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Home > England & Wales Companies > MASTER WINDOWS LTD
Company Information for

MASTER WINDOWS LTD

11 PORTLAND ROAD, EDGBASTON, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
05704106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Master Windows Ltd
MASTER WINDOWS LTD was founded on 2006-02-09 and has its registered office in Edgbaston. The organisation's status is listed as "Active - Proposal to Strike off". Master Windows Ltd 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
MASTER WINDOWS LTD
 
Legal Registered Office
11 PORTLAND ROAD
EDGBASTON
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Previous Names
MASTER WINDOW (J.K) LTD24/06/2009
Filing Information
Company Number 05704106
Company ID Number 05704106
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-02-28
Account next due 2015-11-30
Latest return 2014-02-09
Return next due 2017-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 17:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER WINDOWS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NAWAB & CO ACCOUNTANTS LTD   SHABIR & CO LIMITED   SHABIR NAWAB & CO LTD   TRINITY SECRETARIAL SERVICES LIMITED
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Companies with same name MASTER WINDOWS LTD
The following companies were found which have the same name as MASTER WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER WINDOWS LIMITED WEST END, BUNCRANA, CO DONEGAL Dissolved Company formed on the 1991-09-16
MASTER WINDOWS AND CONSTRUCTION LTD 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN Active - Proposal to Strike off Company formed on the 2015-06-02
MASTER WINDOWS, LLC 5510 EXCALIBER LN EUGENE OR 97402 Active Company formed on the 2016-02-19
MASTER WINDOWS LONDON LIMITED 84 KATHERINE ROAD EAST HAM LONDON E6 1EN Active - Proposal to Strike off Company formed on the 2016-08-25
MASTER WINDOWS PTY. LTD NSW 2565 Active Company formed on the 1994-03-16
MASTER WINDOWS AND DOORS LLC 632 PARKWOOD AVENUE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2008-06-18
MASTER WINDOWS OF SOUTH FLORIDA, INC. 501 NE 1ST AVENUE MIAMI FL 33132 Inactive Company formed on the 2006-12-05
MASTER WINDOWS AND DOORS INC 166 JAY DR ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2012-04-04
MASTER WINDOWS & DOORS, INC. 10795 NW 50 STREET MIAMI FL 33178 Inactive Company formed on the 2003-02-26
MASTER WINDOWS JB LTD 11 Portland Road Edgbaston EDGBASTON Birmingham WEST MIDLANDS B16 9HN Active Company formed on the 2018-02-21
MASTER WINDOWS AND DOORS California Unknown
MASTER WINDOWS LIMITED 188 PLASHET GROVE 180 PLASHET GROVE EASTHAM E6 1DQ Active - Proposal to Strike off Company formed on the 2020-05-22
Master Windows LLC 4911 Lincoln St Denver CO 80216 Good Standing Company formed on the 2022-04-13
MASTER WINDOWS INC. 445 BROADHOLLOW RD STE 25 Suffolk MELVILLE NY 11747 Active Company formed on the 2023-08-15

Company Officers of MASTER WINDOWS LTD

Current Directors
Officer Role Date Appointed
JOGINDER SINGH BADHAN
Company Secretary 2006-02-09
JOGINDER SINGH BADHAN
Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KIRPAL RAM
Director 2006-02-09 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOGINDER SINGH BADHAN MASTER WINDOWS JB LTD Director 2018-02-21 CURRENT 2018-02-21 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
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-12-29SOAS(A)Voluntary dissolution strike-off suspended
2016-12-22DS01Application to strike the company off the register
2015-08-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 315 Bordesley Green East, Stechford, Birmingham West Midlands B33 8QF
2010-03-04AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Joginder Singh Badhan on 2010-03-04
2009-12-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 09/02/09; full list of members
2009-06-20CERTNMCompany name changed master window (J.k) LTD\certificate issued on 24/06/09
2009-06-19DISS40Compulsory strike-off action has been discontinued
2009-06-18AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-11-18288bAppointment terminated director kirpal ram
2008-02-18363sRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to MASTER WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against MASTER WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTER WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Creditors
Creditors Due Within One Year 2013-02-28 £ 21,835
Creditors Due Within One Year 2012-02-28 £ 24,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 MASTER WINDOWS LTD

Financial Assets
Balance Sheet
Stocks Inventory 2013-02-28 £ 13,654
Stocks Inventory 2012-02-28 £ 14,993
Tangible Fixed Assets 2013-02-28 £ 1,667
Tangible Fixed Assets 2012-02-28 £ 1,667

Debtors and other cash assets

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

Government spend with MASTER WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-04-08 GBP £695 Grant Payments
London Borough of Barnet Council 2013-04-08 GBP £695 Grant Payments

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 MASTER WINDOWS LTD 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 partyMASTER WINDOWS LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTER WINDOWS LTD 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 MASTER WINDOWS LTD 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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