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Home > England & Wales Companies > VICTORIAN HOUSE WINDOW GROUP LTD
Company Information for

VICTORIAN HOUSE WINDOW GROUP LTD

VICTORIAN HOUSE PARC HENDRE, CAPEL HENDRE, AMMANFORD, SA18 3FA,
Company Registration Number
07259617
Private Limited Company
Active

Company Overview

About Victorian House Window Group Ltd
VICTORIAN HOUSE WINDOW GROUP LTD was founded on 2010-05-20 and has its registered office in Ammanford. The organisation's status is listed as "Active". Victorian House Window Group Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VICTORIAN HOUSE WINDOW GROUP LTD
 
Legal Registered Office
VICTORIAN HOUSE PARC HENDRE
CAPEL HENDRE
AMMANFORD
SA18 3FA
Other companies in SA4
 
Filing Information
Company Number 07259617
Company ID Number 07259617
Date formed 2010-05-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2023-12-06 12:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIAN HOUSE WINDOW GROUP LTD
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Company Officers of VICTORIAN HOUSE WINDOW GROUP LTD

Current Directors
Officer Role Date Appointed
SCOT STARKEY
Company Secretary 2010-05-20
SCOT BRIAN STARKEY
Director 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOT BRIAN STARKEY WINDOWCREM PLASTICS RECYCLING LTD Director 2014-02-17 CURRENT 2010-05-21 Active
SCOT BRIAN STARKEY VICTORIAN SLIDERS LTD Director 2010-06-30 CURRENT 2007-02-14 Active
SCOT BRIAN STARKEY VICTORIAN HOUSE (SALES) LTD Director 2010-05-19 CURRENT 2010-05-19 Active
SCOT BRIAN STARKEY JURRY (UK) LTD Director 2010-04-21 CURRENT 2010-04-21 Active
SCOT BRIAN STARKEY VICTORIAN SLIDERS DIRECT LTD Director 2010-04-21 CURRENT 2010-04-21 Active
SCOT BRIAN STARKEY WEST DOORS LTD Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-08-15
SCOT BRIAN STARKEY ECO SLIDE LTD Director 2010-04-20 CURRENT 2010-04-20 Active
SCOT BRIAN STARKEY ASSET-STAR LTD Director 2010-03-19 CURRENT 2007-07-19 Active - Proposal to Strike off

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
2024-01-02Cancellation of shares. Statement of capital on 2023-11-06 GBP 93.58
2023-12-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38.2093 on 2023-11-06</ul>
2023-12-07Purchase of own shares
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-06DIRECTOR APPOINTED MR MARK IESTYN SHATHER
2023-09-06DIRECTOR APPOINTED MR NICK BRIAN EVANS
2023-08-18CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 072596170001
2023-04-03Termination of appointment of Scot Starkey on 2023-03-17
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SCOT BRIAN STARKEY
2023-03-24Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17
2023-03-24Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17
2023-03-23Cancellation of shares. Statement of capital on 2023-03-17 GBP 101.70
2023-03-23Cancellation of shares. Statement of capital on 2023-03-17 GBP 101.70
2023-03-23Purchase of own shares
2023-03-23Purchase of own shares
2023-02-23Change of details for Scot Brian Starkey as a person with significant control on 2021-08-27
2023-02-22Notification of Bgf Investment Management Limited as a person with significant control on 2021-08-27
2023-02-22Change of details for Bgf Investment Management Limited as a person with significant control on 2022-03-09
2023-02-22Change of details for Bgf Investment Management Limited as a person with significant control on 2022-09-01
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-15SH06Cancellation of shares. Statement of capital on 2022-09-01 GBP 125.55000
2022-09-15SH03Purchase of own shares
2022-09-09APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CUNNINGHAM
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CUNNINGHAM
2022-07-04CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-04Director's details changed for Mr Scot Brian Starkey on 2022-07-01
2022-07-04Director's details changed for Mr Stephen Paul Winslet on 2022-07-01
2022-07-04CH01Director's details changed for Mr Scot Brian Starkey on 2022-07-01
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-31RP04CS01
2022-04-06SH0109/03/22 STATEMENT OF CAPITAL GBP 135.59402
2022-03-25AP01DIRECTOR APPOINTED MR STEPHEN PAUL WINSLET
2022-01-10Second filing of capital allotment of shares GBP120.91842
2022-01-10RP04SH01Second filing of capital allotment of shares GBP120.91842
2021-09-28SH08Change of share class name or designation
2021-09-22RP04SH01Second filing of capital allotment of shares GBP225.82592
2021-09-15SH0108/09/21 STATEMENT OF CAPITAL GBP 119.82592
2021-09-07AP01DIRECTOR APPOINTED MR IAN RICHARD CUNNINGHAM
2021-09-05SH02Sub-division of shares on 2021-08-27
2021-09-05SH08Change of share class name or designation
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-05RES12Resolution of varying share rights or name
2021-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-01SH0126/08/21 STATEMENT OF CAPITAL GBP 106
2021-09-01AP01DIRECTOR APPOINTED MR EDWIN DAVIES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12DISS40Compulsory strike-off action has been discontinued
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROYSTON JONES
2020-10-11AP01DIRECTOR APPOINTED MR ANDREW ROYSTON JONES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Scot Brian Starkey on 2015-04-01
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR SCOT STARKEY on 2015-04-01
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Victorian House Hendy Industrial Estate, Hendy Pontarddulais Swansea SA4 0XP
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-24AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr Scot Brian Starkey on 2013-05-18
2013-06-24CH03SECRETARY'S DETAILS CHNAGED FOR SCOT STARKEY on 2013-05-18
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Unit 2 Dafen Park Dafen Llanelli Carmarthenshire SA14 8QW Wales
2013-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-06AR0120/05/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-18AR0120/05/11 ANNUAL RETURN FULL LIST
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-02DISS40Compulsory strike-off action has been discontinued
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13GAZ1FIRST GAZETTE
2011-01-17AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VICTORIAN HOUSE WINDOW GROUP LTD 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 VICTORIAN HOUSE WINDOW GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VICTORIAN HOUSE WINDOW GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VICTORIAN HOUSE WINDOW GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICTORIAN HOUSE WINDOW GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIAN HOUSE WINDOW GROUP LTD
Trademarks
We have not found any records of VICTORIAN HOUSE WINDOW GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIAN HOUSE WINDOW GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as VICTORIAN HOUSE WINDOW GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIAN HOUSE WINDOW GROUP LTD 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 VICTORIAN HOUSE WINDOW GROUP LTD 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 VICTORIAN HOUSE WINDOW GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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