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Home > England & Wales Companies > WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD
Company Information for

WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD

CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS,
Company Registration Number
06498235
Private Limited Company
Active

Company Overview

About Window Wizard Double Glazing Repairs Ltd
WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD was founded on 2008-02-08 and has its registered office in Toddington. The organisation's status is listed as "Active". Window Wizard Double Glazing Repairs Ltd 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
WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD
 
Legal Registered Office
CHURCH VIEW CHAMBERS
38 MARKET SQUARE
TODDINGTON
BEDFORDSHIRE
LU5 6BS
Other companies in LU1
 
Previous Names
WIZARD GLASS LIMITED16/09/2021
Filing Information
Company Number 06498235
Company ID Number 06498235
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD
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Company Officers of WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD

Current Directors
Officer Role Date Appointed
RACHEL CLAIRE PRICE
Company Secretary 2008-02-08
GREGORY FREDERICK PRICE
Director 2008-02-08
RACHEL CLAIRE PRICE
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-02-08 2008-02-08
LONDON LAW SERVICES LIMITED
Nominated Director 2008-02-08 2008-02-08

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
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16RES15CHANGE OF COMPANY NAME 16/09/21
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL CLAIRE PRICE on 2017-04-10
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE PRICE / 10/04/2017
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK PRICE / 10/04/2017
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE PRICE / 10/04/2017
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK PRICE / 10/04/2017
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton, Beds. LU1 3TD
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL CLAIRE PRICE on 2015-02-07
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE PRICE / 07/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK PRICE / 07/02/2015
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0108/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0108/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0108/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE PRICE / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FREDERICK PRICE / 01/10/2009
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-11225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-11288aDIRECTOR AND SECRETARY APPOINTED RACHEL CLAIRE PRICE
2008-03-11288aDIRECTOR APPOINTED GREGORY FREDERICK PRICE
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-02-08NEWINCINCORPORATION 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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD 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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD

Intangible Assets
Patents
We have not found any records of WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD registering or being granted any patents
Domain Names

WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD owns 1 domain names.

windowwizard.co.uk  

Trademarks
We have not found any records of WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD. 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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD 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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD 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 WINDOW WIZARD DOUBLE GLAZING REPAIRS LTD 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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