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Company Information for

1ST 4 WINDOWS LIMITED

17 GROVE CRESCENT, BOSTON SPA, WETHERBY, ENGLAND, LS23 6AX,
Company Registration Number
05837501
Private Limited Company
Active

Company Overview

About 1st 4 Windows Ltd
1ST 4 WINDOWS LIMITED was founded on 2006-06-05 and has its registered office in Wetherby. The organisation's status is listed as "Active". 1st 4 Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST 4 WINDOWS LIMITED
 
Legal Registered Office
17 GROVE CRESCENT
BOSTON SPA
WETHERBY
ENGLAND
LS23 6AX
Other companies in LS23
 
Filing Information
Company Number 05837501
Company ID Number 05837501
Date formed 2006-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts MICRO
Last Datalog update: 2017-11-14 08:13:50
Primary Source:Companies House
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Company Officers of 1ST 4 WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD TEMPEST
Director 2006-06-16
SIAN ELIZABETH TEMPEST
Company Secretary 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-05 2006-06-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-05 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD TEMPEST JOLLY GIRAFFES DAY NURSERY LIMITED Director 2004-06-03 CURRENT 2004-06-03 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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EDWARD TEMPEST 18 FOUNTAINS AVENUE BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6PX
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0105/06/16 FULL LIST
2015-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/06/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-29AR0105/06/14 FULL LIST
2014-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 2 ROSE CROFT, EAST KESWICK LEEDS WEST YORKSHIRE LS17 9HR
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-07AR0105/06/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0105/06/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0105/06/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0105/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TEMPEST / 01/06/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288bSECRETARY RESIGNED
2006-06-05NEWINCINCORPORATION 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
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to 1ST 4 WINDOWS 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 1ST 4 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
1ST 4 WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2012-04-01 £ 20,199
Creditors Due Within One Year 2012-04-01 £ 1,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1ST 4 WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,352
Current Assets 2012-04-01 £ 8,472
Debtors 2012-04-01 £ 5,000
Fixed Assets 2012-04-01 £ 4,750
Shareholder Funds 2012-04-01 £ 8,428
Stocks Inventory 2012-04-01 £ 120
Tangible Fixed Assets 2012-04-01 £ 4,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST 4 WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST 4 WINDOWS LIMITED
Trademarks
We have not found any records of 1ST 4 WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 4 WINDOWS 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 (43342 - Glazing) as 1ST 4 WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 4 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 1ST 4 WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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