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Company Information for

WANSTEAD WINDOWS LIMITED

74A HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
06366432
Private Limited Company
Active

Company Overview

About Wanstead Windows Ltd
WANSTEAD WINDOWS LIMITED was founded on 2007-09-11 and has its registered office in Wanstead. The organisation's status is listed as "Active". Wanstead Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WANSTEAD WINDOWS LIMITED
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 06366432
Company ID Number 06366432
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts MICRO
VAT Number /Sales tax ID GB919364695  
Last Datalog update: 2018-02-16 08:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANSTEAD WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of WANSTEAD WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ROBERT ROOD
Director 2008-09-12
LESLEY JANE ROOD
Director 2007-09-19
STUART TOWERS
Director 2007-09-19
LESLEY JANE ROOD
Company Secretary 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE NOMINEES LIMITED
Director 2007-09-11 2007-09-11
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-09-11 2007-09-11

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
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-03-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0111/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0111/09/14 FULL LIST
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18AR0111/09/13 FULL LIST
2013-03-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0111/09/12 FULL LIST
2012-03-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0111/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TOWBRS / 29/09/2010
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0111/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TOWBRS / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE ROOD / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT ROOD / 01/10/2009
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16288aDIRECTOR APPOINTED MR JOSEPH ROBERT ROOD
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-15288bDIRECTOR RESIGNED
2007-09-15288bSECRETARY RESIGNED
2007-09-11NEWINCINCORPORATION 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 not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-01 £ 61,575
Creditors Due Within One Year 2011-10-01 £ 86,877
Provisions For Liabilities Charges 2012-10-01 £ 1,427
Provisions For Liabilities Charges 2011-10-01 £ 1,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 WANSTEAD WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 26,791
Cash Bank In Hand 2011-10-01 £ 33,508
Current Assets 2012-10-01 £ 142,952
Current Assets 2011-10-01 £ 145,742
Debtors 2012-10-01 £ 100,421
Debtors 2011-10-01 £ 97,705
Fixed Assets 2012-10-01 £ 12,788
Fixed Assets 2011-10-01 £ 16,914
Shareholder Funds 2012-10-01 £ 92,738
Shareholder Funds 2011-10-01 £ 74,038
Stocks Inventory 2012-10-01 £ 15,740
Stocks Inventory 2011-10-01 £ 14,529
Tangible Fixed Assets 2012-10-01 £ 12,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WANSTEAD WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANSTEAD WINDOWS LIMITED
Trademarks
We have not found any records of WANSTEAD WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANSTEAD 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 (82990 - Other business support service activities not elsewhere classified) as WANSTEAD WINDOWS 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WANSTEAD 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 WANSTEAD 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 WANSTEAD WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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