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Company Information for

VALUE WINDOWS LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02653717
Private Limited Company
Liquidation

Company Overview

About Value Windows Ltd
VALUE WINDOWS LIMITED was founded on 1991-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Value Windows Limited is a Private Limited Company registered in 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
VALUE WINDOWS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HP9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE WINDOWS LIMITED
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Companies with same name VALUE WINDOWS LIMITED
The following companies were found which have the same name as VALUE WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Value Windows & Doors, Inc. 4507 Little John St Baldwin Park CA 91706 Dissolved Company formed on the 2007-08-07
Value Windows And Doors, Inc. 1830 Flower Ave Duarte CA 91010 Active Company formed on the 2008-05-12
Value Windows & Doors Moreno Valley, Inc. 14255 Elsworth St Moreno Valley CA 92553 Active Company formed on the 2011-08-23
Value Windows & Doors Duarte, Inc. 1720_flower Ave Duarte CA 91010 Active Company formed on the 2011-08-23
VALUE WINDOWS DOORS LP Georgia Unknown
VALUE WINDOWS DOORS MANAGEMENT INC Georgia Unknown
Value Windows Doors LLC Indiana Unknown
VALUE WINDOWS DOORS L.P Georgia Unknown

Company Officers of VALUE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JEAN COBURN
Company Secretary 1991-10-14
ANGELA LOUISE CALDWELL
Director 2011-04-21
PATRICK MARTIN COBURN
Director 1991-10-14
PAUL JAMES COBURN
Director 2015-06-19
SANDRA JEAN COBURN
Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-10-14 1991-10-14
COMBINED NOMINEES LIMITED
Nominated Director 1991-10-14 1991-10-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-10-14 1991-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARTIN COBURN BROADACRES DEVELOPMENTS (HERTS) LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
SANDRA JEAN COBURN BROADACRES DEVELOPMENTS (HERTS) LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off

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
2023-06-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-28Appointment of a voluntary liquidator
2023-06-28Voluntary liquidation Statement of affairs
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-11-20CH01Director's details changed for Mrs Angela Louise Caldwell on 2018-11-20
2018-03-30CH01Director's details changed for Mr Paul James Coburn on 2018-03-30
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-12-14CH01Director's details changed for Miss Angela Louise Coburn on 2012-08-11
2017-12-14PSC07CESSATION OF SANDRA JEAN COBURN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-28AA01Current accounting period shortened from 29/09/15 TO 28/09/15
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-25AA01Previous accounting period extended from 30/07/15 TO 30/09/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AP01DIRECTOR APPOINTED MR PAUL JAMES COBURN
2015-04-29AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0114/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MISS ANGELA LOUISE COBURN
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-21AR0114/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN COBURN / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB
2005-11-22363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-21363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-04363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-18363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB
2000-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-25363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1998-10-26363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-30395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: O'SULLIVAN & CO ABACUS MANOR ROAD PENN BUCKS HP10 8HY
1996-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-11-25363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-11-20CERTNMCOMPANY NAME CHANGED WESTBURY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/11/95
1995-11-14363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/94
1995-01-08363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-02-11363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-31363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-11-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06287REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-10-14New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to VALUE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-26
Resolution2023-06-26
Fines / Sanctions
No fines or sanctions have been issued against VALUE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-09-23 Outstanding PRYCE PROPERTIES LIMITED
COUNTERPART RENT DEPOSIT DEED 1998-11-25 Outstanding EAST YORKSHIRE ALUMINIUM AND GLASS LIMITED
MORTGAGE DEBENTURE 1998-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 6,035
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VALUE WINDOWS 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 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

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

Government spend with VALUE WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-09-19 GBP £19,943 R&M - Reactive
Bracknell Forest Council 2014-07-15 GBP £7,737 Construction - Contract Payments
London Borough of Hounslow 2014-07-07 GBP £1,476 PAYMENT TO MAIN CONTRACTOR
Bracknell Forest Council 2014-04-30 GBP £1,895 R&M - Planned
Bracknell Forest Council 2014-03-24 GBP £6,736 Construction - Contract Payments
Bracknell Forest Council 2014-03-20 GBP £10,693 R&M - Planned
Bracknell Forest Council 2014-02-11 GBP £17,170 R&M - Planned
Hounslow Council 2013-11-06 GBP £895
Hounslow Council 2013-07-01 GBP £725
Bracknell Forest Council 2011-11-21 GBP £20,384 Construction - Contract Payments
Bracknell Forest Council 2011-10-14 GBP £10,079 Construction - Contract Payments
London Borough of Ealing 2010-10-26 GBP £2,018

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.

Outgoings
Business Rates/Property Tax
No properties were found where VALUE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVALUE WINDOWS LIMITEDEvent Date2023-06-26
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 TypeResolution
Defending partyVALUE WINDOWS LIMITEDEvent Date2023-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALUE 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 VALUE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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