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Home > England & Wales Companies > L.P. WINDOW CONTROLS LIMITED
Company Information for

L.P. WINDOW CONTROLS LIMITED

UNIT 9, BUCKWINS SQUARE, BASILDON, ESSEX, SS13 1BJ,
Company Registration Number
05915274
Private Limited Company
Active

Company Overview

About L.p. Window Controls Ltd
L.P. WINDOW CONTROLS LIMITED was founded on 2006-08-24 and has its registered office in Basildon. The organisation's status is listed as "Active". L.p. Window Controls Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L.P. WINDOW CONTROLS LIMITED
 
Legal Registered Office
UNIT 9
BUCKWINS SQUARE
BASILDON
ESSEX
SS13 1BJ
Other companies in SS17
 
Filing Information
Company Number 05915274
Company ID Number 05915274
Date formed 2006-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.P. WINDOW CONTROLS LIMITED
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Company Officers of L.P. WINDOW CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARGUERITE PRATLEY
Company Secretary 2006-08-24
LEE BROWN
Director 2016-07-25
CATHERINE MARGUERITE PRATLEY
Director 2006-08-24
LEONARD WALTER PRATLEY
Director 2006-08-24
PAUL LEONARD PRATLEY
Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
THURROCK NOMINEES LTD
Company Secretary 2006-08-24 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARGUERITE PRATLEY U.K. WINDOW CONTROLS LTD Director 2012-12-21 CURRENT 2012-12-21 Active
LEONARD WALTER PRATLEY U.K. WINDOW CONTROLS LTD Director 2012-12-21 CURRENT 2012-12-21 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
2024-02-08Change of details for Mrs Marguerite Pratley as a person with significant control on 2024-02-06
2024-02-07Change of details for Mrs Catherine Pratley as a person with significant control on 2024-02-06
2024-02-07Director's details changed for Mrs Marguerite Marguerite Pratley on 2024-02-06
2024-02-06Director's details changed for Mrs Catherine Marguerite Pratley on 2024-02-06
2024-02-06SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARGUERITE PRATLEY on 2024-02-06
2024-02-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-06Change of details for Mrs Catherine Marguerite Pratley as a person with significant control on 2023-07-06
2023-07-06Director's details changed for Mrs Catherine Marguerite Pratley on 2023-07-06
2023-02-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-01-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-02-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Unit 9 Buckwins Square Basildon Essex SS13 1BJ United Kingdom
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA
2018-12-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-02-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-25AP01DIRECTOR APPOINTED MR PAUL LEONARD PRATLEY
2016-08-25AP01DIRECTOR APPOINTED MR LEE BROWN
2016-08-15SH10Particulars of variation of rights attached to shares
2016-08-15SH08Change of share class name or designation
2016-08-12RES01ADOPT ARTICLES 12/08/16
2016-08-12RES 17RESOLUTION TO REDENOMINATE SHARES 25/07/2016
2016-03-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-04RES01ADOPT ARTICLES 04/01/13
2012-12-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0124/08/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 92a Friern Gardens Wickford Essex SS12 0HD
2012-01-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WALTER PRATLEY / 24/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 24/08/2010
2010-01-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER PRATLEY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGUERITE PRATLEY / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGUERITE PRATLEY / 09/12/2009
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-12-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-06363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
2006-09-05288bSECRETARY RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-08-24NEWINCINCORPORATION 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 L.P. WINDOW CONTROLS 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 L.P. WINDOW CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.P. WINDOW CONTROLS 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 2013-11-30 £ 70,863
Creditors Due Within One Year 2012-11-30 £ 186,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 L.P. WINDOW CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 345,007
Cash Bank In Hand 2012-11-30 £ 327,372
Current Assets 2013-11-30 £ 469,047
Current Assets 2012-11-30 £ 515,488
Debtors 2013-11-30 £ 112,593
Debtors 2012-11-30 £ 161,860
Shareholder Funds 2013-11-30 £ 450,803
Shareholder Funds 2012-11-30 £ 375,653
Stocks Inventory 2013-11-30 £ 11,447
Stocks Inventory 2012-11-30 £ 26,256
Tangible Fixed Assets 2013-11-30 £ 52,619
Tangible Fixed Assets 2012-11-30 £ 46,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.P. WINDOW CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.P. WINDOW CONTROLS LIMITED
Trademarks
We have not found any records of L.P. WINDOW CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.P. WINDOW CONTROLS 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 L.P. WINDOW CONTROLS 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 EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where L.P. WINDOW CONTROLS 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 L.P. WINDOW CONTROLS 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 L.P. WINDOW CONTROLS 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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