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Company Information for NORFOLK WINDOWS LIMITED
PERFORMANCE HOUSE BARROW CLOSE, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2AT,
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Company Registration Number
 04933276 Private Limited Company
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Company Overview
About Norfolk Windows Ltd
NORFOLK WINDOWS LIMITED was founded on 2003-10-15 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Norfolk Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NORFOLK WINDOWS LIMITED | |
| Legal Registered Office | |
| PERFORMANCE HOUSE BARROW CLOSE SWEET BRIAR ROAD INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2AT Other companies in NR9 | |
Filing Information
| Company Number | 04933276 | |
|---|---|---|
| Company ID Number | 04933276 | |
| Date formed | 2003-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB824613343 |
| Last Datalog update: | 2018-10-04 14:06:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK WINDOWS LIMITED
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Companies with same name NORFOLK WINDOWS LIMITED
The following companies were found which have the same name as NORFOLK WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORFOLK WINDOWS & CONSERVATORIES LTD | LYNDHURST 157 DEREHAM ROAD MATTISHALL NORWICH NORFOLK NR20 3PD | Active | Company formed on the 2002-10-22 | |
| NORFOLK WINDOWS LIMITED | Unknown | |||
| NORFOLK WINDOWS LIMITED | HOLLINGWORTH HOUSE HOCKLAND ROAD TYDD ST. GILES WISBECH PE13 5LE | Active | Company formed on the 2020-09-01 | |
| NORFOLK WINDOWS & HOME SERVICES LTD | 56A HEMPSTEAD ROAD HOLT NR25 6DG | Active - Proposal to Strike off | Company formed on the 2023-07-31 |
Company Officers of NORFOLK WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT WARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA CAROL WITHEY |
Company Secretary | ||
PAUL STEPHEN WITHEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALLSHIELD UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
| FUTURE HOME SOLUTIONS LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-10-10 | |
| ANGLIA ROOFING SOLUTIONS LTD | Director | 2009-09-08 | CURRENT | 2009-09-08 | Liquidation |
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 |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WARMAN | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 31 Dereham Road Honingham Norwich NR9 5AP | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Scott Warman on 2015-04-01 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITHEY | |
| AP01 | DIRECTOR APPOINTED MR SCOTT WARMAN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WITHEY | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WITHEY / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 15/10/03--------- £ SI 1@1=1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 28/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to NORFOLK WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-04-16 |
| Petitions to Wind Up (Companies) | 2018-03-16 |
| Dismissal of Winding Up Petition | 2017-11-20 |
| Petitions to Wind Up (Companies) | 2017-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK 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
NORFOLK WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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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 NORFOLK WINDOWS LIMITED
Intangible Assets
Patents
We have not found any records of NORFOLK WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORFOLK WINDOWS LIMITED
Income
Government Income
Government spend with NORFOLK WINDOWS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Breckland Council | |
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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 NORFOLK 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | NORFOLK WINDOWS LIMITED | Event Date | 2018-03-28 |
| In the High Court Of Justice case number 001181 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | NORFOLK WINDOWS LIMITED | Event Date | 2018-03-16 |
| In the High Court of Justice (Chancery Division) Companies Court No 1181 of 2018 In the Matter of NORFOLK WINDOWS LIMITED (Company Number 04933276 ) and in the Matter of the Insolvency Act 1986 A Peti… | |||
| Initiating party | NORTHGATE VEHICLE HIRE LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NORFOLK WINDOWS LIMITED | Event Date | 2017-05-30 |
| Solicitor | Ward Hadaway | ||
| In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) NEWCASTLE UPON TYNE DISTRICT REGISTRY case number 0165 NOTICE OF PETITION (RULE 7.10 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) A Petition to wind-up the above named Company of Performance House, Barrow Close, Sweet Briar Road Industrial Estate, Norwich, NR3 2AT presented on the 30th May 2017 by NORTHGATE VEHICLE HIRE LTD of Northgate Centre, Lingfield Way, Darlington, DL1 4PZ will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry Registry DX 65128 Newcastle upon Tyne . Date: 13 July 2017 Time: 11.00am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 7.14 by 16.00 hours on the 12th July 2017 | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | NORFOLK WINDOWS LIMITED | Event Date | 2017-05-30 |
| In the High Court of Justice (Chancery Division) Newcastle Upon Tyne District Registry case number 0165 A Petition to wind-up the above named Company of Performance House, Barrow Close, Sweet Briar Road Industrial Estate, Norwich, Norfolk, NR3 2AT presented on the 30th May 2017 by NORTHGATE VEHICLE HIRE LIMITED of Northgate House, Lingfield Way, Darlington DL1 4PZ was heard on 7 November 2017 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette on 30 June 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK 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 NORFOLK 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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