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Home > England & Wales Companies > WARMSEAL WINDOWS (NEWCASTLE) LIMITED
Company Information for

WARMSEAL WINDOWS (NEWCASTLE) LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
04939152
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Warmseal Windows (newcastle) Ltd
WARMSEAL WINDOWS (NEWCASTLE) LIMITED was founded on 2003-10-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration
Administrative Receiver". Warmseal Windows (newcastle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARMSEAL WINDOWS (NEWCASTLE) LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE15
 
Telephone0191-264-8383
 
Previous Names
SANDCO 810 LIMITED19/07/2004
Filing Information
Company Number 04939152
Company ID Number 04939152
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 12/10/2014
Return next due 09/11/2015
Type of accounts FULL
Last Datalog update: 2018-09-04 05:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMSEAL WINDOWS (NEWCASTLE) LIMITED
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Company Officers of WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
SIMON FLINT
 Director 2005-07-26
HARVEY JACK SAMSON
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JENNISON
 Company Secretary 2003-11-21 2016-07-14
PAUL JENNISON
 Director 2003-12-09 2015-08-06
KEVIN HILL
 Director 2012-07-31 2012-11-15
MICHAEL FORSTER
 Director 2011-01-01 2012-11-09
KEVIN TAYLOR
 Director 2003-11-21 2011-11-30
MICHAEL FORSTER
 Director 2011-01-01 2011-10-12
RICHARD ANTHONY JOHNSON LOWRY
 Director 2005-07-26 2010-05-27
DAVID LUKE
 Director 2003-12-09 2009-11-16
DAVID REED
 Director 2003-12-09 2009-11-16
JOHN STREETON WARD OBE
 Director 2003-12-22 2009-11-16
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-10-21 2003-11-21
WARD HADAWAY INCORPORATIONS LIMITED
 Nominated Director 2003-10-21 2003-11-21

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
2018-06-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-02AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017
2016-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2016
2016-08-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL JENNISON
2016-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2016
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENNISON
2015-11-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM WESTWAY INDUSTRIAL PARK PONTELAND ROAD THROCKLEY NEWCASTLE UPON TYNE TYNE & WEAR NE15 9HW
2015-09-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 110191
2014-11-25AR0112/10/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 110191
2013-10-29AR0112/10/13 FULL LIST
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HILL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
2012-11-01AR0112/10/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MR KEVIN HILL
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20RES01ADOPT ARTICLES 13/04/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2011-10-24AR0112/10/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORSTER / 01/10/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER
2011-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-31AP01DIRECTOR APPOINTED MR MICHAEL FORSTER
2011-01-31AP01DIRECTOR APPOINTED MR MICHAEL FORSTER
2010-11-01AR0112/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNISON / 01/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FLINT / 01/10/2010
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWRY
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-25AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARD OBE
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUKE
2009-12-15AP01DIRECTOR APPOINTED MR HARVEY JACK SAMSON
2009-11-05AR0112/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STREETON WARD OBE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUKE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHNSON LOWRY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNISON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FLINT / 05/11/2009
2008-10-30363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-06-18AUDAUDITOR'S RESIGNATION
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-11123NC INC ALREADY ADJUSTED 20/04/07
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1188(2)RAD 20/04/07--------- £ SI 10191@1=10191 £ IC 100000/110191
2007-07-11RES04£ NC 108000/118191 20/04
2007-07-11RES13RE SECT 89(1) 20/04/07
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-19123NC INC ALREADY ADJUSTED 10/07/06
2006-07-19RES04NC INC ALREADY ADJUSTED 10/07/06
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-19CERTNMCOMPANY NAME CHANGED SANDCO 810 LIMITED CERTIFICATE ISSUED ON 19/07/04
2004-02-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARMSEAL WINDOWS (NEWCASTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-21
Appointment of Administrators2015-09-01
Fines / Sanctions
No fines or sanctions have been issued against WARMSEAL WINDOWS (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-01-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-12-24 Outstanding NORTHERN VENTURE MANAGERS LIMITED AS SECURITY TRUSTEE FOR THE HOLDERS OF THE LOAN STOCK FROMTIME TO TIME (THE STOCKHOLDERS)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of WARMSEAL WINDOWS (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WARMSEAL WINDOWS (NEWCASTLE) LIMITED owns 1 domain names.

