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Home > England & Wales Companies > POTTON WINDOWS LIMITED
Company Information for

POTTON WINDOWS LIMITED

UNIT 2-6 SHANNON PLACE, POTTON, SANDY, BEDFORDSHIRE, SG19 2SP,
Company Registration Number
02182565
Private Limited Company
Active

Company Overview

About Potton Windows Ltd
POTTON WINDOWS LIMITED was founded on 1987-10-23 and has its registered office in Sandy. The organisation's status is listed as "Active". Potton Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POTTON WINDOWS LIMITED
 
Legal Registered Office
UNIT 2-6 SHANNON PLACE
POTTON
SANDY
BEDFORDSHIRE
SG19 2SP
Other companies in SG19
 
Filing Information
Company Number 02182565
Company ID Number 02182565
Date formed 1987-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB491057150  
Last Datalog update: 2024-01-07 07:10:37
Primary Source:Companies House
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Company Officers of POTTON WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE NORA RAY
Company Secretary 1991-06-30
PETER ALFRED RAY
Director 1991-06-30

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
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 56000
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 56000
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 70000
2014-09-21AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 73-75 High Street Stevenage Hertfordshire SG1 3HR
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Mr Peter Alfred Ray on 2009-10-01
2009-10-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 30/06/09; full list of members
2008-10-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 106 HIGH STREET STEVENAGE HERTS SG1 3DW
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-1088(2)RAD 09/02/04--------- £ SI 22050@1=22050 £ IC 47950/70000
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-02363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-08363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
1996-09-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-09-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-28363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-06363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-11363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-15287REGISTERED OFFICE CHANGED ON 15/07/92 FROM: BELVUE HOUSE BELL LANE STEVENAGE HERTFORDSHIRE. SG1 3HW
1991-11-20363bRETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS
1991-11-1288(2)RAD 31/03/91--------- £ SI 1650@1=1650 £ IC 71500/73150
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-26395PARTICULARS OF MORTGAGE/CHARGE
1990-10-08363RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-0888(2)RAD 31/03/90--------- £ SI 4800@1
1989-10-30287REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 121A HIGH STREET STEVENAGE HERTS SG1 3HS
1989-10-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-30AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-10-30363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-12-13123NC INC ALREADY ADJUSTED
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 POTTON 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 POTTON WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-02-05 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-03-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 POTTON WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of POTTON WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTTON WINDOWS LIMITED
Trademarks
We have not found any records of POTTON WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POTTON WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-2 GBP £42,272 Supplies and services
Milton Keynes Council 2015-1 GBP £23,725 Supplies and services
Cambridge City Council 2015-1 GBP £550 Window Frame Mnfrs
Cambridge City Council 2014-12 GBP £1,160 Window Frame Mnfrs
Milton Keynes Council 2014-12 GBP £49,312 Supplies and services
Milton Keynes Council 2014-11 GBP £42,153 Premises-related expenditure
Milton Keynes Council 2014-10 GBP £34,776 Premises-related expenditure
Milton Keynes Council 2014-9 GBP £35,564 Supplies and services
Milton Keynes Council 2014-8 GBP £78,732 Supplies and services
Milton Keynes Council 2014-7 GBP £67,268 Premises-related expenditure
Milton Keynes Council 2014-6 GBP £101,600 Supplies and services
Milton Keynes Council 2014-5 GBP £141,648 Supplies and services
Milton Keynes Council 2014-4 GBP £95,642 Premises-related expenditure
South Cambridgeshire District Council 2013-10 GBP £3,887 Main Contractor
Milton Keynes Council 2013-6 GBP £763,140 Premises-related expenditure
Milton Keynes Council 2013-5 GBP £625,216 Supplies and services
Milton Keynes Council 2013-4 GBP £404,946 Supplies and services
South Cambridgeshire District Council 2012-5 GBP £1,521 Buildings - Contractors
South Cambridgeshire District Council 2012-4 GBP £3,038 Buildings - Contractors
South Cambridgeshire District Council 2012-3 GBP £695 Buildings - Contractors
South Cambridgeshire District Council 2012-2 GBP £2,110 Buildings - Contractors
South Cambridgeshire District Council 2012-1 GBP £3,539 Buildings - Contractors
South Cambridgeshire District Council 2011-12 GBP £625 Buildings - Contractors
South Cambridgeshire District Council 2011-11 GBP £425 Buildings - Contractors
Cambridge City Council 2011-10 GBP £586
South Cambridgeshire District Council 2011-10 GBP £1,480 Buildings - Contractors
Cambridge City Council 2011-9 GBP £2,640
Cambridge City Council 2011-8 GBP £535
Cambridge City Council 2011-7 GBP £4,503
Cambridge City Council 2011-6 GBP £4,514
Cambridge City Council 2011-5 GBP £574
South Cambridgeshire District Council 2011-4 GBP £455 Buildings - Contractors
Cambridge City Council 2011-3 GBP £3,739
South Cambridgeshire District Council 2011-3 GBP £4,986 Buildings - Contractors
South Cambridgeshire District Council 2011-2 GBP £910 Buildings - Contractors
Cambridge City Council 2011-2 GBP £5,812
Cambridge City Council 2011-1 GBP £1,246
South Cambridgeshire District Council 2011-1 GBP £3,138 Buildings - Contractors
South Cambridgeshire District Council 2010-11 GBP £455 Buildings - Contractors
South Cambridgeshire District Council 2010-10 GBP £904 Buildings - Contractors
South Cambridgeshire District Council 2010-8 GBP £930 Buildings - Contractors
South Cambridgeshire District Council 2010-7 GBP £494 Buildings - Contractors
South Cambridgeshire District Council 2010-6 GBP £1,971 Buildings - Contractors
South Cambridgeshire District Council 2010-5 GBP £2,051 Buildings - Contractors
South Cambridgeshire District Council 2010-4 GBP £1,475 Buildings - Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Council of the Borough of Milton Keynes Installation of doors and windows 2013/02/18 GBP 12,000,000

Replacement of Doors, Windows and Roofline Products to Buildings within the Borough of Milton Keynes.

Outgoings
Business Rates/Property Tax
No properties were found where POTTON 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 POTTON 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 POTTON WINDOWS 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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