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Home > England & Wales Companies > BORO WINDOWS & CONSERVATORIES LIMITED
Company Information for

BORO WINDOWS & CONSERVATORIES LIMITED

16 COMFREY MANOR, COULBY NEWHAM, MIDDLESBROUGH, CLEVELAND, TS8 0XT,
Company Registration Number
04492554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boro Windows & Conservatories Ltd
BORO WINDOWS & CONSERVATORIES LIMITED was founded on 2002-07-23 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Boro Windows & Conservatories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORO WINDOWS & CONSERVATORIES LIMITED
 
Legal Registered Office
16 COMFREY MANOR
COULBY NEWHAM
MIDDLESBROUGH
CLEVELAND
TS8 0XT
Other companies in TS8
 
Filing Information
Company Number 04492554
Company ID Number 04492554
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB499114710  
Last Datalog update: 2024-03-07 00:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORO WINDOWS & CONSERVATORIES LIMITED
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Company Officers of BORO WINDOWS & CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
MARIE HALL
Company Secretary 2002-07-26
ROBERT HALL
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2002-07-23 2002-07-23
JPCORD LIMITED
Nominated Director 2002-07-23 2002-07-23

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2023-08-23DIRECTOR APPOINTED MRS MARIE HALL
2023-07-17CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE HALL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 119 Parliament Road Middlesbrough Cleveland TS1 4JE
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-28SH0101/04/12 STATEMENT OF CAPITAL GBP 100
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0107/07/11 ANNUAL RETURN FULL LIST
2010-08-03AR0107/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Robert Hall on 2009-10-01
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 07/07/09; full list of members
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05363sRETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS
2004-07-21363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-29363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-08225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288aNEW SECRETARY APPOINTED
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH CLEVELAND TS14 6HA
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-08-03288bSECRETARY RESIGNED
2002-08-03288bDIRECTOR RESIGNED
2002-07-23NEWINCINCORPORATION 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 BORO WINDOWS & CONSERVATORIES 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 BORO WINDOWS & CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORO WINDOWS & CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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 Within One Year 2012-04-01 £ 20,740
Provisions For Liabilities Charges 2012-04-01 £ 2,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BORO WINDOWS & CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,389
Current Assets 2012-04-01 £ 14,164
Debtors 2012-04-01 £ 975
Fixed Assets 2012-04-01 £ 11,295
Shareholder Funds 2012-04-01 £ 2,460
Stocks Inventory 2012-04-01 £ 6,800
Tangible Fixed Assets 2012-04-01 £ 11,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORO WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORO WINDOWS & CONSERVATORIES LIMITED
Trademarks
We have not found any records of BORO WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BORO WINDOWS & CONSERVATORIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-09-21 GBP £525 Equipment Maintenance Agreements
Middlesbrough Council 2010-04-19 GBP £2,030 Responsive Maintenance

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 BORO WINDOWS & CONSERVATORIES 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 BORO WINDOWS & CONSERVATORIES 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 BORO WINDOWS & CONSERVATORIES 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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