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Home > England & Wales Companies > EUROPEAN WINDOW SYSTEMS LIMITED
Company Information for

EUROPEAN WINDOW SYSTEMS LIMITED

UNIT 37/38 THE OLD WOODYARD, HALL LANE, HAGLEY, WEST MIDLANDS, ENGLAND, DY9 9LG,
Company Registration Number
05963136
Private Limited Company
Active

Company Overview

About European Window Systems Ltd
EUROPEAN WINDOW SYSTEMS LIMITED was founded on 2006-10-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". European Window Systems Limited is a Private Limited Company registered in ENGLAND 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
EUROPEAN WINDOW SYSTEMS LIMITED
 
Legal Registered Office
UNIT 37/38 THE OLD WOODYARD, HALL LANE
HAGLEY
WEST MIDLANDS
ENGLAND
DY9 9LG
Other companies in DY9
 
Filing Information
Company Number 05963136
Company ID Number 05963136
Date formed 2006-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904324455  
Last Datalog update: 2024-11-05 09:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN WINDOW SYSTEMS LIMITED
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Companies with same name EUROPEAN WINDOW SYSTEMS LIMITED
The following companies were found which have the same name as EUROPEAN WINDOW SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
European Window Systems Inc. 8121 CADYS MILL ROAD HANOVER VA 23069 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-01-22

Company Officers of EUROPEAN WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE DAVIS
 Director 2015-01-28
STUART PETER GRAHAM DAVIS
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MOLINEUX
 Company Secretary 2006-10-11 2012-03-09
MICHAEL JOHN MOLINEUX
 Director 2006-10-11 2012-03-09
STEPHEN JOHN SCOTT
 Company Secretary 2006-10-11 2006-10-11
JACQUELINE SCOTT
 Director 2006-10-11 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE DAVIS FACADE DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1992-08-21 Active
ALISON JANE DAVIS LASER CLADDINGS LIMITED Director 1991-03-14 CURRENT 1985-03-18 Liquidation
STUART PETER GRAHAM DAVIS FACADE DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1992-08-21 Active
STUART PETER GRAHAM DAVIS LASER CLADDINGS LIMITED Director 1997-08-01 CURRENT 1985-03-18 Liquidation

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
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05PSC04Change of details for Mr Stuart Peter Graham Davis as a person with significant control on 2021-02-05
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 33 the Old Woodyard, Hall Lane Hagley West Midlands England DY9 9LG
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 33 the Old Woodyard, Hall Lane Hagley West Midlands England DY9 9LG
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AP01DIRECTOR APPOINTED ALISON JANE DAVIS
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0123/10/14 FULL LIST
2014-10-23AR0111/10/14 FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 35 Old Woodyard Hall Lane Worcestershire England DY9 9LG England
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLINEUX
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM Unit 4 Old Forge Industrial Estate Dudley Road Lye Stourbridge West Midlands DY9 8EL
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MOLINEUX
2011-11-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0111/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER GRAHAM DAVIS / 01/10/2009
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-11-23363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2006-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-1388(2)RAD 11/10/06--------- £ SI 2@1=2 £ IC 1/3
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

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
2018-03-31
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 EUROPEAN WINDOW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of EUROPEAN WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN WINDOW SYSTEMS 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 (41201 - Construction of commercial buildings) as EUROPEAN WINDOW SYSTEMS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN WINDOW SYSTEMS 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 EUROPEAN WINDOW SYSTEMS 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 EUROPEAN WINDOW SYSTEMS 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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    Other companies at postcode DY9 9LG