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Home > England & Wales Companies > DESIGN WINDOW AND DOOR SYSTEMS LIMITED
Company Information for

DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB,
Company Registration Number
02507465
Private Limited Company
Active

Company Overview

About Design Window And Door Systems Ltd
DESIGN WINDOW AND DOOR SYSTEMS LIMITED was founded on 1990-05-31 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Design Window And Door Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DESIGN WINDOW AND DOOR SYSTEMS LIMITED
 
Legal Registered Office
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
Other companies in CB1
 
Filing Information
Company Number 02507465
Company ID Number 02507465
Date formed 1990-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts SMALL
VAT Number /Sales tax ID GB550032591  
Last Datalog update: 2025-01-08 11:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN WINDOW AND DOOR SYSTEMS LIMITED
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Company Officers of DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FREDERICK MARTIN
 Company Secretary 1991-05-31
DAVID BRIAN MARTIN
 Director 1991-05-31
EDWARD FREDERICK MARTIN
 Director 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN MARTIN MARTIN HOLDINGS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Liquidation
EDWARD FREDERICK MARTIN MARTIN HOLDINGS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Liquidation

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
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England
2024-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANETE FERGUSON
2024-06-30CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-09-08Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 2023-08-31
2023-09-08CESSATION OF EDWIN LOWE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-14Previous accounting period extended from 31/07/22 TO 31/08/22
2022-11-14AA01Previous accounting period extended from 31/07/22 TO 31/08/22
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MARTIN
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England
2022-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025074650002
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025074650002
2022-06-19CH01Director's details changed for Mrs Zanete Fergusone on 2022-06-17
2022-05-27AP01DIRECTOR APPOINTED MR STEVEN GARY DARKINS
2022-04-22AP01DIRECTOR APPOINTED MRS ZANETE FERGUSONE
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-19TM02Termination of appointment of Edward Frederick Martin on 2022-04-19
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FREDERICK MARTIN
2022-04-19PSC02Notification of Edwin Lowe Group Ltd as a person with significant control on 2022-04-19
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 11 Lynn Road Ely Cambridgeshire CB7 4EG England
2022-04-19AP01DIRECTOR APPOINTED MR MOHAMMED KALEEM
2022-04-19PSC07CESSATION OF MARTIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025074650001
2020-10-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CH01Director's details changed for Mr David Brian Martin on 2020-10-08
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FREDERICK MARTIN on 2020-10-08
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025074650001
2019-10-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FREDERICK MARTIN on 2019-10-17
2019-10-17CH01Director's details changed for Mr Edward Frederick Martin on 2019-10-17
2019-07-23CH01Director's details changed for Mr David Brian Martin on 2019-07-22
2019-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD FREDERICK MARTIN on 2019-07-23
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 163 Mill Road Cambridge CB1 3AN
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-22AR0131/05/10 FULL LIST
2010-03-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-04-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-12363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-09363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-09363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-06363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-08363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-09363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-07363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-04363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-13363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-10363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-08363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-08-16363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-04-04225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
1990-07-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-07-1188(2)RAD 01/07/90--------- £ SI 98@1=98 £ IC 2/100
1990-06-06288SECRETARY RESIGNED
1990-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to DESIGN WINDOW AND DOOR SYSTEMS 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 DESIGN WINDOW AND DOOR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DESIGN WINDOW AND DOOR SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 127,794
Creditors Due After One Year 2012-07-31 £ 190,641
Creditors Due After One Year 2012-07-31 £ 190,641
Creditors Due After One Year 2011-07-31 £ 275,536
Creditors Due Within One Year 2013-07-31 £ 824,598
Creditors Due Within One Year 2012-07-31 £ 639,667
Creditors Due Within One Year 2012-07-31 £ 639,667
Creditors Due Within One Year 2011-07-31 £ 665,881
Provisions For Liabilities Charges 2013-07-31 £ 84,837
Provisions For Liabilities Charges 2012-07-31 £ 80,190
Provisions For Liabilities Charges 2012-07-31 £ 80,190
Provisions For Liabilities Charges 2011-07-31 £ 69,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2021-07-31

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 DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 601,543
Cash Bank In Hand 2012-07-31 £ 284,556
Cash Bank In Hand 2012-07-31 £ 284,556
Cash Bank In Hand 2011-07-31 £ 416,933
Current Assets 2013-07-31 £ 1,356,556
Current Assets 2012-07-31 £ 922,214
Current Assets 2012-07-31 £ 922,214
Current Assets 2011-07-31 £ 1,090,928
Debtors 2013-07-31 £ 522,653
Debtors 2012-07-31 £ 445,073
Debtors 2012-07-31 £ 445,073
Debtors 2011-07-31 £ 478,289
Fixed Assets 2013-07-31 £ 549,726
Fixed Assets 2012-07-31 £ 640,127
Fixed Assets 2012-07-31 £ 640,127
Fixed Assets 2011-07-31 £ 635,951
Shareholder Funds 2013-07-31 £ 869,053
Shareholder Funds 2012-07-31 £ 651,843
Shareholder Funds 2012-07-31 £ 651,843
Shareholder Funds 2011-07-31 £ 715,884
Stocks Inventory 2013-07-31 £ 232,360
Stocks Inventory 2012-07-31 £ 192,585
Stocks Inventory 2012-07-31 £ 192,585
Stocks Inventory 2011-07-31 £ 195,706
Tangible Fixed Assets 2013-07-31 £ 548,726
Tangible Fixed Assets 2012-07-31 £ 639,127
Tangible Fixed Assets 2012-07-31 £ 639,127
Tangible Fixed Assets 2011-07-31 £ 634,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGN WINDOW AND DOOR SYSTEMS LIMITED registering or being granted any patents
Domain Names

DESIGN WINDOW AND DOOR SYSTEMS LIMITED owns 1 domain names.

design-windows.co.uk  

Trademarks
We have not found any records of DESIGN WINDOW AND DOOR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN WINDOW AND DOOR SYSTEMS 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 (43341 - Painting) as DESIGN WINDOW AND DOOR SYSTEMS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN WINDOW AND DOOR SYSTEMS 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 DESIGN WINDOW AND DOOR SYSTEMS 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 DESIGN WINDOW AND DOOR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT22 8JB