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Home > England & Wales Companies > NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
Company Information for

NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

WAYNFLETE HOUSE, 139 EASTGATE, LOUTH, LN11 9QQ,
Company Registration Number
08047627
Private Limited Company
Active

Company Overview

About New Look Windows And Conservatories Ltd
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED was founded on 2012-04-26 and has its registered office in Louth. The organisation's status is listed as "Active". New Look Windows And Conservatories Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
 
Legal Registered Office
WAYNFLETE HOUSE
139 EASTGATE
LOUTH
LN11 9QQ
Other companies in PE13
 
Previous Names
ELITE WINDOWS SYSTEMS LIMITED02/10/2012
Filing Information
Company Number 08047627
Company ID Number 08047627
Date formed 2012-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB141655032  
Last Datalog update: 2024-01-07 16:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
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Company Officers of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CARTER
Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD ALECOCK
Director 2012-04-26 2012-09-20

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
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JACKLIN
2022-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIA TURNER
2022-08-12PSC07CESSATION OF CHARLES CARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-2413/12/21 STATEMENT OF CAPITAL GBP 2
2021-12-24SH0113/12/21 STATEMENT OF CAPITAL GBP 2
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER
2021-11-16AP01DIRECTOR APPOINTED MR KAI JACKLIN
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KAI JACKLIN
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY STOCKLEY
2021-02-05AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-01-14AP01DIRECTOR APPOINTED MR ANTONY STOCKLEY
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 24 Cannon Terrace Wisbech Cambs PE13 2QW
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-24CH01Director's details changed for Mr Charles Carter on 2019-10-23
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-02RES15CHANGE OF NAME 21/09/2012
2012-10-02CERTNMCompany name changed elite windows systems LIMITED\certificate issued on 02/10/12
2012-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALECOCK
2012-05-25AP01DIRECTOR APPOINTED CHARLES CARTER
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to NEW LOOK WINDOWS AND CONSERVATORIES 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 NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-04-26 £ 52,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-26 £ 1
Cash Bank In Hand 2012-04-26 £ 4,243
Current Assets 2012-04-26 £ 40,040
Debtors 2012-04-26 £ 32,567
Fixed Assets 2012-04-26 £ 4,580
Shareholder Funds 2012-04-26 £ 7,781
Stocks Inventory 2012-04-26 £ 3,230
Tangible Fixed Assets 2012-04-26 £ 4,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
Trademarks
We have not found any records of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LOOK WINDOWS AND CONSERVATORIES 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 (43390 - Other building completion and finishing) as NEW LOOK WINDOWS AND CONSERVATORIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where NEW LOOK WINDOWS AND CONSERVATORIES 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 NEW LOOK WINDOWS AND CONSERVATORIES 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 NEW LOOK WINDOWS AND CONSERVATORIES 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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