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Home > England & Wales Companies > URBAN WINDOWS (BRISTOL) LTD
Company Information for

URBAN WINDOWS (BRISTOL) LTD

87 HIGH STREET, HANHAM, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 3QG,
Company Registration Number
07410617
Private Limited Company
Active

Company Overview

About Urban Windows (bristol) Ltd
URBAN WINDOWS (BRISTOL) LTD was founded on 2010-10-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Urban Windows (bristol) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN WINDOWS (BRISTOL) LTD
 
Legal Registered Office
87 HIGH STREET
HANHAM
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 3QG
Other companies in BS20
 
Filing Information
Company Number 07410617
Company ID Number 07410617
Date formed 2010-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB400833928  
Last Datalog update: 2024-03-05 16:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN WINDOWS (BRISTOL) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PBTA HANHAM LIMITED   IAIN S. E. WILTSHIRE LIMITED
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Company Officers of URBAN WINDOWS (BRISTOL) LTD

Current Directors
Officer Role Date Appointed
MICHELLE ANNE LACEY
Director 2010-10-18
DONNA MARIE WHEADON
Director 2010-10-18
NICOLA JANE WINTER
Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-10-18 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNE LACEY URBAN MANAGEMENT AND INVESTMENTS LIMITED Director 2006-03-01 CURRENT 1993-02-22 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
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-05Director's details changed for Mrs Donna Marie Wheadon on 2024-02-01
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-09-16AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Units 11 & 12 Unity Business Park Bath Road Bitton Bristol BS30 6HZ England
2022-02-24CH01Director's details changed for Donna Marie Wheadon on 2022-02-24
2022-02-24PSC04Change of details for Mrs Donna Marie Wheadon as a person with significant control on 2022-02-24
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD
2022-01-04CESSATION OF MICHELLE ANNE LACEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04CESSATION OF NICOLA JANE WINTER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL WHEADON
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL WHEADON
2022-01-04PSC07CESSATION OF MICHELLE ANNE LACEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE LACEY
2021-12-13APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE WINTER
2021-12-13DIRECTOR APPOINTED MR CHRISTOPHER PAUL WHEADON
2021-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WHEADON
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE LACEY
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-22CH01Director's details changed for Nicola Jane Winter on 2015-12-22
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2011-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0118/10/11 ANNUAL RETURN FULL LIST
2010-10-29SH0118/10/10 STATEMENT OF CAPITAL GBP 89
2010-10-29AP01DIRECTOR APPOINTED NICOLA JANE WINTER
2010-10-29AP01DIRECTOR APPOINTED DONNA MARIE WHEADON
2010-10-29AP01DIRECTOR APPOINTED MICHELLE LACEY
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN WINDOWS (BRISTOL) 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 URBAN WINDOWS (BRISTOL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN WINDOWS (BRISTOL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 URBAN WINDOWS (BRISTOL) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 90
Shareholder Funds 2011-11-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN WINDOWS (BRISTOL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN WINDOWS (BRISTOL) LTD
Trademarks
We have not found any records of URBAN WINDOWS (BRISTOL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN WINDOWS (BRISTOL) 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 (32990 - Other manufacturing n.e.c.) as URBAN WINDOWS (BRISTOL) 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 URBAN WINDOWS (BRISTOL) 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 URBAN WINDOWS (BRISTOL) 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 URBAN WINDOWS (BRISTOL) LTD 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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