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Company Information for

FORD WINDOWS LIMITED

82 CATLEY ROAD, DARNALL, SHEFFIELD, S9 5JF,
Company Registration Number
02967006
Private Limited Company
Active

Company Overview

About Ford Windows Ltd
FORD WINDOWS LIMITED was founded on 1994-09-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ford Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORD WINDOWS LIMITED
 
Legal Registered Office
82 CATLEY ROAD
DARNALL
SHEFFIELD
S9 5JF
Other companies in S9
 
Filing Information
Company Number 02967006
Company ID Number 02967006
Date formed 1994-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB646452526  
Last Datalog update: 2024-08-06 00:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD WINDOWS LIMITED
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Company Officers of FORD WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SHACKLEY
 Director 2010-09-12
ANDREW JULIAN THORPE
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS TAYLOR
 Company Secretary 1994-11-14 2018-04-27
DENNIS TAYLOR
 Director 1994-09-12 2018-04-27
ROGER SIDEBOTTOM
 Director 1994-09-12 2016-07-15
GARRY HALL
 Director 1999-03-01 2003-04-08
ALAN SMITH
 Director 2000-01-01 2001-01-05
ROGER SIDEBOTTOM
 Company Secretary 1994-09-12 1994-11-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-12 1994-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SHACKLEY GRIFFINGOLD LIMITED Director 2015-05-21 CURRENT 1998-02-13 Active
PHILIP SHACKLEY IC 107 LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANDREW JULIAN THORPE GRIFFINGOLD LIMITED Director 2015-05-21 CURRENT 1998-02-13 Active

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
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-01AP01DIRECTOR APPOINTED MR WESLEY SHACKLEY
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07AP03Appointment of Andrew Julian Thorpe as company secretary on 2019-05-01
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029670060002
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR
2018-04-30TM02Termination of appointment of Dennis Taylor on 2018-04-27
2017-10-04CH01Director's details changed for Mr Andrew Julian Thorpe on 2017-09-21
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIDEBOTTOM
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12AD03Register(s) moved to registered inspection location
2014-05-12AD02Register inspection address has been changed
2013-11-20AUDAUDITOR'S RESIGNATION
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0112/09/11 ANNUAL RETURN FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0112/09/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MR PHILIP SHACKLEY
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN THORPE / 12/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 12/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDEBOTTOM / 12/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 12/09/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-09-26363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-09-24363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-09-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-22363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-17288bDIRECTOR RESIGNED
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-02363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-20288bDIRECTOR RESIGNED
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-18288aNEW DIRECTOR APPOINTED
1999-09-01363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1998-11-09363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-10363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-09363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-10395PARTICULARS OF MORTGAGE/CHARGE
1994-09-16288SECRETARY RESIGNED
1994-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0226503 Active Licenced property: DARNALL 82 CATLEY ROAD SHEFFIELD GB S9 5JF. Correspondance address: DARNALL 80-82 CATLEY ROAD SHEFFIELD GB S9 5JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FORD 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
FIXED AND FLOATING CHARGE 1994-11-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FORD WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of FORD WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD WINDOWS LIMITED
Trademarks
We have not found any records of FORD WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD WINDOWS 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 (32990 - Other manufacturing n.e.c.) as FORD WINDOWS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FORD 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 FORD 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 FORD 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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    Other companies at postcode S9 5JF