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Company Information for

COASTLINE WINDOWS LIMITED

CONSERVATORY OUTLET LTD,, THE CUTTING ROOM, THORNES LANE WHARF, WAKEFIELD, WEST YORKSHIRE, WF1 5RL,
Company Registration Number
04052467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coastline Windows Ltd
COASTLINE WINDOWS LIMITED was founded on 2000-08-14 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Coastline 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
Company Name
COASTLINE WINDOWS LIMITED
 
Legal Registered Office
CONSERVATORY OUTLET LTD,
THE CUTTING ROOM
THORNES LANE WHARF
WAKEFIELD
WEST YORKSHIRE
WF1 5RL
Other companies in PO30
 
Previous Names
SOCC 19 LIMITED22/03/2001
Filing Information
Company Number 04052467
Company ID Number 04052467
Date formed 2000-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768907569  
Last Datalog update: 2018-10-05 03:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COASTLINE WINDOWS LIMITED
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Companies with same name COASTLINE WINDOWS LIMITED
The following companies were found which have the same name as COASTLINE WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COASTLINE WINDOWS PTY LTD NSW 2234 Dissolved Company formed on the 2013-07-03
COASTLINE WINDOWS & DOORS, INC. 3880 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2006-09-07

Company Officers of COASTLINE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY PURCARO
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY KANE
 Director 2018-02-05 2018-05-31
MICHAEL ALEXANDER GISCOMBE
 Director 2016-09-07 2018-01-31
ANDREW PETER GLOVER
 Director 2016-09-19 2018-01-31
GREGORY KANE
 Director 2016-09-07 2018-01-31
JOHN DIXON
 Director 2015-11-01 2016-09-19
KATIE PENDER
 Director 2015-11-01 2016-09-19
EMMA JANE THOMAS
 Company Secretary 2009-01-05 2016-09-05
PETER NIGEL MONDON
 Director 2001-03-09 2016-09-05
ROBERT WENDES
 Director 2005-09-30 2015-04-30
COLIN EDWIN WHEATLEY
 Director 2002-01-09 2012-07-13
VICTORIA JANE OVERTON
 Company Secretary 2005-09-30 2009-01-05
JANICE ELAINE MILES
 Company Secretary 2001-03-09 2005-09-30
JANICE ELAINE MILES
 Director 2001-03-09 2005-09-30
JOSEPH STUART HARPER
 Director 2001-03-09 2001-12-20
CAPITAL VENTURES LIMITED
 Company Secretary 2000-08-14 2001-03-09
DION JOSEPH PETRI
 Nominated Director 2000-08-14 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY PURCARO KP ESTATE INVESTMENTS UK LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JOHN ANTHONY PURCARO WKCS 5000 LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-04-25
JOHN ANTHONY PURCARO GRANT ANTHONY LETTINGS LIMITED Director 2015-04-27 CURRENT 2015-03-12 Dissolved 2018-07-31
JOHN ANTHONY PURCARO MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
JOHN ANTHONY PURCARO MICRON ALUMINIUM DOORS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
JOHN ANTHONY PURCARO MICRON HOME IMPROVEMENTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
JOHN ANTHONY PURCARO WESSEX WINDOW SYSTEMS LIMITED Director 2008-10-08 CURRENT 1982-01-20 Active
JOHN ANTHONY PURCARO WWS HOLDINGS LIMITED Director 2008-09-08 CURRENT 2008-09-04 Dissolved 2014-05-13
JOHN ANTHONY PURCARO PROFILE DIE LIMITED Director 2006-12-09 CURRENT 1986-04-07 Dissolved 2016-11-08
JOHN ANTHONY PURCARO R & B SALONS LIMITED Director 2006-07-13 CURRENT 2006-07-10 Dissolved 2015-06-30
JOHN ANTHONY PURCARO GROOMBERRY LIMITED Director 2003-04-06 CURRENT 1978-01-24 Active
JOHN ANTHONY PURCARO JOEDAN HOLDINGS LIMITED Director 1997-12-08 CURRENT 1997-12-08 Active
JOHN ANTHONY PURCARO ARCHITECTONICS SYSTEMS (UK) LIMITED Director 1991-12-31 CURRENT 1988-08-16 Dissolved 2015-11-24
JOHN ANTHONY PURCARO JOEDAN MANUFACTURING (U.K.) LIMITED Director 1991-06-19 CURRENT 1985-06-18 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
2018-10-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-08-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-30DS01Application to strike the company off the register
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KANE
2018-02-08PSC02Notification of Joedan Holdings Limited as a person with significant control on 2018-01-31
2018-02-08AP01DIRECTOR APPOINTED MR JOHN ANTHONY PURCARO
2018-02-06PSC07CESSATION OF ANDREW PETER GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AP01DIRECTOR APPOINTED MR GREGORY KANE
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KANE
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GISCOMBE
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 4068
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-22PSC07CESSATION OF GREGORY KANE AS A PSC
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY KANE
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER GLOVER
2017-08-22PSC07CESSATION OF PETER NIGEL MONDON AS A PSC
2017-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-07RES12Resolution of varying share rights or name
2017-01-07RES01ADOPT ARTICLES 01/12/2016
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4068
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 4068
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 5 Daish Way Dodnor Industrial Estate Newport Isle of Wight PO30 5XB
2016-10-05AP01DIRECTOR APPOINTED MR ANDREW PETER GLOVER
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KATIE PENDER
2016-09-25AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-08AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER GISCOMBE
2016-09-08AP01DIRECTOR APPOINTED MR GREGORY KANE
2016-09-06TM02APPOINTMENT TERMINATED, SECRETARY EMMA THOMAS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MONDON
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4067
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-24AP01DIRECTOR APPOINTED MRS KATIE PENDER
2015-11-24AP01DIRECTOR APPOINTED MR JOHN DIXON
2015-11-20AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WENDES
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 4067
2015-08-15AR0114/08/15 FULL LIST
2014-11-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4067
2014-08-15AR0114/08/14 FULL LIST
2013-11-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-14AR0114/08/13 FULL LIST
2012-08-28AR0114/08/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WHEATLEY
2012-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-18AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-09AR0114/08/11 FULL LIST
2010-09-12AR0114/08/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWIN WHEATLEY / 14/08/2010
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WENDES / 14/08/2010
2010-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE THOMAS / 14/08/2010
2010-06-11AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/12/2009
2009-08-26363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY VICTORIA OVERTON
2009-01-05288aSECRETARY APPOINTED MRS EMMA THOMAS
2008-08-18363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-16AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-21169£ IC 5867/4967 31/08/07 £ SR 1000@.9=900
2007-09-06363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-19363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-07169£ SR 2133@.9 06/04/05
2005-10-07288bSECRETARY RESIGNED
2005-08-25363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-05363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-05363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288aNEW DIRECTOR APPOINTED
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-24363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-05225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: WHTTTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX
2001-03-23288bSECRETARY RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-2388(2)RAD 09/03/01--------- £ SI 1999@.9=1799 £ IC 1/1800
2001-03-2388(2)RAD 09/03/01--------- £ SI 6000@.9=5400 £ IC 1800/7200
2001-03-22CERTNMCOMPANY NAME CHANGED SOCC 19 LIMITED CERTIFICATE ISSUED ON 22/03/01
2000-08-14NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to COASTLINE 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 COASTLINE WINDOWS 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
DEBENTURE DEED 2002-03-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 166,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 COASTLINE WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4,067
Cash Bank In Hand 2012-03-01 £ 69,573
Current Assets 2012-03-01 £ 251,503
Debtors 2012-03-01 £ 93,897
Fixed Assets 2012-03-01 £ 367
Shareholder Funds 2012-03-01 £ 106,365
Stocks Inventory 2012-03-01 £ 88,033
Tangible Fixed Assets 2012-03-01 £ 366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COASTLINE WINDOWS LIMITED registering or being granted any patents
Domain Names

