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Home > England & Wales Companies > TIMBER WINDOWS (SOUTHERN) LIMITED
Company Information for

TIMBER WINDOWS (SOUTHERN) LIMITED

UNIT 112, PROXIMA PARK, WATERLOOVILLE, HANTS, PO7 3DU,
Company Registration Number
07949746
Private Limited Company
Active

Company Overview

About Timber Windows (southern) Ltd
TIMBER WINDOWS (SOUTHERN) LIMITED was founded on 2012-02-14 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Timber Windows (southern) 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
TIMBER WINDOWS (SOUTHERN) LIMITED
 
Legal Registered Office
UNIT 112
PROXIMA PARK
WATERLOOVILLE
HANTS
PO7 3DU
Other companies in GU9
 
Filing Information
Company Number 07949746
Company ID Number 07949746
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER WINDOWS (SOUTHERN) LIMITED
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Company Officers of TIMBER WINDOWS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALTON
 Company Secretary 2017-03-07
PAUL ANTHONY VINEY
 Director 2012-02-14
SUSAN VINEY
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN VINEY
 Company Secretary 2012-02-14 2017-03-07

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
2023-12-06CESSATION OF PAUL VINEY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06CESSATION OF SUSAN VINEY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06Notification of Jkgr Holdings Limited as a person with significant control on 2023-11-23
2023-09-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CESSATION OF GARY REGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24CESSATION OF JACK REGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24CESSATION OF KEVIN REGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINEY
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VINEY
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18DIRECTOR APPOINTED MRS SANDRA JEAN GILLINGHAM
2022-11-10CESSATION OF PAUL ANTHONY VINEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY REGAN
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN REGAN
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK REGAN
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VINEY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VINEY
2022-11-10CESSATION OF IAN REGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF IAN REGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR SUSAN VINEY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR SUSAN VINEY
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN REGAN
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 24 Highcroft Industrial Estate, Enterprise Road Waterlooville PO8 0BT England
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-01AP01DIRECTOR APPOINTED MR JACK REGAN
2020-08-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AP01DIRECTOR APPOINTED MR KEVIN REGAN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-08-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01Director's details changed for Susan Viney on 2018-07-30
2018-07-30CH01Director's details changed for Susan Viney on 2018-07-30
2018-07-30PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-30
2018-07-30PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-30
2018-07-25PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-24
2018-07-25PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-24
2018-07-24CH01Director's details changed for Susan Viney on 2018-07-24
2018-07-24CH01Director's details changed for Susan Viney on 2018-07-24
2018-07-24PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-24
2018-07-24PSC04Change of details for Mr Paul Anthony Viney as a person with significant control on 2018-07-24
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 28 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 28 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-08-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Unit 2 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT England
2017-03-08AP03Appointment of Mr David Walton as company secretary on 2017-03-07
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-07TM02Termination of appointment of Susan Viney on 2017-03-07
2016-09-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0114/02/16 ANNUAL RETURN FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 12 BORELLI YARD FARNHAM SURREY GU9 7NU
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0114/02/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VINEY / 31/05/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY VINEY / 31/05/2013
2014-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN VINEY / 31/05/2013
2013-11-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB UNITED KINGDOM
2013-09-17AA01PREVEXT FROM 28/02/2013 TO 30/06/2013
2013-03-25AR0114/02/13 FULL LIST
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TIMBER WINDOWS (SOUTHERN) 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 TIMBER WINDOWS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBER WINDOWS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-02-14 £ 0
Creditors Due Within One Year 2012-02-14 £ 58,850
Provisions For Liabilities Charges 2012-02-14 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TIMBER WINDOWS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 2
Cash Bank In Hand 2012-02-14 £ 5,126
Current Assets 2012-02-14 £ 41,829
Debtors 2012-02-14 £ 9,649
Fixed Assets 2012-02-14 £ 18,151
Shareholder Funds 2012-02-14 £ 1,130
Stocks Inventory 2012-02-14 £ 27,054
Tangible Fixed Assets 2012-02-14 £ 151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBER WINDOWS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER WINDOWS (SOUTHERN) LIMITED
Trademarks
We have not found any records of TIMBER WINDOWS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER WINDOWS (SOUTHERN) 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 TIMBER WINDOWS (SOUTHERN) 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 TIMBER WINDOWS (SOUTHERN) 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 TIMBER WINDOWS (SOUTHERN) 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 TIMBER WINDOWS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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