KINGFISHER WINDOWS WEDMORE LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Kingfisher Windows Wedmore Ltd

KINGFISHER WINDOWS WEDMORE LIMITED was founded on 1999-11-29 and has its registered office in Highbridge. The organisation's status is listed as "Active". Kingfisher Windows Wedmore 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

Legal Registered Office
Company Name
KINGFISHER WINDOWS WEDMORE LIMITED

UNIT 8 MILL BATCH FARM EAST BRENT HIGHBRIDGE SOMERSET TA9 4JN Other companies in BA5

Filing Information

Company Number		03885113
Company ID Number		03885113
Date formed		1999-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		30/06/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB742132565

Last Datalog update:	2024-01-05 05:46:22
Primary Source:	Companies House

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

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Company Officers of KINGFISHER WINDOWS WEDMORE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA HICKS	Company Secretary	1999-11-29
ANGELA HICKS	Director	2006-04-05
PETER JOHN HICKS	Director	2002-01-06
MICHELLE MCQUARRIE	Director	2014-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD FISHER	Director	1999-11-29	2014-08-31
JULIE ROGERS	Director	2008-04-06	2013-09-16
ROBERT JOHN FISHER	Director	2002-01-06	2006-09-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-11-29	1999-11-29

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
2023-12-13		Previous accounting period extended from 31/03/23 TO 30/09/23
2022-09-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-04	CH01	Director's details changed for Peter John Hicks on 2021-11-04
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCQUARRIE
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-13	CH01	Director's details changed for Peter John Hicks on 2016-12-09
2016-12-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-30	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/15 FROM Old Bank the Triangle Paulton Bristol BS39 7LE
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014
2015-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCQUARRIE / 01/11/2014
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-20	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD FISHER
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/14 FROM One New Street Wells Somerset BA5 2LA
2014-08-14	AP01	DIRECTOR APPOINTED MICHELLE MCQUARRIE
2014-07-28	RES12	Resolution of varying share rights or name
2014-07-28	SH08	Change of share class name or designation
2014-07-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	SH03	Purchase of own shares
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-26	SH06	Cancellation of shares. Statement of capital on 2014-02-26 GBP 80
2014-02-26	RES09	Resolution of authority to purchase a number of shares
2014-02-25	AR01	29/11/13 ANNUAL RETURN FULL LIST
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERS
2013-08-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-21	AR01	29/11/12 FULL LIST
2012-08-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-16	AR01	29/11/11 FULL LIST
2011-08-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	29/11/10 FULL LIST
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2010
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010
2011-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2010
2010-11-05	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-04-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	29/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROGERS / 29/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 29/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HICKS / 29/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FISHER / 29/11/2009
2009-05-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-16	288a	DIRECTOR APPOINTED JULIE ROGERS
2008-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-20	288b	DIRECTOR RESIGNED
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	288a	NEW DIRECTOR APPOINTED
2005-12-01	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-05	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	288a	NEW DIRECTOR APPOINTED
2002-01-30	288a	NEW DIRECTOR APPOINTED
2002-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-30	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-01-13	ELRES	S366A DISP HOLDING AGM 31/12/99
2000-01-13	ELRES	S386 DISP APP AUDS 31/12/99
2000-01-13	SRES01	ALTER MEM AND ARTS 31/12/99
1999-12-21	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-30	288b	SECRETARY RESIGNED
1999-11-29	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

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to KINGFISHER WINDOWS WEDMORE 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 KINGFISHER WINDOWS WEDMORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-12-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 KINGFISHER WINDOWS WEDMORE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for KINGFISHER WINDOWS WEDMORE LIMITED

Trademarks

Trademark applications by KINGFISHER WINDOWS WEDMORE LIMITED

KINGFISHER WINDOWS WEDMORE LIMITED is the Original Applicant for the trademark Image for mark UK00003092470 KINGFISHER The family firm ™ (UK00003092470) through the UKIPO on the 2015-02-03: Trademark class: Metallic window, door, patio, porch and conservatory units; metallic window frames and surrounds; metallic structures for housing windows, glazed units and doors; metallic guttering and guttering systems; metallic fascias and soffit boards; parts and fittings for all of the aforesaid goods.
KINGFISHER WINDOWS WEDMORE LIMITED is the Original Applicant for the trademark Image for mark UK00003077397 KINGFISHER The family firm ™ (UK00003077397) through the UKIPO on the 2014-10-16: Trademark classes: Doors, door frames and door surrounds; porches and conservatories; locks, locking mechanisms and locking systems; window and door handles; window and door handle systems; hinges and hinge systems; parts and fittings for all of the aforesaid goods. Non-metallic window, door, patio, porch and conservatory units; non-metallic window frames and surrounds; non-metallic structures for housing windows, glazed units and doors; non-metallic guttering and guttering systems; non-metallic fascias and soffit boards; doors, door frames and door surrounds; porches and conservatories; sealed glazed units for fitting in window frames, doors, porches and conservatories; glass for building; window glass; glass for doors; stained glass for windows and doors; leaded lightsof glass; parts and fittings for all of the aforesaid goods. Installation, fitting, maintenance and/or repair of windows, double gazing units, sealed glazed units, window frames, doors and door frames; installation, fitting, maintenance and/or repair of porches and conservatories; installation, fitting, maintenance and repair of fascia boards, soffit boards and guttering systems; information and advisory services relating to the aforesaid services.

Income

Government Income

We have not found government income sources for KINGFISHER WINDOWS WEDMORE 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 (43290 - Other construction installation) as KINGFISHER WINDOWS WEDMORE 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

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

Is this data useful to you?

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