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Home > England & Wales Companies > CONNAUGHT WINDOWS LTD
Company Information for

CONNAUGHT WINDOWS LTD

496 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PT,
Company Registration Number
03110616
Private Limited Company
Active

Company Overview

About Connaught Windows Ltd
CONNAUGHT WINDOWS LTD was founded on 1995-10-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Connaught Windows Ltd 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
CONNAUGHT WINDOWS LTD
 
Legal Registered Office
496 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH11 8PT
Other companies in BH11
 
Filing Information
Company Number 03110616
Company ID Number 03110616
Date formed 1995-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619740426  
Last Datalog update: 2023-11-06 14:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT WINDOWS LTD
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Companies with same name CONNAUGHT WINDOWS LTD
The following companies were found which have the same name as CONNAUGHT WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNAUGHT WINDOWS CONCEPTS LIMITED KILLANNIN ROSSCAHILL CO GALWAY Dissolved Company formed on the 2004-08-09

Company Officers of CONNAUGHT WINDOWS LTD

Current Directors
Officer Role Date Appointed
LINDA WITCZAK
 Company Secretary 1995-10-05
LINDA WITCZAK
 Director 1995-10-05
STEPHEN JAN WITCZAK
 Director 1995-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 1995-10-05 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA WITCZAK ELLENESS LIMITED Company Secretary 2004-06-03 CURRENT 2004-06-03 Active
LINDA WITCZAK ELLENESS LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
STEPHEN JAN WITCZAK ELLENESS LIMITED Director 2004-06-03 CURRENT 2004-06-03 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0105/10/15 FULL LIST
2015-10-29AR0105/10/15 FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAN WITCZAK / 20/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WITCZAK / 20/11/2014
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0105/10/11 ANNUAL RETURN FULL LIST
2011-08-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15CH03SECRETARY'S DETAILS CHNAGED FOR LINDA WITCZAK on 2010-06-04
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WITCZAK / 04/06/2010
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAN WITCZAK / 04/06/2010
2010-12-17AR0105/10/10 ANNUAL RETURN FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAN WITCZAK / 05/10/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WITCZAK / 05/10/2010
2010-12-17CH03SECRETARY'S DETAILS CHNAGED FOR LINDA WITCZAK on 2010-10-05
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-02AR0105/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAN WITCZAK / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WITCZAK / 05/10/2009
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 498 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8PT
2009-01-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-09363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-04363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 2, 145 STERTE ROAD POOLE DORSET BH15 2AF
2005-01-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-07363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-16363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-28288cDIRECTOR'S PARTICULARS CHANGED
2000-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 26 WILLIS WAY POOLE DORSET BH15 3SU
1999-10-11363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-08363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-16363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-07-17395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-14287REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 33 BANBURY ROAD NUFFILED INDUSTRIAL ESTATE POOLE DORSET BH17 0GA
1996-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: UNIT 14, 7 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTAT POOLE DORSET BH17 7SR
1995-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-11288SECRETARY RESIGNED
1995-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1039082 Active Licenced property: 496 WALLISDOWN ROAD BOURNEMOUTH GB BH11 8PT.

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 CONNAUGHT WINDOWS LTD
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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-06-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-07-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONNAUGHT WINDOWS LTD

Intangible Assets
Patents
We have not found any records of CONNAUGHT WINDOWS LTD registering or being granted any patents
Domain Names

CONNAUGHT WINDOWS LTD owns 1 domain names.

connaughtwindows.co.uk  

Trademarks
We have not found any records of CONNAUGHT WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNAUGHT WINDOWS LTD. 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 (96090 - Other service activities n.e.c.) as CONNAUGHT WINDOWS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT WINDOWS LTD 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 CONNAUGHT WINDOWS LTD 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 CONNAUGHT WINDOWS LTD 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 BH11 8PT