warmseal.co.uk  

Trademarks
We have not found any records of WARMSEAL WINDOWS (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-8 GBP £1,569 Rendered by Private Contractors
Newcastle City Council 2015-7 GBP £4,391 Supplies & Services
Newcastle City Council 2015-6 GBP £5,484 Supplies & Services
Durham County Council 2015-6 GBP £9,907 Rendered by Private Contractors
Durham County Council 2015-5 GBP £639 Rendered by Private Contractors
Newcastle City Council 2015-5 GBP £648 Supplies & Services
Durham County Council 2015-4 GBP £12,261 Rendered by Private Contractors
Durham County Council 2015-3 GBP £1,207 Rendered by Private Contractors
Newcastle City Council 2015-3 GBP £1,389 Supplies & Services
Durham County Council 2015-2 GBP £625 Rendered by Private Contractors
Newcastle City Council 2015-2 GBP £345 Supplies & Services
Durham County Council 2015-1 GBP £17,691 Rendered by Private Contractors
Gateshead Council 2015-1 GBP £2,045 Other Running Costs
Gateshead Council 2014-12 GBP £13,676 Other Running Costs
Newcastle City Council 2014-12 GBP £22,452 Supplies & Services
Gateshead Council 2014-11 GBP £5,622 Other Running Costs
Newcastle City Council 2014-10 GBP £4,811 Supplies & Services
Newcastle City Council 2014-9 GBP £6,587 Supplies & Services
Gateshead Council 2014-9 GBP £669 Other Running Costs
Durham County Council 2014-9 GBP £39,454 Rendered by Private Contractors
Durham County Council 2014-8 GBP £89,322
Newcastle City Council 2014-8 GBP £6,530
Gateshead Council 2014-8 GBP £18,108 Other Running Costs
Newcastle City Council 2014-7 GBP £313
Gateshead Council 2014-7 GBP £6,785 Other Running Costs
Newcastle City Council 2014-6 GBP £24,216
Gateshead Council 2014-6 GBP £47,734 Other Running Costs
Gateshead Council 2014-5 GBP £2,008 Other Running Costs
Newcastle City Council 2014-5 GBP £31,417
City of York Council 2014-5 GBP £2,730
Gateshead Council 2014-4 GBP £2,509 Other Running Costs
Newcastle City Council 2014-4 GBP £62,684
Gateshead Council 2014-3 GBP £23,636 Other Running Costs
Newcastle City Council 2014-3 GBP £31,203
Durham County Council 2014-3 GBP £555
Gateshead Council 2014-2 GBP £17,124 Other Running Costs
Newcastle City Council 2014-2 GBP £16,077
Durham County Council 2014-1 GBP £18,827
Gateshead Council 2014-1 GBP £3,510 Other Running Costs
Newcastle City Council 2014-1 GBP £3,114
Gateshead Council 2013-12 GBP £16,575 Other Running Costs
Newcastle City Council 2013-12 GBP £1,093
Newcastle City Council 2013-11 GBP £23,168
Gateshead Council 2013-11 GBP £31,860 Other Running Costs
Newcastle City Council 2013-10 GBP £31,169
Gateshead Council 2013-10 GBP £11,282 Other Running Costs
Durham County Council 2013-10 GBP £44,235
Newcastle City Council 2013-9 GBP £77,726
Durham County Council 2013-9 GBP £59,128
Gateshead Council 2013-8 GBP £4,385 Other Running Costs
Newcastle City Council 2013-8 GBP £1,588
Durham County Council 2013-8 GBP £49,487
Gateshead Council 2013-7 GBP £15,032 Other Running Costs
Durham County Council 2013-7 GBP £28,730
Durham County Council 2013-6 GBP £16,807
Newcastle City Council 2013-6 GBP £7,161
Gateshead Council 2013-6 GBP £14,301 Other Running Costs
Newcastle City Council 2013-5 GBP £79,046
Gateshead Council 2013-5 GBP £130,190 Other Running Costs
Gateshead Council 2013-4 GBP £50,184 Other Running Costs
Durham County Council 2013-4 GBP £64,218
Gateshead Council 2013-3 GBP £37,868 Other Running Costs
Newcastle City Council 2013-2 GBP £94,587
Gateshead Council 2013-2 GBP £55,826 Other Running Costs
Durham County Council 2013-1 GBP £4,049 Rendered by Private Contractors
Gateshead Council 2013-1 GBP £572 Other Running Costs
Gateshead Council 2012-12 GBP £2,764 Rep & Maint
Durham County Council 2012-12 GBP £81,406 Rendered by Private Contractors
Gateshead Council 2012-11 GBP £12,469 Furn, Equip & Mats
Gateshead Council 2012-10 GBP £5,217 Furn, Equip & Mats
