OUTLOOK WINDOWS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Outlook Windows Ltd

OUTLOOK WINDOWS LIMITED was founded on 1998-10-15 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Outlook Windows Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
OUTLOOK WINDOWS LIMITED

25 LEEMING ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4EB Other companies in HP1

Filing Information

Company Number		03650519
Company ID Number		03650519
Date formed		1998-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB710169565

Last Datalog update:	2024-11-05 11:29:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTLOOK WINDOWS LIMITED

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Companies with same name OUTLOOK WINDOWS LIMITED

The following companies were found which have the same name as OUTLOOK WINDOWS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OUTLOOK WINDOWS & DOORS LIMITED	THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA	Active	Company formed on the 2003-05-21
OUTLOOK WINDOWS (GLOS) LIMITED	ROSEBANK HOUSE 13 GEORGIAN CLOSE ABBEYDALE GLOUCESTER GL4 5DG	Active - Proposal to Strike off	Company formed on the 2001-03-26
OUTLOOK WINDOWS AND DOORS INC	Georgia	Unknown

Company Officers of OUTLOOK WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE WELLING	Company Secretary	2002-01-22
COLIN ANDREW WELLING	Director	1998-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN ANDREW WELLING	Company Secretary	1998-10-15	2002-01-22
MARK ANTHONY CHILDS	Director	1998-10-15	2002-01-22
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1998-10-15	1998-10-15
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1998-10-15	1998-10-15

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.

Date	Document Type	Document Description
2024-08-09		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England
2023-07-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNE WELLING on 2022-04-12
2022-04-12	PSC04	Change of details for Mr Colin Andrew Welling as a person with significant control on 2022-04-12
2022-04-12	CH01	Director's details changed for Mr Colin Andrew Welling on 2022-04-12
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/21 FROM 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2020-07-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-07-14	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-10-28	CH01	Director's details changed for Colin Andrew Welling on 2009-10-01
2009-03-28	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363a	Return made up to 15/10/08; full list of members
2008-04-14	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2003-10-23	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-12	288b	SECRETARY RESIGNED
2002-02-12	288a	NEW SECRETARY APPOINTED
2002-02-12	288b	DIRECTOR RESIGNED
2001-10-27	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-27	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-12	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1998-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-12	288a	NEW DIRECTOR APPOINTED
1998-11-12	288b	DIRECTOR RESIGNED
1998-11-12	288b	SECRETARY RESIGNED
1998-11-12	88(2)R	AD 15/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OUTLOOK WINDOWS 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 OUTLOOK 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

OUTLOOK WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due After One Year	2012-10-31	£ 9,372
Creditors Due After One Year	2011-10-31	£ 1,055
Creditors Due Within One Year	2012-10-31	£ 74,505
Creditors Due Within One Year	2011-10-31	£ 109,623

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 OUTLOOK WINDOWS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 22,455
Current Assets	2012-10-31	£ 89,272
Current Assets	2011-10-31	£ 57,111
Debtors	2012-10-31	£ 34,092
Debtors	2011-10-31	£ 29,913
Shareholder Funds	2012-10-31	£ 64,740
Stocks Inventory	2012-10-31	£ 32,725
Stocks Inventory	2011-10-31	£ 27,000
Tangible Fixed Assets	2012-10-31	£ 59,345
Tangible Fixed Assets	2011-10-31	£ 39,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OUTLOOK WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUTLOOK WINDOWS LIMITED

Trademarks

We have not found any records of OUTLOOK WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTLOOK 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 (43999 - Other specialised construction activities n.e.c.) as OUTLOOK WINDOWS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where OUTLOOK 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 OUTLOOK 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 OUTLOOK WINDOWS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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