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Home > England & Wales Companies > WINDOW SOLUTIONS LIMITED
Company Information for

WINDOW SOLUTIONS LIMITED

11 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
02567839
Private Limited Company
Active

Company Overview

About Window Solutions Ltd
WINDOW SOLUTIONS LIMITED was founded on 1990-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Window Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDOW SOLUTIONS LIMITED
 
Legal Registered Office
11 FUSION COURT ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
Other companies in LS16
 
Filing Information
Company Number 02567839
Company ID Number 02567839
Date formed 1990-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545670822  
Last Datalog update: 2024-08-05 09:44:44
Primary Source:Companies House
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Companies with same name WINDOW SOLUTIONS LIMITED
The following companies were found which have the same name as WINDOW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOW SOLUTIONS BATH LIMITED TOWN MILLS MILL ROAD RADSTOCK BATH AND N E SOMERSET BA3 3PB Active Company formed on the 2009-10-22
WINDOW SOLUTIONS (UK) LIMITED 20 CONINGTON ROAD FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9LB Active Company formed on the 2003-05-18
WINDOW SOLUTIONS (WALES) LIMITED UNIT 1 SWIFT BUSINESS CENTRE EAST MOORS INDUSTRIAL ESTATE KEEN ROAD KEEN ROAD CARDIFF CF24 5JR Dissolved Company formed on the 2012-10-16
WINDOW SOLUTIONS SCOTLAND LIMITED 29 SWANSTON GARDENS EDINBURGH Active Company formed on the 2015-02-04
WINDOW SOLUTIONS BY ROSEMARIE LLC 17 MEADOWBROOK DRIVE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2009-02-05
WINDOW SOLUTIONS INC. 501 CENTRAL AVENUE Nassau CEDARHURST NY 11513 Active Company formed on the 2001-11-06
WINDOW SOLUTIONS LLC 4200 University Blvd Suite 426 WEST DES MOINES IA 50266 Active Company formed on the 2010-08-19
WINDOW SOLUTIONS, INC. 13512 118TH AVE NE KIRKLAND WA 980342148 Active Company formed on the 2003-05-13
WINDOW SOLUTIONS LLC 6703 TOWER DR APT 10 ALEXANDRIA VA 22306 Active Company formed on the 2013-06-14
WINDOW SOLUTIONS, L.L.C. 1553 VALLEY VIEW CT GOLDEN CO 80403 Administratively Dissolved Company formed on the 1998-08-20
WINDOW SOLUTIONS LLC 1312 EAST RAPHAEL ST COLORADO SPRINGS CO 80909 Delinquent Company formed on the 2007-12-14
WINDOW SOLUTIONS, INC. 31 FRICK COURT - CINCINNATI OH 45246 Active Company formed on the 2004-12-29
WINDOW SOLUTIONS, LLC 31 FRICK COURT - CINCINNATI OH 45246 Active Company formed on the 1996-12-26
WINDOW SOLUTIONS (NSW) PTY LTD NSW 2164 Strike-off action in progress Company formed on the 2001-12-17
WINDOW SOLUTIONS OF FLORIDA LLC 7907 FL. BOYS RANCH RD. GROVELAND FL 34736 Active Company formed on the 2016-09-20
WINDOW SOLUTIONS, INC. 427 N LAUREL DRIVE MARGATE FL 33063 Inactive Company formed on the 2001-02-09
WINDOW SOLUTIONS & MORE, INC. 8712 Sw 212 Terrace Cutler Bay FL 33189 Active Company formed on the 2006-04-18
WINDOW SOLUTIONS TAMPA BAY, INC. FL Inactive Company formed on the 2004-11-30
WINDOW SOLUTIONS, INC. 500 S. AUSTRALIAN AVE., 10TH FLOOR WEST PALM BEACH FL 33401 Inactive Company formed on the 1994-09-26
WINDOW SOLUTIONS INC 857 Wentworth St SEBASTIAN FL 32958 Active Company formed on the 2014-10-02

Company Officers of WINDOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE RINGROSE
 Company Secretary 1991-12-12
JOANNA LOUISE RINGROSE
 Director 1991-12-12
MARK WILLIAM FRANCIS RINGROSE
 Director 1991-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA LOUISE RINGROSE BERGER (ACCOUNTANCY SERVICES) LIMITED Company Secretary 2002-09-01 CURRENT 2000-11-10 Dissolved 2013-09-03
JOANNA LOUISE RINGROSE KARUNA LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
JOANNA LOUISE RINGROSE BERGER (ACCOUNTANCY SERVICES) LIMITED Director 2002-09-01 CURRENT 2000-11-10 Dissolved 2013-09-03
MARK WILLIAM FRANCIS RINGROSE R. M. CHANCELLOR & COMPANY LIMITED Director 2012-02-14 CURRENT 1996-12-31 Active
MARK WILLIAM FRANCIS RINGROSE FSH (LEEDS) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
MARK WILLIAM FRANCIS RINGROSE FARRAR SMITH LIMITED Director 2008-11-17 CURRENT 2003-08-06 Active
MARK WILLIAM FRANCIS RINGROSE WOODSIDE MEWS (LEEDS) LIMITED Director 2004-10-25 CURRENT 2003-10-07 Active
MARK WILLIAM FRANCIS RINGROSE BERGER (ACCOUNTANCY SERVICES) LIMITED Director 2002-09-01 CURRENT 2000-11-10 Dissolved 2013-09-03
MARK WILLIAM FRANCIS RINGROSE HAY MANAGEMENT SERVICES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Dissolved 2013-09-17
MARK WILLIAM FRANCIS RINGROSE YORKSHIRE QUALITY ALLIANCE LIMITED Director 1999-01-27 CURRENT 1997-02-21 Dissolved 2016-01-12
MARK WILLIAM FRANCIS RINGROSE HOUSEDIRECT LIMITED Director 1996-08-20 CURRENT 1996-08-20 Dissolved 2016-12-06
MARK WILLIAM FRANCIS RINGROSE MACRO GRAPHICS LIMITED Director 1995-05-09 CURRENT 1995-05-05 Dissolved 2016-11-07

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
2023-08-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
2022-07-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-07-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-07-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 ANNUAL RETURN FULL LIST
2010-01-08AR0112/12/09 ANNUAL RETURN FULL LIST
2009-08-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 12/12/08; full list of members
2008-11-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 28 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS
2001-12-27363sRETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 10-12 RAGLAN STREET HARROGATE NORTH YORKSHIRE HG1 1LE
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-18363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-05363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-20363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-22363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-11363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-30AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-05363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1994-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-22363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-10363bRETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-10-0288(2)RAD 26/09/91--------- £ SI 998@1=998 £ IC 2/1000
1991-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-05-07CERTNMCOMPANY NAME CHANGED PRINTHURRY LIMITED CERTIFICATE ISSUED ON 08/05/91
1991-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-25288NEW DIRECTOR APPOINTED
1991-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-23SRES01ALTER MEM AND ARTS 13/03/91
1991-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-23287REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-01-11SRES01ALTER MEM AND ARTS 12/12/90
1990-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 3,681
Creditors Due Within One Year 2012-06-30 £ 5,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 WINDOW SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 1,212
Cash Bank In Hand 2012-06-30 £ 1,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDOW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOW SOLUTIONS LIMITED
Trademarks
We have not found any records of WINDOW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW SOLUTIONS 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 (69202 - Bookkeeping activities) as WINDOW SOLUTIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where WINDOW SOLUTIONS 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 WINDOW SOLUTIONS 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 WINDOW SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS25 2GH