Window & Door Maintenance Services Limited

General information

Name:

Window & Door Maintenance Services Ltd

Office Address:

Unit T Riverside Industrial Estate Atherstone Street B78 3RW Tamworth

Number: 03737054

Incorporation date: 1999-03-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 1999/03/19. Registered under 03737054, it is registered as a Private Limited Company. You can contact the headquarters of this company during office times at the following address: Unit T Riverside Industrial Estate Atherstone Street, B78 3RW Tamworth. The enterprise's registered with SIC code 43390 - Other building completion and finishing. The firm's most recent accounts cover the period up to August 31, 2022 and the most recent confirmation statement was submitted on March 19, 2023.

4 transactions have been registered in 2014 with a sum total of £6,607. In 2013 there were less transactions (exactly 3) that added up to £1,058. The Council conducted 2 transactions in 2012, this added up to £8,671. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 15 transactions and issued invoices for £37,788. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services.

According to the latest data, this particular company is led by a single managing director: Angus R., who was appointed in April 1999. This company had been led by Peter H. up until September 2007. Additionally another director, namely Edward R. quit in January 2006. To provide support to the directors, the abovementioned company has been utilizing the skills of Michael C. as a secretary since December 2021.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 23 December 2021

Latest update: 24 April 2024

Angus R.

Role: Director

Appointed: 15 April 1999

Latest update: 24 April 2024

People with significant control

The companies with significant control over the firm are: Wd Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Solihull at Cranmore Avenue, B90 4LE, West Midlands and was registered as a PSC under the reg no 10060663. Angus R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wd Group Limited
Address: 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10060663
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angus R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward R.
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 4 £ 6 607.00
2014-03-07 26432735 £ 2 983.00 Children & Education Services
2014-03-07 26432735 £ 2 936.00 Children & Education Services
2014-09-12 39801547 £ 460.00 Children & Education Services
2013 Solihull Metropolitan Borough Council 3 £ 1 057.86
2013-12-10 20780547 £ 465.64 Children & Education Services
2013-09-12 16193050 £ 366.22 Children & Education Services
2013-10-07 16386574 £ 226.00 Children & Education Services
2012 Solihull Metropolitan Borough Council 2 £ 8 670.58
2012-02-27 11608341 £ 7 763.00 Children & Education Services
2012-11-15 12407590 £ 907.58 Children & Education Services
2011 Solihull Metropolitan Borough Council 5 £ 19 243.00
2011-02-14 3351721 £ 8 617.00 Children & Education Services
2011-02-14 3359715 £ 3 930.00 Children & Education Services
2011-04-06 8542783 £ 2 550.00 Children & Education Services
2010 Solihull Metropolitan Borough Council 1 £ 2 210.00
2010-09-24 2780367 £ 2 210.00 Children & Education Services

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
25
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