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Company Information for

NORFOLK WINDOWS LIMITED

PERFORMANCE HOUSE BARROW CLOSE, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2AT,
Company Registration Number
04933276
Private Limited Company
Active

Company Overview

About Norfolk Windows Ltd
NORFOLK WINDOWS LIMITED was founded on 2003-10-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Norfolk Windows 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
NORFOLK WINDOWS LIMITED
 
Legal Registered Office
PERFORMANCE HOUSE BARROW CLOSE
SWEET BRIAR ROAD INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR3 2AT
Other companies in NR9
 
Filing Information
Company Number 04933276
Company ID Number 04933276
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB824613343  
Last Datalog update: 2018-04-10 08:51:36
Primary Source:Companies House
Companies with same name NORFOLK WINDOWS LIMITED
The following companies were found which have the same name as NORFOLK WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORFOLK WINDOWS LIMITED Unknown Company formed on the

Company Officers of NORFOLK WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT WARMAN
Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN WITHEY
Director 2003-10-15 2012-06-29
SANDRA CAROL WITHEY
Company Secretary 2003-10-15 2012-06-29
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-15 2003-10-15
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WARMAN WALLSHIELD UK LTD Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
SCOTT WARMAN FUTURE HOME SOLUTIONS LTD Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2017-10-10
SCOTT WARMAN ANGLIA ROOFING SOLUTIONS LTD Director 2009-09-08 CURRENT 2009-09-08 Liquidation

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
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WARMAN
2017-06-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-05-30GAZ1FIRST GAZETTE
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 31 DEREHAM ROAD HONINGHAM NORWICH NR9 5AP
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24AR0129/06/16 FULL LIST
2015-12-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0129/06/15 FULL LIST
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WARMAN / 01/04/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/06/14 FULL LIST
2014-08-30AA30/06/14 TOTAL EXEMPTION SMALL
2013-11-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0129/06/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY
2012-09-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-07-04AR0129/06/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WITHEY
2012-06-29AP01DIRECTOR APPOINTED MR SCOTT WARMAN
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WITHEY
2011-10-20AR0115/10/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0115/10/10 FULL LIST
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0115/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WITHEY / 01/10/2009
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-0788(2)RAD 15/10/03--------- £ SI 1@1=1
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-1788(2)RAD 28/04/06--------- £ SI 1@1=1 £ IC 1/2
2005-10-25363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-02363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-26288cSECRETARY'S PARTICULARS CHANGED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288bSECRETARY RESIGNED
2003-12-01288aNEW SECRETARY APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION 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 NORFOLK WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-04-16
Petitions to Wind Up (Companies)2018-03-16
Dismissal of Winding Up Petition2017-11-20
Petitions to Wind Up (Companies)2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORFOLK WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 NORFOLK WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of NORFOLK WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK WINDOWS LIMITED
Trademarks
We have not found any records of NORFOLK WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORFOLK WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2013-12-03 GBP £2,500

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 NORFOLK 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyNORFOLK WINDOWS LIMITED Event Date2018-03-16
In the High Court of Justice (Chancery Division) Companies Court No 1181 of 2018 In the Matter of NORFOLK WINDOWS LIMITED (Company Number 04933276 ) and in the Matter of the Insolvency Act 1986 A Petiā€¦
 
Initiating party NORTHGATE VEHICLE HIRE LTDEvent TypePetitions to Wind Up (Companies)
Defending partyNORFOLK WINDOWS LIMITEDEvent Date2017-05-30
SolicitorWard Hadaway
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) NEWCASTLE UPON TYNE DISTRICT REGISTRY case number 0165 NOTICE OF PETITION (RULE 7.10 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) A Petition to wind-up the above named Company of Performance House, Barrow Close, Sweet Briar Road Industrial Estate, Norwich, NR3 2AT presented on the 30th May 2017 by NORTHGATE VEHICLE HIRE LTD of Northgate Centre, Lingfield Way, Darlington, DL1 4PZ will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry Registry DX 65128 Newcastle upon Tyne . Date: 13 July 2017 Time: 11.00am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 7.14 by 16.00 hours on the 12th July 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK 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 NORFOLK WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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