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Company Information for

PROFESSOR WINDOWS (BANBURY) LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
05811155
Private Limited Company
Active

Company Overview

About Professor Windows (banbury) Ltd
PROFESSOR WINDOWS (BANBURY) LIMITED was founded on 2006-05-09 and has its registered office in Banbury. The organisation's status is listed as "Active". Professor Windows (banbury) 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
PROFESSOR WINDOWS (BANBURY) LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 05811155
Company ID Number 05811155
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-09
Return next due 2018-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 07:26:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSOR WINDOWS (BANBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of PROFESSOR WINDOWS (BANBURY) LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE MANUEL ROMERA
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA ROMERA
Company Secretary 2006-05-09 2015-05-01

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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE MANUEL ROMERA / 01/01/2017
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY NATASHA ROMERA
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0109/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0109/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0109/05/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE MANUEL ROMERA / 19/05/2014
2014-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / NATASHA ROMERA / 19/05/2014
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0109/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-02AR0109/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0109/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-05-21AR0109/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: BEECHFIELD HOUSE, 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2007-08-22363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-08-22353LOCATION OF REGISTER OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: STRATHMORE HOUSE, WATERPERRY COURT, MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD
2007-08-22190LOCATION OF DEBENTURE REGISTER
2006-05-09NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PROFESSOR WINDOWS (BANBURY) 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 PROFESSOR WINDOWS (BANBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSOR WINDOWS (BANBURY) 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

Creditors
Creditors Due Within One Year 2011-06-01 £ 52,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 PROFESSOR WINDOWS (BANBURY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2013-05-31 £ 0
Current Assets 2012-05-31 £ 438
Current Assets 2011-06-01 £ 438
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 438
Debtors 2011-06-01 £ 438
Fixed Assets 2013-05-31 £ 58
Fixed Assets 2012-05-31 £ 73
Fixed Assets 2011-06-01 £ 73
Shareholder Funds 2013-05-31 £ -60,192
Shareholder Funds 2012-05-31 £ -52,070
Shareholder Funds 2011-06-01 £ 52,070
Tangible Fixed Assets 2013-05-31 £ 58
Tangible Fixed Assets 2012-05-31 £ 73
Tangible Fixed Assets 2011-06-01 £ 73

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSOR WINDOWS (BANBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSOR WINDOWS (BANBURY) LIMITED
Trademarks
We have not found any records of PROFESSOR WINDOWS (BANBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSOR WINDOWS (BANBURY) 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 (43290 - Other construction installation) as PROFESSOR WINDOWS (BANBURY) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSOR WINDOWS (BANBURY) 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 PROFESSOR WINDOWS (BANBURY) 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 PROFESSOR WINDOWS (BANBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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