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Home > England & Wales Companies > THE WINDOW MEDIC YORKSHIRE LIMITED
Company Information for

THE WINDOW MEDIC YORKSHIRE LIMITED

20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ,
Company Registration Number
05231480
Private Limited Company
Active

Company Overview

About The Window Medic Yorkshire Ltd
THE WINDOW MEDIC YORKSHIRE LIMITED was founded on 2004-09-15 and has its registered office in Dewsbury. The organisation's status is listed as "Active". The Window Medic Yorkshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WINDOW MEDIC YORKSHIRE LIMITED
 
Legal Registered Office
20 OWL LANE
DEWSBURY
WEST YORKSHIRE
WF12 7RQ
Other companies in HD3
 
Filing Information
Company Number 05231480
Company ID Number 05231480
Date formed 2004-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDOW MEDIC YORKSHIRE LIMITED
The accountancy firm based at this address is ACCOUNTING MANAGEMENT SERVICES LIMITED
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Company Officers of THE WINDOW MEDIC YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVEN KENDALL
 Company Secretary 2009-10-19
ANDREW STEVEN KENDALL
 Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT GLENN HAWKHEAD
 Director 2007-05-29 2010-03-18
CHARLOTTE ANN LEEMING
 Company Secretary 2007-05-29 2009-10-19
AMANDA PARFIT
 Company Secretary 2004-11-03 2007-05-29
TYRONE PARFITT
 Director 2004-11-03 2007-05-29
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-09-15 2004-09-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-09-15 2004-09-16

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Heritage Exchange Wellington Mills, Suite 16 70 Plover Road, Lindley Huddersfield HD3 3HR
2023-01-17Director's details changed for Mr Andrew Steven Kendall on 2023-01-17
2023-01-17SECRETARY'S DETAILS CHNAGED FOR ANDREW STEVEN KENDALL on 2023-01-17
2023-01-17Change of details for Mr Andrew Steven Kendall as a person with significant control on 2023-01-17
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-12-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM HERITAGE EXCHANGE WELLINGTON MILLS, SUITE 16 70 PLOVER ROAD, LINDLEY HUDDERSFIELD HD3 3HR ENGLAND
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 3 BRANCH ROAD BATLEY WEST YORKSHIRE WF17 5RY
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0115/09/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0115/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Andrew Steven Kendall on 2009-10-02
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STEVEN KENDALL on 2009-10-19
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 10 Cliff Parade Wakefield West Yorkshire WF1 2TA
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HAWKHEAD
2009-11-09AR0115/09/09 FULL LIST
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LEEMING
2009-11-09AP03SECRETARY APPOINTED ANDREW STEVEN KENDALL
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-25288aDIRECTOR APPOINTED ANDREW STEVEN KENDALL
2007-11-04363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-08288bSECRETARY RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: JACKSONS ACCOUNTANTS ASHTON HOUSE 19 PROSPECT ROAD OSSETT WEST YORKSHIRE WF5 8AE
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: C/O JACKSON SBS LTD 1 NEW ROAD HORBURY WAKEFIELD YORKSHIRE WF4 5LR
2005-10-10363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 24A MARSH STREET, ROTHWELL LEEDS WEST YORKSHIRE LS26 0BB
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-2288(2)RAD 15/09/04-03/11/04 £ SI 99@1=99 £ IC 1/100
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bSECRETARY RESIGNED
2004-09-15NEWINCINCORPORATION 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
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to THE WINDOW MEDIC YORKSHIRE 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 MEDIC YORKSHIRE 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 MEDIC YORKSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDIC YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of THE WINDOW MEDIC YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINDOW MEDIC YORKSHIRE LIMITED
Trademarks
We have not found any records of THE WINDOW MEDIC YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINDOW MEDIC YORKSHIRE 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 (43342 - Glazing) as THE WINDOW MEDIC YORKSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WINDOW MEDIC YORKSHIRE 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 MEDIC YORKSHIRE 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 MEDIC YORKSHIRE 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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