INSULATE WINDOWS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Insulate Windows Ltd

INSULATE WINDOWS LIMITED was founded on 2003-07-24 and has its registered office in London. The organisation's status is listed as "Active". Insulate Windows 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

INSULATE WINDOWS LIMITED

Legal Registered Office

THE COTTAGE
2 NORMAN WAY
LONDON
N14 6NA
Other companies in N13

Previous Names

MARK & CO CONSULTANCY LIMITED	13/11/2023
MARK & CO (SOLICITORS) LIMITED	20/12/2017

Filing Information

Company Number		04843556
Company ID Number		04843556
Date formed		2003-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB460805793

Last Datalog update:	2024-11-05 15:30:35
Primary Source:	Companies House

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

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Company Officers of INSULATE WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CHRISTOPHER PERIKLIS	Company Secretary	2017-12-28
MARK CHRISTOPHER PERIKLIS	Director	2003-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON TERENCE GREEN	Company Secretary	2009-09-13	2017-12-28
EVANTHIA DOLORES PERIKILIS	Director	2009-09-13	2012-09-20
EVANTHIA DOLORES PERIKILIS	Company Secretary	2009-09-13	2009-12-31
GORDON TERENCE GREEN	Company Secretary	2009-09-13	2009-09-14
THEODORE PERIKLIS	Company Secretary	2003-07-24	2009-09-13
THEODORE PERIKLIS	Director	2003-07-24	2009-09-13
HAROLD WAYNE	Nominated Secretary	2003-07-24	2003-07-24
YVONNE WAYNE	Nominated Director	2003-07-24	2003-07-24

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
2024-10-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-28		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-30		Change of details for Mr Mark Christopher Periklis as a person with significant control on 2023-03-30
2022-12-28		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-28		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-12-30	DISS40	Compulsory strike-off action has been discontinued
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-01	CH01	Director's details changed for Mr Mark Christopher Periklis on 2020-06-01
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-09	AAMD	Amended account small company full exemption
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-28	AP03	Appointment of Mr Mark Christopher Periklis as company secretary on 2017-12-28
2017-12-28	TM02	Termination of appointment of Gordon Terence Green on 2017-12-28
2017-12-20	RES15	CHANGE OF COMPANY NAME 20/12/17
2017-12-20	CERTNM	COMPANY NAME CHANGED MARK & CO (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM The Cottage 2 Norman Way London N14 6NA United Kingdom
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/16 FROM Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ
2016-09-26	CH01	Director's details changed for Mr Mark Christopher Periklis on 2016-09-26
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM 452 Green Lanes London N13 5XD
2016-02-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2016-02-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2016-01-19	AAMD	Amended account small company full exemption
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-08-29	CH01	Director's details changed for Mark Christopher Periklis on 2013-08-01
2014-07-23	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-08-13	AR01	24/07/13 NO CHANGES
2013-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-23	AA01	CURREXT FROM 31/07/2013 TO 31/10/2013
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EVANTHIA PERIKILIS
2012-08-23	AR01	24/07/12 NO CHANGES
2012-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-22	ANNOTATION	Replacement
2011-11-22	AR01	24/07/11 FULL LIST AMEND
2011-11-22	ANNOTATION	Replaced
2011-08-17	AR01	24/07/11 NO CHANGES
2011-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON GREEN
2010-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY EVANTHIA PERIKILIS
2010-09-29	AR01	24/07/10 NO CHANGES
2010-08-17	AP03	SECRETARY APPOINTED GORDON TERENCE GREEN
2010-08-13	AP03	SECRETARY APPOINTED GORDON TERENCE GREEN
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE PERIKLIS
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY THEODORE PERIKLIS
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-20	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THEODORE PERIKLIS LOGGED FORM
2009-09-20	288a	DIRECTOR AND SECRETARY APPOINTED EVANTHIA DOLORES PERIKILIS
2009-09-02	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 2 NORMAN WAY, LONDON, N14 6NA
2008-09-12	363s	RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-12	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-24	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-15	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-17	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-06	288a	NEW SECRETARY APPOINTED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-08-06	288b	DIRECTOR RESIGNED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN
2003-08-06	288b	SECRETARY RESIGNED
2003-07-24	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to INSULATE 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 INSULATE 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

INSULATE WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 INSULATE WINDOWS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for INSULATE WINDOWS LIMITED

Trademarks

We have not found any records of INSULATE WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSULATE 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 (68100 - Buying and selling of own real estate) as INSULATE WINDOWS LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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