Active
Company Information for WINDOWORLD LEICESTER LIMITED
Unit G, Belgrave Industrial Centre, Ross Walk, LEICESTER, LE4 5HH,
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Company Registration Number
03173854
Private Limited Company
Active |
Company Name | |
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WINDOWORLD LEICESTER LIMITED | |
Legal Registered Office | |
Unit G Belgrave Industrial Centre Ross Walk LEICESTER LE4 5HH Other companies in LE4 | |
Company Number | 03173854 | |
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Company ID Number | 03173854 | |
Date formed | 1996-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB670058249 |
Last Datalog update: | 2024-04-26 13:50:24 |
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Officer | Role | Date Appointed |
---|---|---|
RAMNIKLAL VALLABHDAS MODI |
||
JATIN RAMNIKLAL MODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DRUPAD CHORERA |
Director | ||
SUKETU RAMNIKLAL MODI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDOWORLD PVCU PRODUCTS LIMITED | Company Secretary | 1996-03-21 | CURRENT | 1996-03-21 | Dissolved 2013-08-28 | |
STRETTON MANAGEMENT LIMITED | Director | 2003-10-28 | CURRENT | 2003-08-04 | Liquidation | |
WINDOWORLD PVCU PRODUCTS LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Dissolved 2013-08-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
RP04CS01 | ||
RP04CS01 | ||
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jatin Ramniklal Modi on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAMNIKLAL VALLABHDAS MODI on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | ||
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jatin Ramniklal Modi on 2009-10-02 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director drupad chorera | |
363a | Return made up to 15/03/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUKETU MODI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/11/97 | |
ELRES | S386 DISP APP AUDS 03/11/97 | |
ELRES | S252 DISP LAYING ACC 03/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97 | |
123 | NC INC ALREADY ADJUSTED 23/01/97 | |
ORES04 | £ NC 100000/1000000 23/0 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JATIN MODI AND PANNA MODI | |
DEBENTURE | Outstanding | REHAU LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 295,838 |
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Creditors Due After One Year | 2012-04-30 | £ 320,564 |
Creditors Due After One Year | 2012-04-30 | £ 320,564 |
Creditors Due After One Year | 2011-04-30 | £ 207,023 |
Creditors Due Within One Year | 2013-04-30 | £ 253,213 |
Creditors Due Within One Year | 2012-04-30 | £ 276,152 |
Creditors Due Within One Year | 2012-04-30 | £ 276,152 |
Creditors Due Within One Year | 2011-04-30 | £ 447,911 |
Provisions For Liabilities Charges | 2013-04-30 | £ 10,806 |
Provisions For Liabilities Charges | 2012-04-30 | £ 10,806 |
Provisions For Liabilities Charges | 2012-04-30 | £ 10,806 |
Provisions For Liabilities Charges | 2011-04-30 | £ 12,506 |
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 WINDOWORLD LEICESTER LIMITED
Called Up Share Capital | 2013-04-30 | £ 300,000 |
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Called Up Share Capital | 2012-04-30 | £ 300,000 |
Called Up Share Capital | 2012-04-30 | £ 300,000 |
Called Up Share Capital | 2011-04-30 | £ 300,000 |
Cash Bank In Hand | 2013-04-30 | £ 27,880 |
Cash Bank In Hand | 2012-04-30 | £ 23,656 |
Cash Bank In Hand | 2012-04-30 | £ 23,656 |
Cash Bank In Hand | 2011-04-30 | £ 3,319 |
Current Assets | 2013-04-30 | £ 581,373 |
Current Assets | 2012-04-30 | £ 587,985 |
Current Assets | 2012-04-30 | £ 587,985 |
Current Assets | 2011-04-30 | £ 628,460 |
Debtors | 2013-04-30 | £ 400,247 |
Debtors | 2012-04-30 | £ 398,935 |
Debtors | 2012-04-30 | £ 398,935 |
Debtors | 2011-04-30 | £ 483,382 |
Fixed Assets | 2013-04-30 | £ 137,426 |
Fixed Assets | 2012-04-30 | £ 154,985 |
Fixed Assets | 2012-04-30 | £ 154,985 |
Fixed Assets | 2011-04-30 | £ 173,060 |
Shareholder Funds | 2013-04-30 | £ 158,942 |
Shareholder Funds | 2012-04-30 | £ 135,448 |
Shareholder Funds | 2012-04-30 | £ 135,448 |
Shareholder Funds | 2011-04-30 | £ 134,080 |
Stocks Inventory | 2013-04-30 | £ 153,246 |
Stocks Inventory | 2012-04-30 | £ 165,394 |
Stocks Inventory | 2012-04-30 | £ 165,394 |
Stocks Inventory | 2011-04-30 | £ 141,759 |
Tangible Fixed Assets | 2013-04-30 | £ 137,426 |
Tangible Fixed Assets | 2012-04-30 | £ 154,985 |
Tangible Fixed Assets | 2012-04-30 | £ 154,985 |
Tangible Fixed Assets | 2011-04-30 | £ 173,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as WINDOWORLD LEICESTER LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |