P & P WINDOWS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About P & P Windows Ltd

P & P WINDOWS LIMITED was founded on 2002-08-15 and has its registered office in Peterlee. The organisation's status is listed as "Active". P & P Windows 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

Legal Registered Office
Company Name
P & P WINDOWS LIMITED

UNIT 2 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS Other companies in SR8

Filing Information

Company Number		04511962
Company ID Number		04511962
Date formed		2002-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		30/05/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756166118

Last Datalog update:	2023-10-07 21:58:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & P WINDOWS LIMITED

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Companies with same name P & P WINDOWS LIMITED

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

		Registered address	Last known status	Formation date
	P & P WINDOWS & S G D INSTALATION INC	384 ROYAL PALM DR KISSIMMEE FL 34744	Inactive	Company formed on the 2006-02-23

Company Officers of P & P WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ANTHONY PURVIS	Company Secretary	2002-08-15
GORDON BRUNSKILL	Director	2015-12-21
IAN DARBY	Director	2017-05-09
NEIL ANTHONY PURVIS	Director	2002-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MICHAEL WILLIAMS	Director	2009-04-03	2015-11-19
PAUL THOMAS GREGORY	Director	2002-08-15	2013-03-21
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-08-15	2002-08-15

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
2023-09-20		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-05-12	AP01	DIRECTOR APPOINTED MR RICHARD CLARK
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BRUNSKILL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-24	CH01	Director's details changed for Mr Ian Darby on 2020-08-24
2020-01-07	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	SH02	Sub-division of shares on 2019-10-14
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-12-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DARBY
2018-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY PURVIS
2018-09-11	TM02	Termination of appointment of Neil Anthony Purvis on 2018-08-03
2018-09-11	PSC07	CESSATION OF NEIL ANTHONY PURVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-15	CH01	Director's details changed for Neil Anthony Purvis on 2018-08-15
2018-02-02	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-05-12	AP01	DIRECTOR APPOINTED MR IAN DARBY
2017-03-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AP01	DIRECTOR APPOINTED MR GORDON BRUNSKILL
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL WILLIAMS
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-02	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-11	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2013-03-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	15/08/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-10	AR01	15/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL WILLIAMS / 15/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY PURVIS / 15/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS GREGORY / 15/08/2010
2010-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY PURVIS / 15/08/2010
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-04-08	123	NC INC ALREADY ADJUSTED 03/04/09
2009-04-08	RES13	AMEND MEMORANDUM, ALLOTMENT OF SHARES 03/04/2009
2009-04-08	RES01	ADOPT ARTICLES 03/04/2009
2009-04-07	288a	DIRECTOR APPOINTED GRAHAM MICHAEL WILLIAMS
2009-04-07	88(2)	AD 03/04/09 GBP SI 10@1=10 GBP IC 10/20
2009-03-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-16	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-17	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-14	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/03
2003-08-31	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: UNIT 2A THORNLEY STATION SHOTTON COLLIERY DURHAM DH6 2QA
2003-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-23	288b	SECRETARY RESIGNED
2002-08-15	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to P & P WINDOWS 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 P & P WINDOWS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-16	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-07-17	Outstanding	LLOYDS TSB BANK PLC

Creditors

Provisions For Liabilities Charges	2012-08-31	£ 0
Provisions For Liabilities Charges	2011-08-31	£ 655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 P & P WINDOWS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 20
Called Up Share Capital	2012-08-31	£ 20
Called Up Share Capital	2012-08-31	£ 20
Called Up Share Capital	2011-08-31	£ 20
Cash Bank In Hand	2013-08-31	£ 49,172
Cash Bank In Hand	2012-08-31	£ 183
Cash Bank In Hand	2012-08-31	£ 183
Cash Bank In Hand	2011-08-31	£ 33,923
Current Assets	2013-08-31	£ 227,527
Current Assets	2012-08-31	£ 160,515
Current Assets	2012-08-31	£ 160,515
Current Assets	2011-08-31	£ 180,744
Debtors	2013-08-31	£ 157,376
Debtors	2012-08-31	£ 123,895
Debtors	2012-08-31	£ 123,895
Debtors	2011-08-31	£ 115,679
Fixed Assets	2013-08-31	£ 146,309
Fixed Assets	2012-08-31	£ 138,866
Fixed Assets	2012-08-31	£ 138,866
Fixed Assets	2011-08-31	£ 153,337
Shareholder Funds	2013-08-31	£ 11,865
Shareholder Funds	2012-08-31	£ 36,104
Shareholder Funds	2012-08-31	£ 36,104
Shareholder Funds	2011-08-31	£ 62,922
Stocks Inventory	2013-08-31	£ 20,979
Stocks Inventory	2012-08-31	£ 36,437
Stocks Inventory	2012-08-31	£ 36,437
Stocks Inventory	2011-08-31	£ 31,142
Tangible Fixed Assets	2013-08-31	£ 146,309
Tangible Fixed Assets	2012-08-31	£ 138,866
Tangible Fixed Assets	2012-08-31	£ 138,866
Tangible Fixed Assets	2011-08-31	£ 153,337

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P & P WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & P WINDOWS LIMITED

Trademarks

We have not found any records of P & P WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with P & P WINDOWS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thanet District Council	2013-08-27	GBP £387

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 P & P WINDOWS 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 P & P WINDOWS 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 P & P WINDOWS 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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