Company Information for BRAND WINDOWS LIMITED
1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP,
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Company Registration Number
01147368
Private Limited Company
Active |
Company Name | |
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BRAND WINDOWS LIMITED | |
Legal Registered Office | |
1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP Other companies in RG7 | |
Company Number | 01147368 | |
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Company ID Number | 01147368 | |
Date formed | 1973-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200337229 |
Last Datalog update: | 2023-10-08 08:08:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE WHIDDETT |
||
BERYL CHRISTINE BRANDWOOD |
||
DEAN MARK BRANDWOOD |
||
IAN WHIDDETT |
||
JACQUELINE NICOLA WHIDETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BRANDWOOD |
Company Secretary | ||
PHILIP BRANDWOOD |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Ian Whiddett as a person with significant control on 2021-09-01 | ||
Director's details changed for Jacqueline Nicola Whiddett on 2021-09-01 | ||
Director's details changed for Mr Ian Whiddett on 2021-09-01 | ||
Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2021-09-01 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
PSC04 | Change of details for Mr Ian Whiddett as a person with significant control on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL CHRISTINE BRANDWOOD | |
CH01 | Director's details changed for Jacqueline Nicola Whidett on 2020-07-29 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-17 GBP 53 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF DEAN MARK BRANDWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MARK BRANDWOOD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2018-01-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHIDDETT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WHIDDETT on 2018-01-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 18/01/2018 | |
PSC04 | Change of details for Dean Mark Brandwood as a person with significant control on 2016-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 01/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WHIDDETT on 2017-09-21 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
PSC04 | Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 2017-09-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 21/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHIDDETT / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 11/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES13 | INCREASE ORDINARY SHARES DIFFERENT DIVIDEND RIGHTS MAY APPLY 03/06/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 14/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: HOLLY HOUSE GREEN LANE MONXTON ANDOVER HANTS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES13 | CONDITIONS 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 24/10/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
SRES13 | CONVERSION 01/11/96 | |
ORES04 | NC INC ALREADY ADJUSTED 01/11/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 01/11/96 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/11/96 | |
123 | £ NC 100/104 01/11/96 | |
88(2)R | AD 01/11/96--------- £ SI 4@1=4 £ IC 100/104 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207131 | Active | Licenced property: OXFORD ROAD OXFORD ROAD FACTORY CHIEVELEY NEWBURY CHIEVELEY GB RG20 8RU. Correspondance address: CHIEVELEY OXFORD ROAD FACTORY BEEDON NEWBURY BEEDON GB RG20 8RU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207131 | Active | Licenced property: OXFORD ROAD OXFORD ROAD FACTORY CHIEVELEY NEWBURY CHIEVELEY GB RG20 8RU. Correspondance address: CHIEVELEY OXFORD ROAD FACTORY BEEDON NEWBURY BEEDON GB RG20 8RU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22230 - Manufacture of builders ware of plastic
Creditors Due Within One Year | 2012-12-31 | £ 287,517 |
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Creditors Due Within One Year | 2011-12-31 | £ 287,311 |
Creditors and other liabilities
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 BRAND WINDOWS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 159,501 |
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Cash Bank In Hand | 2011-12-31 | £ 196,165 |
Current Assets | 2012-12-31 | £ 315,157 |
Current Assets | 2011-12-31 | £ 318,608 |
Debtors | 2012-12-31 | £ 115,395 |
Debtors | 2011-12-31 | £ 88,563 |
Shareholder Funds | 2012-12-31 | £ 72,668 |
Shareholder Funds | 2011-12-31 | £ 58,610 |
Stocks Inventory | 2012-12-31 | £ 40,261 |
Stocks Inventory | 2011-12-31 | £ 33,880 |
Tangible Fixed Assets | 2012-12-31 | £ 45,028 |
Tangible Fixed Assets | 2011-12-31 | £ 27,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as BRAND WINDOWS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44181090 | Windows and French windows and their frames, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
73030090 | Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |