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Company Information for

CURTAINWALL MAINTENANCE LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
04926811
Private Limited Company
Active

Company Overview

About Curtainwall Maintenance Ltd
CURTAINWALL MAINTENANCE LIMITED was founded on 2003-10-09 and has its registered office in Denmead. The organisation's status is listed as "Active". Curtainwall Maintenance Limited is a Private Limited Company registered in UNITED KINGDOM 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
CURTAINWALL MAINTENANCE LIMITED
 
Legal Registered Office
LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in PO16
 
Filing Information
Company Number 04926811
Company ID Number 04926811
Date formed 2003-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921274738  
Last Datalog update: 2018-10-05 04:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURTAINWALL MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AB ONE FOUR LIMITED   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD

Company Officers of CURTAINWALL MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE BIRD
Company Secretary 2003-10-10
NOLAN ANTHONY BIRD
Director 2003-10-10
ROBIN WELCH
Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-10-09 2003-10-09
ONLINE NOMINEES LIMITED
Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANNE BIRD NA CURTAIN WALLING HOLDINGS LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
HEATHER ANNE BIRD NA CURTAIN WALLING LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-23 Active
NOLAN ANTHONY BIRD BLOK CONSTRUCTION SERVICES (UK) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NOLAN ANTHONY BIRD NA CURTAIN WALLING HOLDINGS LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
NOLAN ANTHONY BIRD NA CURTAIN WALLING LIMITED Director 2002-05-31 CURRENT 2002-05-23 Active
ROBIN WELCH BLOK CONSTRUCTION SERVICES (UK) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ROBIN WELCH NA CURTAIN WALLING HOLDINGS LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
ROBIN WELCH NA CURTAIN WALLING LIMITED Director 2005-11-25 CURRENT 2002-05-23 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
2018-04-02LATEST SOC02/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-04-02PSC04PSC'S CHANGE OF PARTICULARS / MR ROBIN WELCH / 22/05/2017
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WELCH / 22/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN ANTHONY BIRD / 17/03/2017
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WELCH / 17/03/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN ANTHONY BIRD / 17/03/2017
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0118/03/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE PO16 9XS
2015-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE BIRD / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WELCH / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN ANTHONY BIRD / 16/04/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0118/03/15 NO CHANGES
2014-12-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0118/03/14 FULL LIST
2013-11-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-05AR0118/02/13 FULL LIST
2012-10-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-26RES12VARYING SHARE RIGHTS AND NAMES
2012-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-06AR0118/02/12 FULL LIST
2012-01-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0118/02/11 FULL LIST
2011-04-05AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-18AR0118/02/10 FULL LIST
2009-11-13AR0109/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WELSH / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NOLAN ANTHONY BIRD / 01/10/2009
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-05363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06
2007-01-2088(2)RAD 01/11/05--------- £ SI 1@1
2007-01-17363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-01-17288cSECRETARY'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 77 LONDON ROAD, COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ
2005-10-28363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-01-18288aNEW SECRETARY APPOINTED
2004-01-18288aNEW DIRECTOR APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-09NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CURTAINWALL MAINTENANCE 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 CURTAINWALL MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CURTAINWALL MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of CURTAINWALL MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURTAINWALL MAINTENANCE LIMITED
Trademarks
We have not found any records of CURTAINWALL MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURTAINWALL MAINTENANCE 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 (43390 - Other building completion and finishing) as CURTAINWALL MAINTENANCE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where CURTAINWALL MAINTENANCE 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 CURTAINWALL MAINTENANCE 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 CURTAINWALL MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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