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Home > England & Wales Companies > IDEAL WINDOW SOLUTIONS LIMITED
Company Information for

IDEAL WINDOW SOLUTIONS LIMITED

THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH,
Company Registration Number
03623785
Private Limited Company
Active

Company Overview

About Ideal Window Solutions Ltd
IDEAL WINDOW SOLUTIONS LIMITED was founded on 1998-08-28 and has its registered office in Fareham. The organisation's status is listed as "Active". Ideal Window Solutions 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
IDEAL WINDOW SOLUTIONS LIMITED
 
Legal Registered Office
THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE
NEWGATE LANE
FAREHAM
HAMPSHIRE
PO14 1AH
Other companies in PO16
 
Filing Information
Company Number 03623785
Company ID Number 03623785
Date formed 1998-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717583317  
Last Datalog update: 2023-09-05 14:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL WINDOW SOLUTIONS LIMITED
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Companies with same name IDEAL WINDOW SOLUTIONS LIMITED
The following companies were found which have the same name as IDEAL WINDOW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEAL WINDOW SOLUTIONS, LLC 5700 GRANITE PKWY. STE. 470 PLANO Texas 75024 Dissolved Company formed on the 2012-11-08

Company Officers of IDEAL WINDOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE PALMER
Company Secretary 2017-09-19
THOM EMERSON
Director 2012-09-14
CHRISTOPHER NICHOLAS PALMER
Director 1998-09-03
DAVID SLAYMAKER
Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CW CONSULTANCY LIMITED
Company Secretary 2010-08-26 2015-01-22
APPROVED ACCOUNTING LIMITED
Company Secretary 1999-11-12 2010-08-26
DAVID BURNETT HECK
Company Secretary 1998-09-03 1998-10-31
GARY THOMAS HILLS
Director 1998-09-03 1998-10-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-08-28 1998-09-03
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-08-28 1998-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOM EMERSON IWS (HOLDINGS) LIMITED Director 2012-09-14 CURRENT 2008-11-21 Active
CHRISTOPHER NICHOLAS PALMER IWS (HOLDINGS) LIMITED Director 2008-11-21 CURRENT 2008-11-21 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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 036237850003
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 036237850004
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 036237850005
2022-10-25CH01Director's details changed for Thom Emerson on 2022-10-25
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AP03Appointment of Mrs Amanda Jane Palmer as company secretary on 2017-09-19
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for David Slaymaker on 2014-08-28
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27TM02Termination of appointment of Cw Consultancy Limited on 2015-01-22
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036237850002
2013-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 05/06/2013
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS PALMER / 28/08/2012
2012-09-20AP01DIRECTOR APPOINTED THOM EMERSON
2012-08-28AR0128/08/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-08AR0128/08/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-08AR0128/08/10 FULL LIST
2010-08-26AP04CORPORATE SECRETARY APPOINTED CW CONSULTANCY LIMITED
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY APPROVED ACCOUNTING LIMITED
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O APPROVED ACCOUNTING LIMITED 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB
2010-08-12AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-25AR0128/08/09 FULL LIST
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08RES12VARYING SHARE RIGHTS AND NAMES
2008-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-08169GBP IC 3/2 01/12/08 GBP SR 1@1=1
2008-12-08RES12VARYING SHARE RIGHTS AND NAMES
2008-10-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O APPROVED ACCOUNTING LTD 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-10RES12VARYING SHARE RIGHTS AND NAMES
2003-08-1088(2)RAD 02/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/01
2001-10-03363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: C/O APPROVED ACCOUNTING LTD 5 ST GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TS
2000-10-03363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-03363bRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/99
1999-07-28288bSECRETARY RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1998-12-11288bDIRECTOR RESIGNED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288bDIRECTOR RESIGNED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW SECRETARY APPOINTED
1998-09-07Registered office changed on 07/09/98 from:\ the britannia suite international house 82-86 deansgate manchester M3 2ER
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 IDEAL WINDOW SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IDEAL WINDOW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Outstanding THE IDEAL WINDOW SOLUTIONS SSAS
DEBENTURE 2008-12-04 Satisfied IWS (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IDEAL WINDOW SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IDEAL WINDOW SOLUTIONS LIMITED registering or being granted any patents
Domain Names

IDEAL WINDOW SOLUTIONS LIMITED owns 2 domain names.

