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Home > England & Wales Companies > CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD
Company Information for

CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

18 CRENDON STREET, HIGH WYCOMBE, HP13 6LS,
Company Registration Number
07979691
Private Limited Company
Active

Company Overview

About Capital Window Manufacturing (holdings) Ltd
CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD was founded on 2012-03-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Capital Window Manufacturing (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD
 
Legal Registered Office
18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
Other companies in HP13
 
Previous Names
JADEMASTER LIMITED28/06/2013
Filing Information
Company Number 07979691
Company ID Number 07979691
Date formed 2012-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220049752  
Last Datalog update: 2024-04-06 19:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD
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Company Officers of CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
ANITA ADAMS
 Director 2012-03-23
RUSSELL GEORGE ADAMS
 Director 2012-03-23
SALLY POWELL
 Director 2012-03-23
STUART LESLIE POWELL
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SYMES
 Director 2012-03-07 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA ADAMS CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Director 1991-12-31 CURRENT 1984-11-01 Active
RUSSELL GEORGE ADAMS CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Director 1991-12-31 CURRENT 1984-11-01 Active
RUSSELL GEORGE ADAMS CAPITAL WINDOW MANUFACTURING (COMMERCIAL) LIMITED Director 1991-11-04 CURRENT 1988-11-04 Active
SALLY POWELL CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Director 1991-12-31 CURRENT 1984-11-01 Active
STUART LESLIE POWELL CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Director 1991-12-31 CURRENT 1984-11-01 Active
STUART LESLIE POWELL CAPITAL WINDOW MANUFACTURING (COMMERCIAL) LIMITED Director 1991-11-04 CURRENT 1988-11-04 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE POWELL / 21/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY POWELL / 21/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE ADAMS / 21/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ADAMS / 21/03/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA01Current accounting period extended from 31/03/14 TO 30/04/14
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08SH0101/05/12 STATEMENT OF CAPITAL GBP 1000
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-28CERTNMCompany name changed jademaster LIMITED\certificate issued on 28/06/13
2013-06-25RES15CHANGE OF COMPANY NAME 16/03/21
2013-05-24AR0107/03/13 ANNUAL RETURN FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN ENGLAND
2013-05-24AP01DIRECTOR APPOINTED MR STUART POWELL
2013-05-24AP01DIRECTOR APPOINTED MRS SALLY POWELL
2013-05-24AP01DIRECTOR APPOINTED MR RUSSELL GEORGE ADAMS
2013-05-24AP01DIRECTOR APPOINTED MRS ANITA ADAMS
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD
Trademarks
We have not found any records of CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL WINDOW MANUFACTURING (HOLDINGS) 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 (32990 - Other manufacturing n.e.c.) as CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL WINDOW MANUFACTURING (HOLDINGS) 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 CAPITAL WINDOW MANUFACTURING (HOLDINGS) 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 CAPITAL WINDOW MANUFACTURING (HOLDINGS) 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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