Company Information for VALUE WINDOWS LIMITED
5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
VALUE WINDOWS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in HP9 | |
Company Number | 02653717 | |
---|---|---|
Company ID Number | 02653717 | |
Date formed | 1991-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672785296 |
Last Datalog update: | 2023-07-05 08:15:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Value Windows & Doors, Inc. | 4507 Little John St Baldwin Park CA 91706 | Dissolved | Company formed on the 2007-08-07 |
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Value Windows And Doors, Inc. | 1830 Flower Ave Duarte CA 91010 | Active | Company formed on the 2008-05-12 |
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Value Windows & Doors Moreno Valley, Inc. | 14255 Elsworth St Moreno Valley CA 92553 | Active | Company formed on the 2011-08-23 |
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Value Windows & Doors Duarte, Inc. | 1720_flower Ave Duarte CA 91010 | Active | Company formed on the 2011-08-23 |
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VALUE WINDOWS DOORS LP | Georgia | Unknown | |
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VALUE WINDOWS DOORS MANAGEMENT INC | Georgia | Unknown | |
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Value Windows Doors LLC | Indiana | Unknown | |
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VALUE WINDOWS DOORS L.P | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRA JEAN COBURN |
||
ANGELA LOUISE CALDWELL |
||
PATRICK MARTIN COBURN |
||
PAUL JAMES COBURN |
||
SANDRA JEAN COBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADACRES DEVELOPMENTS (HERTS) LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
BROADACRES DEVELOPMENTS (HERTS) LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Louise Caldwell on 2018-11-20 | |
CH01 | Director's details changed for Mr Paul James Coburn on 2018-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Angela Louise Coburn on 2012-08-11 | |
PSC07 | CESSATION OF SANDRA JEAN COBURN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 29/09/15 TO 28/09/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AA01 | Previous accounting period extended from 30/07/15 TO 30/09/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES COBURN | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANGELA LOUISE COBURN | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN COBURN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: O'SULLIVAN & CO ABACUS MANOR ROAD PENN BUCKS HP10 8HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
CERTNM | COMPANY NAME CHANGED WESTBURY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/11/95 | |
363s | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
New incorporation |
Appointmen | 2023-06-26 |
Resolution | 2023-06-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PRYCE PROPERTIES LIMITED | |
COUNTERPART RENT DEPOSIT DEED | Outstanding | EAST YORKSHIRE ALUMINIUM AND GLASS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-31 | £ 6,035 |
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Creditors Due After One Year | 2012-07-31 | £ 6,035 |
Creditors Due After One Year | 2011-07-31 | £ 3,003 |
Creditors Due Within One Year | 2013-07-31 | £ 453,864 |
Creditors Due Within One Year | 2012-07-31 | £ 616,811 |
Creditors Due Within One Year | 2012-07-31 | £ 616,811 |
Creditors Due Within One Year | 2011-07-31 | £ 354,632 |
Provisions For Liabilities Charges | 2013-07-31 | £ 8,963 |
Provisions For Liabilities Charges | 2012-07-31 | £ 7,956 |
Provisions For Liabilities Charges | 2012-07-31 | £ 7,956 |
Provisions For Liabilities Charges | 2011-07-31 | £ 9,168 |
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 VALUE WINDOWS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 46,884 |
Cash Bank In Hand | 2012-07-31 | £ 46,884 |
Cash Bank In Hand | 2011-07-31 | £ 157,115 |
Current Assets | 2013-07-31 | £ 1,225,312 |
Current Assets | 2012-07-31 | £ 1,401,867 |
Current Assets | 2012-07-31 | £ 1,401,867 |
Current Assets | 2011-07-31 | £ 1,214,508 |
Debtors | 2013-07-31 | £ 1,106,812 |
Debtors | 2012-07-31 | £ 1,239,583 |
Debtors | 2012-07-31 | £ 1,239,583 |
Debtors | 2011-07-31 | £ 1,026,153 |
Secured Debts | 2013-07-31 | £ 44,212 |
Secured Debts | 2012-07-31 | £ 144,901 |
Secured Debts | 2012-07-31 | £ 144,901 |
Secured Debts | 2011-07-31 | £ 14,563 |
Shareholder Funds | 2013-07-31 | £ 817,852 |
Shareholder Funds | 2012-07-31 | £ 841,243 |
Shareholder Funds | 2012-07-31 | £ 841,243 |
Shareholder Funds | 2011-07-31 | £ 911,397 |
Stocks Inventory | 2013-07-31 | £ 118,500 |
Stocks Inventory | 2012-07-31 | £ 115,400 |
Stocks Inventory | 2012-07-31 | £ 115,400 |
Stocks Inventory | 2011-07-31 | £ 31,240 |
Tangible Fixed Assets | 2013-07-31 | £ 55,367 |
Tangible Fixed Assets | 2012-07-31 | £ 70,178 |
Tangible Fixed Assets | 2012-07-31 | £ 70,178 |
Tangible Fixed Assets | 2011-07-31 | £ 63,692 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bracknell Forest Council | |
|
R&M - Reactive |
Bracknell Forest Council | |
|
Construction - Contract Payments |
London Borough of Hounslow | |
|
PAYMENT TO MAIN CONTRACTOR |
Bracknell Forest Council | |
|
R&M - Planned |
Bracknell Forest Council | |
|
Construction - Contract Payments |
Bracknell Forest Council | |
|
R&M - Planned |
Bracknell Forest Council | |
|
R&M - Planned |
Hounslow Council | |
|
|
Hounslow Council | |
|
|
Bracknell Forest Council | |
|
Construction - Contract Payments |
Bracknell Forest Council | |
|
Construction - Contract Payments |
London Borough of Ealing | |
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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.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | VALUE WINDOWS LIMITED | Event Date | 2023-06-26 |
Name of Company: VALUE WINDOWS LIMITED Company Number: 02653717 Nature of Business: Glazing Registered office: Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | VALUE WINDOWS LIMITED | Event Date | 2023-06-26 |
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. |