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Company Information for

ISIS WINDOWS LIMITED

Unit 8a Landcape Close, Weston On The Green, Bicester, OXON, OX25 3SX,
Company Registration Number
05734024
Private Limited Company
Active

Company Overview

About Isis Windows Ltd
ISIS WINDOWS LIMITED was founded on 2006-03-08 and has its registered office in Bicester. The organisation's status is listed as "Active". Isis 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
ISIS WINDOWS LIMITED
 
Legal Registered Office
Unit 8a Landcape Close
Weston On The Green
Bicester
OXON
OX25 3SX
Other companies in OX25
 
Previous Names
BONZA JANET LIMITED14/06/2006
Filing Information
Company Number 05734024
Company ID Number 05734024
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-08
Return next due 2025-10-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685474489  
Last Datalog update: 2024-11-18 10:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS WINDOWS LIMITED
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Companies with same name ISIS WINDOWS LIMITED
The following companies were found which have the same name as ISIS WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISIS WINDOWS INC California Unknown

Company Officers of ISIS WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DOUG REGINALD WELLS
Company Secretary 2006-06-14
ROGER CLARKE
Director 2006-06-14
PAUL RICHARD JOHNSON
Director 2006-06-14
DOUG REGINALD WELLS
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
UKF SECRETARIES LIMITED
Nominated Secretary 2006-03-08 2006-06-14
UKF NOMINEES LIMITED
Nominated Director 2006-03-08 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CLARKE PARADISE WINDOWS (LECHLADE) LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
DOUG REGINALD WELLS PARADISE WINDOWS (LECHLADE) LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active

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
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-31CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08PSC07CESSATION OF ROGER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02SH0131/03/19 STATEMENT OF CAPITAL GBP 3
2019-04-02TM02Termination of appointment of Doug Reginald Wells on 2019-03-31
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUG REGINALD WELLS
2019-04-02PSC07CESSATION OF DOUG WELLS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-13CH01Director's details changed for Paul Richard Johnson on 2010-01-01
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-19AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0108/03/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-09AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0108/03/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0108/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUG REGINALD WELLS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD JOHNSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARKE / 06/04/2010
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 08/03/09; full list of members
2008-11-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15287Registered office changed on 15/07/2008 from unit 17 bankside station approach stationfields industrial estate kiddlington oxfordshire OX5 1JE
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-1288(2)RAD 04/07/06--------- £ SI 3@1=3 £ IC 3/6
2006-06-22288bSECRETARY RESIGNED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE SPIRE LEEDS ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8NU
2006-06-2288(2)RAD 14/06/06--------- £ SI 2@1=2 £ IC 1/3
2006-06-14CERTNMCOMPANY NAME CHANGED BONZA JANET LIMITED CERTIFICATE ISSUED ON 14/06/06
2006-03-08NEWINCINCORPORATION 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 ISIS 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 ISIS 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
ISIS WINDOWS 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ISIS WINDOWS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ISIS 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 ISIS 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 ISIS 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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