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Company Information for

WINDOWMAN GROUP LIMITED

96 DOSTHILL ROAD, TWO GATES, TAMWORTH, B77 1JB,
Company Registration Number
05733765
Private Limited Company
Active

Company Overview

About Windowman Group Ltd
WINDOWMAN GROUP LIMITED was founded on 2006-03-07 and has its registered office in Tamworth. The organisation's status is listed as "Active". Windowman Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDOWMAN GROUP LIMITED
 
Legal Registered Office
96 DOSTHILL ROAD
TWO GATES
TAMWORTH
B77 1JB
Other companies in B79
 
Filing Information
Company Number 05733765
Company ID Number 05733765
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992577070  
Last Datalog update: 2024-04-07 00:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOWMAN GROUP LIMITED
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Company Officers of WINDOWMAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANGELA FITZGERALD
 Company Secretary 2006-03-07
BRENDAN JOSEPH FITZGERALD
 Director 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ANGELA FITZGERALD B M C DOORS LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
NICOLA ANGELA FITZGERALD WINDOWMAN (U.K.) LIMITED Company Secretary 1999-12-01 CURRENT 1993-11-08 Liquidation
BRENDAN JOSEPH FITZGERALD WINDOWMAN (U.K.) LIMITED Director 1993-11-08 CURRENT 1993-11-08 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
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-20CH01Director's details changed for Brendan Joseph Fitzgerald on 2021-09-16
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANGELA FITZGERALD on 2021-09-16
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 36 Manta Road Dosthill Tamworth B77 1NZ England
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Unit 8 Cavendish Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XH
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0107/03/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Unit 3, Clarke House, Brent Tame Valley Industrial Estate Tamworth Staffordshire B77 5DF
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-03AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0107/03/12 ANNUAL RETURN FULL LIST
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-07TM01Termination of appointment of a director
2011-04-18AR0107/03/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0107/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-06-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 59 AMINGTON INDUSTRIAL ESTATE SANDY WAY TAMWORTH STAFFORDSHIRE B77 4DS
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDOWMAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against WINDOWMAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WINDOWMAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WINDOWMAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOWMAN GROUP LIMITED
Trademarks
We have not found any records of WINDOWMAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOWMAN GROUP 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 (82990 - Other business support service activities n.e.c.) as WINDOWMAN GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINDOWMAN GROUP 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 TypeProposal to Strike Off
Defending partyWINDOWMAN GROUP LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDOWMAN GROUP LIMITEDEvent Date2012-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOWMAN GROUP 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 WINDOWMAN GROUP 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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    Other companies at postcode B77 1JB