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Company Information for

URBAN WINDOW COMPANY SOUTH LTD

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,

Company Registration Number

09414345

Private Limited Company

Active

Company Overview

About Urban Window Company South Ltd

URBAN WINDOW COMPANY SOUTH LTD was founded on 2015-01-30 and has its registered office in Sidcup. The organisation's status is listed as "Active". Urban Window Company South Ltd is a Private Limited Company registered in 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

URBAN WINDOW COMPANY SOUTH LTD

Legal Registered Office

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

Previous Names

PALACE ALUMINIUM LIMITED

15/10/2015

Filing Information

Company Number		09414345
Company ID Number		09414345
Date formed		2015-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/07/2022
Account next due		30/07/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:57:16
Primary Source:	Companies House

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Company Officers of URBAN WINDOW COMPANY SOUTH LTD

Current Directors

Officer	Role	Date Appointed
JAMIE ROBERT CAPP	Director	2015-01-30
JAMES TANNER	Director	2015-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN DAVID BALL	Director	2015-01-30	2015-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE ROBERT CAPP	J R CAPP WINDOW SOLUTIONS LTD	Director	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
JAMIE ROBERT CAPP	NORCIM LIMITED	Director	1999-07-27	CURRENT	1998-09-21	Dissolved 2015-09-11
JAMES TANNER	BREAD BUTTER LIMITED	Director	2011-04-18	CURRENT	2011-04-14	Dissolved 2016-09-20

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-02-27		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-19		30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19	AA	30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AA	30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-04-28	AA	30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-01	AP01	DIRECTOR APPOINTED MRS SHARON JANE TANNER
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL ALAN DYER
2020-11-30	AP01	DIRECTOR APPOINTED MR NEILL ALAN DYER
2020-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERT CAPP
2020-04-30	AA	30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/20 FROM Unit 12, Hillside Farm Rushmore Hill Knockholt Sevenoaks TN14 7NL England
2019-04-22	AA01	Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/18 FROM The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England
2018-10-17	AA01	Previous accounting period extended from 31/01/18 TO 31/07/18
2018-07-04	CH01	Director's details changed for Mr Jamie Robert Capp on 2018-07-04
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-04	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ England
2016-02-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-10-15	RES15	CHANGE OF NAME 14/10/2015
2015-10-15	CERTNM	Company name changed palace aluminium LIMITED\certificate issued on 15/10/15
2015-10-01	AP01	DIRECTOR APPOINTED MR JAMES TANNER
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	NEWINC	New incorporation
2015-01-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 URBAN WINDOW COMPANY SOUTH 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 URBAN WINDOW COMPANY SOUTH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

URBAN WINDOW COMPANY SOUTH 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
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-30

Annual Accounts
2020-07-30

Annual Accounts
2021-07-30

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 URBAN WINDOW COMPANY SOUTH LTD

Intangible Assets

Patents

We have not found any records of URBAN WINDOW COMPANY SOUTH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for URBAN WINDOW COMPANY SOUTH LTD

Trademarks

We have not found any records of URBAN WINDOW COMPANY SOUTH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBAN WINDOW COMPANY SOUTH 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 URBAN WINDOW COMPANY SOUTH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where URBAN WINDOW COMPANY SOUTH 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 URBAN WINDOW COMPANY SOUTH 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 URBAN WINDOW COMPANY SOUTH LTD any grants or awards.

Ownership

We could not find any group structure information

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