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Home > England & Wales Companies > YORK MILLENNIUM WINDOWS CENTRE LIMITED
Company Information for

YORK MILLENNIUM WINDOWS CENTRE LIMITED

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
06983872
Private Limited Company
Liquidation

Company Overview

About York Millennium Windows Centre Ltd
YORK MILLENNIUM WINDOWS CENTRE LIMITED was founded on 2009-08-06 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". York Millennium Windows Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YORK MILLENNIUM WINDOWS CENTRE LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in HG1
 
Filing Information
Company Number 06983872
Company ID Number 06983872
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB976145196  
Last Datalog update: 2019-09-06 16:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK MILLENNIUM WINDOWS CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Company Officers of YORK MILLENNIUM WINDOWS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DIANNE RUTH VERITY
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN HULL
 Director 2009-08-06 2017-08-20
JONATHAN GREGORY
 Director 2009-09-01 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE RUTH VERITY FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD Director 2016-11-07 CURRENT 1971-05-03 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
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG
2019-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-07
2018-06-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Unit 3, Hudson Court York Business Park York North Yorkshire YO26 6RB England
2018-02-19LIQ02Voluntary liquidation Statement of affairs
2018-02-19600Appointment of a voluntary liquidator
2018-02-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-08
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HULL
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0106/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE RUTH VERITY / 01/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HULL / 01/08/2012
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-06
2011-08-26ANNOTATIONClarification
2011-08-09AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY
2010-09-15AA01PREVSHO FROM 31/08/2010 TO 31/07/2010
2010-08-26AR0106/08/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED JONATHAN GREGORY
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-06NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to YORK MILLENNIUM WINDOWS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-13
Resolution2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against YORK MILLENNIUM WINDOWS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-05 Outstanding WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
Creditors
Provisions For Liabilities Charges 2013-07-31 £ 10,850
Provisions For Liabilities Charges 2012-07-31 £ 6,250

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 18,765
Cash Bank In Hand 2012-07-31 £ 12,492
Current Assets 2013-07-31 £ 210,268
Current Assets 2012-07-31 £ 150,918
Debtors 2013-07-31 £ 174,782
Debtors 2012-07-31 £ 123,279
Fixed Assets 2013-07-31 £ 69,226
Fixed Assets 2012-07-31 £ 38,404
Shareholder Funds 2013-07-31 £ 44,120
Shareholder Funds 2012-07-31 £ 13,959
Stocks Inventory 2013-07-31 £ 16,721
Stocks Inventory 2012-07-31 £ 15,147
Tangible Fixed Assets 2013-07-31 £ 69,226
Tangible Fixed Assets 2012-07-31 £ 38,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORK MILLENNIUM WINDOWS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK MILLENNIUM WINDOWS CENTRE LIMITED
Trademarks
We have not found any records of YORK MILLENNIUM WINDOWS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK MILLENNIUM WINDOWS CENTRE 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 (43390 - Other building completion and finishing) as YORK MILLENNIUM WINDOWS CENTRE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where YORK MILLENNIUM WINDOWS CENTRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyYORK MILLENNIUM WINDOWS CENTRE LIMITEDEvent Date2018-02-13
Name of Company: YORK MILLENNIUM WINDOWS CENTRE LIMITED Company Number: 06983872 Nature of Business: Supply & Installation of Windows, Doors & Conservatories Registered office: Unit 11, Dale Street Mi…
 
Initiating party Event TypeResolution
Defending partyYORK MILLENNIUM WINDOWS CENTRE LIMITEDEvent Date2018-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK MILLENNIUM WINDOWS CENTRE 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 YORK MILLENNIUM WINDOWS CENTRE 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 HD9 1HN