Gateshead Council 2012-9 GBP £11,956 Other Running Costs
Newcastle City Council 2012-8 GBP £5,146 NS: Capital Works
Durham County Council 2012-8 GBP £7,647 Rendered by Private Contractors
Gateshead Council 2012-8 GBP £4,869 Other Running Costs
Gateshead Council 2012-7 GBP £21,946 Rep & Maint
Newcastle City Council 2012-7 GBP £489
Durham County Council 2012-6 GBP £1,456 Equipment and Materials
Gateshead Council 2012-6 GBP £29,945 Other Running Costs
Durham County Council 2012-5 GBP £3,810 Equipment and Materials
Newcastle City Council 2012-5 GBP £1,667
Newcastle City Council 2012-4 GBP £1,478
Durham County Council 2012-4 GBP £870 Equipment and Materials
Gateshead Council 2012-4 GBP £38,097 Furn, Equip & Mats
Newcastle City Council 2012-3 GBP £10,411
Gateshead Council 2012-3 GBP £25,302 Other Running Costs
Gateshead Council 2012-2 GBP £63,013 Other Running Costs
Newcastle City Council 2012-2 GBP £17,360
Newcastle City Council 2012-1 GBP £15,542
Gateshead Council 2012-1 GBP £366,782 Third Party Payments
Newcastle City Council 2011-12 GBP £721
Gateshead Council 2011-12 GBP £563,974 Other Running Costs
Newcastle City Council 2011-11 GBP £2,300
Gateshead Council 2011-11 GBP £656,826 Third Party Payments
Newcastle City Council 2011-10 GBP £6,160
Gateshead Council 2011-10 GBP £631,851 Other Running Costs
Gateshead Council 2011-9 GBP £397,131 Other Running Costs
Newcastle City Council 2011-8 GBP £6,280
Gateshead Council 2011-8 GBP £125,147 Third Party Payments
Gateshead Council 2011-7 GBP £167,044 Other Running Costs
Newcastle City Council 2011-6 GBP £1,463
Gateshead Council 2011-6 GBP £290,629
Gateshead Council 2011-5 GBP £188,320
Newcastle City Council 2011-4 GBP £655
Gateshead Council 2011-4 GBP £152,421
Gateshead Council 2011-3 GBP £319,852
Newcastle City Council 2011-2 GBP £602
Gateshead Council 2011-2 GBP £227,719
Newcastle City Council 2011-1 GBP £1,196
Gateshead Council 2011-1 GBP £123,769 Other Running Costs
Gateshead Council 2010-12 GBP £194,227 Other Running Costs
Newcastle City Council 2010-12 GBP £18,551 NS: Capital Works
Newcastle City Council 2010-11 GBP £2,538 NS: Capital Works
Durham County Council 2010-10 GBP £21,321
Newcastle City Council 2010-10 GBP £18,691 NS: Capital Works
Newcastle City Council 2010-9 GBP £10,227 NS: Capital Works
Newcastle City Council 2010-8 GBP £13,793 NS: Capital Works
Newcastle City Council 2010-7 GBP £7,392 NS: Capital Works
Newcastle City Council 2010-6 GBP £1,344 NS: Capital Works
Newcastle City Council 2010-5 GBP £5,519 NS: Capital Works
Newcastle City Council 2010-4 GBP £646 NS: Capital Works

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 WARMSEAL WINDOWS (NEWCASTLE) 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.
Import/Export of Goods
Goods imported/exported by WARMSEAL WINDOWS (NEWCASTLE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2011-06-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-12-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-09-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-07-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-06-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-02-0139252000Doors, windows and their frames and thresholds for doors, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWARMSEAL WINDOWS (NEWCASTLE) LIMITEDEvent Date2018-05-21
 
Initiating party Event TypeAppointment of Administrators
Defending partyWARMSEAL WINDOWS (NEWCASTLE) LIMITEDEvent Date2015-08-20
In the High Court of Justice Newcastle upon Tyne District Registry case number 0541 Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156 ), both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMSEAL WINDOWS (NEWCASTLE) 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 WARMSEAL WINDOWS (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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