LIMITED
Company Information for

TETTENHALL WINDOWS & CONSERVATORIES LIMITED

1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH,
Company Registration Number
04155356
Private Limited Company
Active

Company Overview

About Tettenhall Windows & Conservatories Ltd
TETTENHALL WINDOWS & CONSERVATORIES LIMITED was founded on 2001-02-07 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Tettenhall Windows & Conservatories 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
TETTENHALL WINDOWS & CONSERVATORIES LIMITED
 
Legal Registered Office
1ST FLOOR, COPTHALL HOUSE
NEW ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1PH
Other companies in DY9
 
Filing Information
Company Number 04155356
Company ID Number 04155356
Date formed 2001-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TETTENHALL WINDOWS & CONSERVATORIES LIMITED
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Company Officers of TETTENHALL WINDOWS & CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
JANE CHARMAINE BEDDOWS
 Company Secretary 2006-01-31
NATHAN MATHEW BEDDOWS
 Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN MATHEW BEDDOWS
 Company Secretary 2004-12-16 2006-01-31
JACQUELINE WILKINSON
 Company Secretary 2001-02-07 2006-01-31
ROBIN LESLIE WILKINSON
 Director 2001-02-07 2004-07-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-07 2001-02-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-07 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CHARMAINE BEDDOWS TETTENHALL WINDOW & CONSERVATORY COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2001-02-07 Dissolved 2013-10-08
NATHAN MATHEW BEDDOWS TETTENHALL BUILDING SERVICES LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-08
NATHAN MATHEW BEDDOWS BESPOKE KITCHENS (TETTENHALL) LIMITED Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2015-03-31
NATHAN MATHEW BEDDOWS TETTENHALL WINDOW & CONSERVATORY COMPANY LIMITED Director 2004-12-16 CURRENT 2001-02-07 Dissolved 2013-10-08

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
2024-02-28CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-07-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Nathan Mathew Beddows on 2021-04-01
2021-04-07TM02Termination of appointment of Jane Charmaine Beddows on 2021-04-01
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CH01Director's details changed for Nathan Mathew Beddows on 2021-02-10
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2018-06-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Wychbury Chambers 78 Worcester Road Hagley Stourbridge West Midlands DY9 0NJ
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0107/02/11 ANNUAL RETURN FULL LIST
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE CHARMAINE BEDDOWS on 2011-02-07
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM Wychbury Chambers, 78 Worcester Road, West Hagley Stourbridge West Midlandsdy9 0Nj
2010-08-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Nathan Mathew Beddows on 2010-02-07
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2006-03-23363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-23190LOCATION OF DEBENTURE REGISTER
2006-03-23353LOCATION OF REGISTER OF MEMBERS
2006-03-22363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2006-03-22190LOCATION OF DEBENTURE REGISTER
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: WYCHBURY CHAMBERS 78 WORCESTER ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2006-03-22353LOCATION OF REGISTER OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-15288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2005-03-17288bDIRECTOR RESIGNED
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-07363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-20363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-07NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to TETTENHALL WINDOWS & 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 TETTENHALL WINDOWS & CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-09-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-05-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-09-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 157,507
Creditors Due After One Year 2012-02-29 £ 115,380
Creditors Due Within One Year 2013-02-28 £ 81,611
Creditors Due Within One Year 2012-02-29 £ 112,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 TETTENHALL WINDOWS & CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 162,334
Current Assets 2012-02-29 £ 167,177
Debtors 2013-02-28 £ 99,189
Debtors 2012-02-29 £ 104,017
Fixed Assets 2013-02-28 £ 463,777
Fixed Assets 2012-02-29 £ 440,454
Shareholder Funds 2013-02-28 £ 386,663
Shareholder Funds 2012-02-29 £ 379,577
Stocks Inventory 2013-02-28 £ 63,000
Stocks Inventory 2012-02-29 £ 63,000
Tangible Fixed Assets 2013-02-28 £ 65,764
Tangible Fixed Assets 2012-02-29 £ 35,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TETTENHALL WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETTENHALL WINDOWS & CONSERVATORIES LIMITED
Trademarks
We have not found any records of TETTENHALL WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETTENHALL WINDOWS & CONSERVATORIES 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 (43290 - Other construction installation) as TETTENHALL WINDOWS & CONSERVATORIES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where TETTENHALL WINDOWS & 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 TETTENHALL WINDOWS & 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 TETTENHALL WINDOWS & CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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