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Company Information for

THE WINDOW COMPANY LIMITED

UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD, FREEMANTLE, SOUTHAMPTON, SO15 3FQ,
Company Registration Number
05048296
Private Limited Company
Active

Company Overview

About The Window Company Ltd
THE WINDOW COMPANY LIMITED was founded on 2004-02-18 and has its registered office in Southampton. The organisation's status is listed as "Active". The Window Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE WINDOW COMPANY LIMITED
 
Legal Registered Office
UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD
FREEMANTLE
SOUTHAMPTON
SO15 3FQ
Other companies in SO15
 
Filing Information
Company Number 05048296
Company ID Number 05048296
Date formed 2004-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831554242  
Last Datalog update: 2025-03-05 12:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDOW COMPANY LIMITED
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Companies with same name THE WINDOW COMPANY LIMITED
The following companies were found which have the same name as THE WINDOW COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WINDOW COMPANY (CONTRACTS) LTD 100 BEEHIVE LANE CHELMSFORD CM2 9SG Active Company formed on the 2010-01-18
THE WINDOW COMPANY (PVCU) LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Liquidation Company formed on the 1995-10-04
THE WINDOW COMPANY MRH LIMITED 15 HIGH STREET WESTHAM EAST SUSSEX BN24 5LR Active - Proposal to Strike off Company formed on the 2014-02-14
THE WINDOW COMPANY, INC 589 E KEEN AVE BYERS CO 80103 Delinquent Company formed on the 2005-01-21
The Window Company, Inc. 113 Arrowsmith Drive Folsom CA 95630 FTB Suspended Company formed on the 2004-04-01
THE WINDOW COMPANY LLC 11334 72ND TER SEMINOLE FL 33772 Inactive Company formed on the 2016-10-14
THE WINDOW COMPANY 3960 NAVY BLVD., #22 PENSACOLA FL 32507 Inactive Company formed on the 1992-01-31
THE WINDOW COMPANY (TWC) LTD 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN Active Company formed on the 2018-06-18
THE WINDOW COMPANY (PVCU) LIMITED Unknown
THE WINDOW COMPANY LLC 15800 PINES BLVD PEMBROKE PINES FL 33027 Active Company formed on the 2019-01-14
The Window Company Of America Inc Maryland Unknown
THE WINDOW COMPANY (BRISTOL) LIMITED 9 BANK ROAD KINGSWOOD BRISTOL BS15 8LS Active Company formed on the 2020-07-09
THE WINDOW COMPANY HOLDING LIMITED UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD SOUTHAMPTON SO15 3FQ Active Company formed on the 2021-03-28
THE WINDOW COMPANY MIDLANDS LTD OFFICE 2 85 PRIORY ROAD KENILWORTH CV8 1LQ Active Company formed on the 2024-05-14

Company Officers of THE WINDOW COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY SUSAN REDFERN
 Company Secretary 2004-02-18
DANIEL CHARLES COUSINS
 Director 2004-02-18

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
2024-11-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14Notification of The Window Company Holding Limited as a person with significant control on 2021-04-01
2024-03-14CESSATION OF KIRSTY SUSAN REDFERN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14CESSATION OF DANIEL CHARLES COUSINS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AP01DIRECTOR APPOINTED MISS KIRSTY SUSAN REDFERN
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT E LINERS INDUSTREAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON SO15 3FQ UNITED KINGDOM
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON SO15 3FQ UNITED KINGDOM
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNIT E LINERS INDUSTREAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON SO15 3FQ
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON SO15 3FQ UNITED KINGDOM
2013-03-13AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM UNIT E PITT ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3FQ UNITED KINGDOM
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Unit L, Liners Industrial Estate Freemantle Southampton Hampshire SO15 3FQ
2012-10-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 TOTAL EXEMPTION FULL
2010-03-17AR0118/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COUSINS / 16/03/2010
2009-10-06AA28/02/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / KIRSTY REDFERN / 04/04/2008
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL COUSINS / 04/04/2008
2008-12-18AA28/02/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-12ELRESS386 DISP APP AUDS 18/02/04
2004-03-12ELRESS366A DISP HOLDING AGM 18/02/04
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to THE WINDOW COMPANY 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 THE WINDOW COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WINDOW COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 THE WINDOW COMPANY LIMITED

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

Government spend with THE WINDOW COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-02-04 GBP £39,885 Capital Construction and Works
London Borough of Barnet Council 2014-10-06 GBP £9,315 Building Repairs & Maintenance
London Borough of Barnet Council 2014-06-10 GBP £2,100 Building Repairs & Maintenance
London Borough of Barnet Council 2014-06-04 GBP £17,414 Building Repairs & 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 THE WINDOW COMPANY 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 THE WINDOW COMPANY 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 THE WINDOW COMPANY 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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