Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUNSEEKER WINDOWS LIMITED
Company Information for

SUNSEEKER WINDOWS LIMITED

72-84 Station Road, Burton Latimer, Kettering, NN15 5NX,
Company Registration Number
03307287
Private Limited Company
Active

Company Overview

About Sunseeker Windows Ltd
SUNSEEKER WINDOWS LIMITED was founded on 1997-01-24 and has its registered office in Kettering. The organisation's status is listed as "Active". Sunseeker 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
SUNSEEKER WINDOWS LIMITED
 
Legal Registered Office
72-84 Station Road
Burton Latimer
Kettering
NN15 5NX
Other companies in NN8
 
Filing Information
Company Number 03307287
Company ID Number 03307287
Date formed 1997-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-21
Return next due 2025-12-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795308985  
Last Datalog update: 2024-11-29 10:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSEEKER WINDOWS LIMITED
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.

Company Officers of SUNSEEKER WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
BERRY KEARSLEY STOCKWELL LTD
 Company Secretary 2012-02-29
JEREMY ROY CATTELL
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILLIAM BURT
 Director 2014-05-01 2016-11-28
GRAHAM LESLIE HINMAN
 Director 1998-01-24 2014-05-01
JEREMY ROY CATTELL
 Company Secretary 1998-01-24 2012-02-29
JEREMY ROY CATTELL
 Director 1998-01-24 2012-02-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-24 1998-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-24 1998-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROY CATTELL MATTHEW OLIVER CONSULTANTS LTD Director 2012-03-02 CURRENT 2012-03-02 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
2024-11-29CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-11-2501/02/24 STATEMENT OF CAPITAL GBP 5
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM 31 High Street Wellingborough Northamptonshire NN8 4HL
2024-11-04CESSATION OF GRAHAM LESLIE HINMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04Change of details for Mr Jeremy Roy Cattell as a person with significant control on 2024-01-31
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-10-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH01Director's details changed for Mr Jeremy Roy Cattell on 2019-01-30
2019-01-30PSC04Change of details for Mr Jeremy Roy Cattell as a person with significant control on 2019-01-30
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-02PSC04Change of details for Mr Graham Leslie Hinman as a person with significant control on 2017-12-12
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-10PSC04Change of details for Mr Graham Leslie Hinman as a person with significant control on 2016-11-30
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MR JEREMY ROY CATTELL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM BURT
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29SH0128/11/16 STATEMENT OF CAPITAL GBP 4
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM BURT
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINMAN
2014-05-01SH0101/05/14 STATEMENT OF CAPITAL GBP 3
2014-01-31AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0124/01/13 FULL LIST
2012-07-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-26AP04CORPORATE SECRETARY APPOINTED BERRY KEARSLEY STOCKWELL LTD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CATTELL
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY JEREMY CATTELL
2012-02-06AR0124/01/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0124/01/11 FULL LIST
2010-06-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0124/01/10 FULL LIST
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-23363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-24363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-02-02363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to SUNSEEKER WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SUNSEEKER WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSEEKER WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Other Creditors Due Within One Year 2013-01-31 £ 117,611
Taxation Social Security Due Within One Year 2013-01-31 £ 57,984
Trade Creditors Within One Year 2013-01-31 £ 242,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 SUNSEEKER WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2
Cash Bank In Hand 2013-01-31 £ 201,353
Current Assets 2013-01-31 £ 538,160
Debtors 2013-01-31 £ 278,463
Fixed Assets 2013-01-31 £ 47,136
Shareholder Funds 2013-01-31 £ 166,803
Stocks Inventory 2013-01-31 £ 58,344
Tangible Fixed Assets 2013-01-31 £ 47,136

Debtors and other cash assets

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

Government spend with SUNSEEKER WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-3 GBP £9,405 Window Frame Mnfrs
Cambridge City Council 2015-2 GBP £2,070 Window Frame Mnfrs
Cambridge City Council 2015-1 GBP £2,700 Window Frame Mnfrs
Cambridge City Council 2014-12 GBP £5,162 Window Frame Mnfrs
Cambridge City Council 2014-11 GBP £5,510 Window Frame Mnfrs
Cambridge City Council 2014-10 GBP £8,282
Cambridge City Council 2014-8 GBP £9,093
Cambridge City Council 2014-7 GBP £2,800
Cambridge City Council 2014-6 GBP £1,700
Cambridge City Council 2014-5 GBP £850
Cambridge City Council 2014-4 GBP £1,910
Cambridge City Council 2014-3 GBP £1,645
Cambridge City Council 2014-2 GBP £670
Cambridge City Council 2014-1 GBP £3,995
Cambridge City Council 2013-12 GBP £15,375
Cambridge City Council 2013-11 GBP £13,670
Cambridge City Council 2013-10 GBP £16,826
Cambridge City Council 2013-9 GBP £19,429
Cambridge City Council 2013-8 GBP £24,605
Cambridge City Council 2013-7 GBP £19,130
Cambridge City Council 2013-6 GBP £15,140
Cambridge City Council 2013-5 GBP £29,629
Cambridge City Council 2013-4 GBP £41,250
Cambridge City Council 2013-3 GBP £9,810
Cambridge City Council 2013-2 GBP £495
Cambridge City Council 2013-1 GBP £7,134
Cambridge City Council 2012-12 GBP £6,119
Cambridge City Council 2012-11 GBP £10,847
Cambridge City Council 2012-10 GBP £3,229
Cambridge City Council 2012-9 GBP £472
Cambridge City Council 2012-8 GBP £363
Cambridge City Council 2012-7 GBP £2,535
Cambridge City Council 2012-4 GBP £1,959

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
Business rates information was found for SUNSEEKER WINDOWS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5PB 14,75001/03/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSEEKER 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 SUNSEEKER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN15 5NX