WIZARD WINDOWS (SOUTHERN) LIMITED - Manufacture and processing of other glass, including technical glassware - A business based in United Kingdom registered with Companies House

Company Overview

About Wizard Windows (southern) Ltd

WIZARD WINDOWS (SOUTHERN) LIMITED was founded on 2002-04-08 and has its registered office in Ford, Arundel. The organisation's status is listed as "Active". Wizard Windows (southern) 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
WIZARD WINDOWS (SOUTHERN) LIMITED

UNIT E1 RUDFORD INDUSTRIAL ESTATE FORD, ARUNDEL WEST SUSSEX BN18 0BD Other companies in BN18

Filing Information

Company Number		04411478
Company ID Number		04411478
Date formed		2002-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB787670177

Last Datalog update:	2024-05-05 05:30:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WIZARD WINDOWS (SOUTHERN) LIMITED

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Company Officers of WIZARD WINDOWS (SOUTHERN) LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LOUISE WILLIAMS	Company Secretary	2005-12-31
DUANE PETER WILLIAMS	Director	2002-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETERSONS REGISTRARS LIMITED	Company Secretary	2003-02-20	2005-12-31
DUANE PETER WILLIAMS	Company Secretary	2002-04-10	2003-02-20
CLAYTON JAMES WILLIAMS	Director	2002-04-10	2003-02-20
STARTCO LIMITED	Company Secretary	2002-04-08	2002-04-10
NEWCO LIMITED	Director	2002-04-08	2002-04-10

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
2024-04-08		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	AAMD	Amended account full exemption
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-09	SH08	Change of share class name or designation
2021-02-09	RES13	Resolutions passed: Authorised share capital dispensed with and limits applied to the directors authority 01/01/2021 Resolution of varying share rights or name Resolution of allotment of securities ADOPT ARTICLES
2021-01-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CH01	Director's details changed for Duane Peter Williams on 2019-04-18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULA LOUISE WILLIAMS on 2014-05-09
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-04-24	AD03	Register(s) moved to registered inspection location
2012-04-24	AD02	Register inspection address changed from C/O Avn Petersons Church House 94 Felpham Road Bognor Regis West Sussex PO22 7PG United Kingdom
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	08/04/10 ANNUAL RETURN FULL LIST
2010-04-21	AD02	SAIL ADDRESS CREATED
2010-04-21	CH01	Director's details changed for Duane Peter Williams on 2010-04-08
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUANE PETER WILLIAMS / 29/10/2009
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT D2 RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD, ARUNDEL WEST SUSSEX BN18 0BF
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 2 ORCHARD BUSINESS PARK CHURCH LANE, YAPTON ARUNDEL WEST SUSSEX BN18 0GA
2006-06-06	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT 2 ORCHARD BUSINESS PARK CHURCH LANE, YAPTON ARUNDEL WEST SUSSEX BN18 0EH
2006-05-24	288b	SECRETARY RESIGNED
2006-05-24	288a	NEW SECRETARY APPOINTED
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-14	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-18	288a	NEW SECRETARY APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288b	SECRETARY RESIGNED
2003-05-27	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-06	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-18	88(2)R	AD 10/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-17	288b	DIRECTOR RESIGNED
2002-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-04-17	288b	SECRETARY RESIGNED
2002-04-08	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

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23190 - Manufacture and processing of other glass, including technical glassware

Licences & Regulatory approval

We could not find any licences issued to WIZARD WINDOWS (SOUTHERN) 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 WIZARD WINDOWS (SOUTHERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WIZARD WINDOWS (SOUTHERN) LIMITED

Intangible Assets

Patents

We have not found any records of WIZARD WINDOWS (SOUTHERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIZARD WINDOWS (SOUTHERN) LIMITED

Trademarks

We have not found any records of WIZARD WINDOWS (SOUTHERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIZARD WINDOWS (SOUTHERN) 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 (23190 - Manufacture and processing of other glass, including technical glassware) as WIZARD WINDOWS (SOUTHERN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIZARD WINDOWS (SOUTHERN) 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 WIZARD WINDOWS (SOUTHERN) 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 WIZARD WINDOWS (SOUTHERN) 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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