idealwindowsolutions.co.uk   idealenergysolutions.co.uk  

Trademarks
We have not found any records of IDEAL WINDOW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IDEAL WINDOW SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2018-9 GBP £5,518 GENERAL REPAIRS
Fareham Borough Council 2018-8 GBP £23,052 GENERAL REPAIRS
Fareham Borough Council 2018-7 GBP £4,007 GENERAL REPAIRS
Fareham Borough Council 2018-6 GBP £6,450 GENERAL REPAIRS
Fareham Borough Council 2018-5 GBP £13,342 GENERAL REPAIRS
Fareham Borough Council 2018-4 GBP £16,369 GENERAL REPAIRS
Fareham Borough Council 2018-3 GBP £28,916 GENERAL REPAIRS
Fareham Borough Council 2018-2 GBP £10,868 GENERAL REPAIRS
Fareham Borough Council 2018-1 GBP £55,112 GENERAL REPAIRS
Fareham Borough Council 2017-12 GBP £3,206 GENERAL REPAIRS
Fareham Borough Council 2017-11 GBP £19,076 GENERAL REPAIRS
Fareham Borough Council 2017-10 GBP £17,332 GENERAL REPAIRS
Fareham Borough Council 2017-9 GBP £15,724 GENERAL REPAIRS
Fareham Borough Council 2017-8 GBP £3,403 GENERAL REPAIRS
Fareham Borough Council 2017-2 GBP £1,780 GENERAL REPAIRS
Fareham Borough Council 2016-11 GBP £3,538 GENERAL REPAIRS
Fareham Borough Council 2016-10 GBP £710 GENERAL REPAIRS
Fareham Borough Council 2016-9 GBP £19,449 GENERAL REPAIRS
Fareham Borough Council 2016-7 GBP £7,981 GENERAL REPAIRS
Fareham Borough Council 2016-6 GBP £5,339 GENERAL REPAIRS
Fareham Borough Council 2016-5 GBP £9,327 GENERAL REPAIRS
Fareham Borough Council 2016-4 GBP £19,661 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-3 GBP £10,965 R & M OF BUILDINGS
Fareham Borough Council 2016-2 GBP £15,094 R & M OF BUILDINGS
Fareham Borough Council 2016-1 GBP £48,624 R & M OF BUILDINGS
Fareham Borough Council 2015-12 GBP £1,335 GENERAL REPAIRS
Fareham Borough Council 2015-11 GBP £37,227 R & M OF BUILDINGS
Fareham Borough Council 2015-10 GBP £31,175 R & M OF BUILDINGS
Fareham Borough Council 2015-9 GBP £75,893 R & M OF BUILDINGS
Fareham Borough Council 2015-8 GBP £37,269 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2015-7 GBP £61,906 R & M OF BUILDINGS
Fareham Borough Council 2015-6 GBP £56,573 R & M OF BUILDINGS
Fareham Borough Council 2015-4 GBP £33,667 GENERAL REPAIRS
Adur Worthing Council 2015-3 GBP £2,520
Fareham Borough Council 2015-3 GBP £12,435 R & M OF BUILDINGS
Adur Worthing Council 2015-2 GBP £5,628
Fareham Borough Council 2015-2 GBP £13,730 R & M OF BUILDINGS
Fareham Borough Council 2015-1 GBP £22,442 R & M OF BUILDINGS
Fareham Borough Council 2014-12 GBP £17,385 R & M OF BUILDINGS
Fareham Borough Council 2014-11 GBP £7,827 R & M OF BUILDINGS
Fareham Borough Council 2014-10 GBP £7,012 GENERAL REPAIRS
Fareham Borough Council 2014-9 GBP £13,551 R & M OF BUILDINGS
Fareham Borough Council 2014-8 GBP £4,229 GENERAL REPAIRS
Fareham Borough Council 2014-7 GBP £2,708 R & M OF BUILDINGS
Adur Worthing Council 2014-7 GBP £3,879
Fareham Borough Council 2014-6 GBP £1,540 R & M OF BUILDINGS
Fareham Borough Council 2014-5 GBP £9,084 GENERAL REPAIRS
Fareham Borough Council 2014-2 GBP £855 R & M OF BUILDINGS
Fareham Borough Council 2014-1 GBP £1,060 R & M OF BUILDINGS
Fareham Borough Council 2013-12 GBP £792 R & M OF BUILDINGS
Fareham Borough Council 2013-11 GBP £3,390 R & M OF BUILDINGS
Fareham Borough Council 2013-9 GBP £2,883 R & M OF BUILDINGS
Fareham Borough Council 2013-8 GBP £2,066 GENERAL REPAIRS
Fareham Borough Council 2013-7 GBP £2,926 GENERAL REPAIRS
Fareham Borough Council 2013-6 GBP £4,994 GENERAL REPAIRS
Adur Worthing Council 2013-5 GBP £585
Fareham Borough Council 2013-5 GBP £1,910 R & M OF BUILDINGS
Adur Worthing Council 2013-4 GBP £1,360
Fareham Borough Council 2013-4 GBP £6,778 R & M OF BUILDINGS
Fareham Borough Council 2013-3 GBP £1,063 GENERAL REPAIRS
Adur Worthing Council 2013-2 GBP £1,933
Fareham Borough Council 2013-2 GBP £8,589 R & M OF BUILDINGS
Portsmouth City Council 2013-1 GBP £20,747 Other establishments
Fareham Borough Council 2013-1 GBP £12,427 R & M OF BUILDINGS
Fareham Borough Council 2012-12 GBP £4,897 R & M OF BUILDINGS
Fareham Borough Council 2012-11 GBP £3,975 R & M OF BUILDINGS
Fareham Borough Council 2012-10 GBP £599 EXTERNAL WORKS
East Hants Council 2012-8 GBP £5,650
Adur Worthing Council 2012-8 GBP £675
Fareham Borough Council 2012-8 GBP £7,867 R & M OF BUILDINGS
Fareham Borough Council 2012-6 GBP £583 GENERAL REPAIRS
Portsmouth City Council 2012-6 GBP £6,916 Other establishments
Fareham Borough Council 2012-5 GBP £550 GENERAL REPAIRS
Fareham Borough Council 2012-4 GBP £2,224 R & M OF BUILDINGS
Adur Worthing Council 2012-4 GBP £2,405
Adur Worthing Council 2012-3 GBP £3,262
Adur Worthing Council 2012-2 GBP £510
Adur Worthing Council 2012-1 GBP £2,333
Adur Worthing Council 2011-11 GBP £1,210
Adur Worthing Council 2011-7 GBP £0
Adur Worthing Council 2011-6 GBP £0
Adur Worthing Council 2011-5 GBP £0
Adur Worthing Council 2011-4 GBP £2,056
Adur Worthing Council 2011-2 GBP £690
Adur Worthing Council 2010-11 GBP £575
Adur Worthing Council 2010-10 GBP £535
Adur Worthing Council 0-0 GBP £675

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 IDEAL WINDOW SOLUTIONS 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 IDEAL WINDOW SOLUTIONS 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 IDEAL WINDOW SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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