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Home > England & Wales Companies > A & R WINDOWS LIMITED
Company Information for

A & R WINDOWS LIMITED

C/O DEREK J READ & CO, 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ,
Company Registration Number
04540137
Private Limited Company
Active

Company Overview

About A & R Windows Ltd
A & R WINDOWS LIMITED was founded on 2002-09-19 and has its registered office in Martock. The organisation's status is listed as "Active". A & R Windows 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
Company Name
A & R WINDOWS LIMITED
 
Legal Registered Office
C/O DEREK J READ & CO
107 NORTH STREET
MARTOCK
SOMERSET
TA12 6EJ
Other companies in TA12
 
Filing Information
Company Number 04540137
Company ID Number 04540137
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & R WINDOWS LIMITED
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Companies with same name A & R WINDOWS LIMITED
The following companies were found which have the same name as A & R WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & R WINDOWS, INC. 10447 LIPAN ST Denver CO 80234 Administratively Dissolved Company formed on the 1993-03-05
A & R WINDOWS AND JOINERY LTD PLUMSTONE FARM PLUMSTONE STREET MONKTON KENT CT12 4BH Active Company formed on the 2017-01-24
A & R WINDOWS & DOORS, INC. 1036 MARLIN LAKES CIRCLE SARASOTA FL 34232 Inactive Company formed on the 2004-03-31

Company Officers of A & R WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
ADAM STEPHEN TUCKER
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JULIE TUCKER
 Company Secretary 2005-10-31 2012-10-19
RODNEY PHILIP WHEELER
 Company Secretary 2002-09-19 2005-10-31
RODNEY PHILIP WHEELER
 Director 2002-09-19 2005-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-19 2002-09-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SEBASTIAN KENT KENT ASSOCIATES LTD Director 2011-09-14 CURRENT 2011-09-14 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
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mr Adam Stephen Tucker on 2021-11-16
2021-11-16PSC04Change of details for Mr Adam Stephen Tucker as a person with significant control on 2021-11-16
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19PSC04Change of details for Mr Adam Stephen Tucker as a person with significant control on 2016-09-17
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0116/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01Director's details changed for Adam Stephen Tucker on 2013-11-26
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TUCKER
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Adam Stephen Tucker on 2011-03-14
2011-03-14AD02Register inspection address changed from 134 Ilchester Road Yeovil Somerset BA21 3BN England
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 31/12/2010
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN TUCKER / 31/12/2010
2010-12-31AD02SAIL ADDRESS CREATED
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JULIE TUCKER / 31/12/2010
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0116/09/10 FULL LIST
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIE PALMER / 29/09/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-07288aNEW SECRETARY APPOINTED
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-27225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & R 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 A & R 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
A & R WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,948
Creditors Due Within One Year 2012-03-31 £ 14,158

Creditors and other liabilities

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
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 A & R WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,796
Cash Bank In Hand 2012-03-31 £ 6,553
Current Assets 2013-03-31 £ 41,944
Current Assets 2012-03-31 £ 15,289
Debtors 2013-03-31 £ 17,599
Debtors 2012-03-31 £ 6,272
Fixed Assets 2013-03-31 £ 4,310
Fixed Assets 2012-03-31 £ 11,715
Shareholder Funds 2013-03-31 £ 9,723
Shareholder Funds 2012-03-31 £ 12,043
Stocks Inventory 2013-03-31 £ 6,549
Stocks Inventory 2012-03-31 £ 2,464
Tangible Fixed Assets 2013-03-31 £ 4,310
Tangible Fixed Assets 2012-03-31 £ 5,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & R WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & R WINDOWS LIMITED
Trademarks
We have not found any records of A & R WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & R 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 (82990 - Other business support service activities n.e.c.) as A & R WINDOWS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A & R 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 A & R 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 A & R 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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    Other companies at postcode TA12 6EJ