COASTLINE WINDOWS LIMITED owns 1 domain names.

coastlinehome.co.uk  

Trademarks
We have not found any records of COASTLINE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COASTLINE WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-03-31 GBP £1,423
Isle of Wight Council 2014-01-17 GBP £3,105
Isle of Wight Council 2013-01-30 GBP £1,130
Isle of Wight Council 2013-01-30 GBP £2,500
Isle of Wight Council 2012-08-29 GBP £1,550
Isle of Wight Council 2012-08-29 GBP £1,550
Isle of Wight Council 2012-05-31 GBP £1,350
Isle of Wight Council 2011-12-01 GBP £800 Crematorium
Isle of Wight Council 2011-11-24 GBP £800
Isle of Wight Council 2011-11-18 GBP £1,927 Management of Asbestos
Isle of Wight Council 2011-11-01 GBP £1,927
Isle of Wight Council 2011-06-16 GBP £3,100 Education Fair Funding Primary Schools
Isle of Wight Council 2011-06-02 GBP £3,100
Isle of Wight Council 2011-02-22 GBP £991 Housing Renewal Assistance
Isle of Wight Council 2011-02-21 GBP £4,995 Heating and Loft insulation
Isle of Wight Council 2011-01-26 GBP £4,996 Heating and Loft insulation
Isle of Wight Council 2010-12-08 GBP £3,233 Heating and Loft insulation
Isle of Wight Council 2010-11-11 GBP £2,567 Heating and Loft insulation
Isle of Wight Council 2010-09-16 GBP £2,190 Housing Renewal Assistance
Isle of Wight Council 2010-07-30 GBP £2,929 Housing Renewal Assistance
Isle of Wight Council 2010-07-08 GBP £2,913 Heating and Loft insulation

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 COASTLINE 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 COASTLINE 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 COASTLINE 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.
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