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Company Information for MIRANDA DOUBLE GLAZING LIMITED
UNIT 15 DICKENS COURT, ENTERPRISE CLOSE, ROCHESTER, KENT, ME2 4LY,
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Company Registration Number
 04697681 Private Limited Company
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Company Overview
About Miranda Double Glazing Ltd
MIRANDA DOUBLE GLAZING LIMITED was founded on 2003-03-13 and has its registered office in Rochester. The organisation's status is listed as "Active". Miranda Double Glazing 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 | |
|---|---|
| MIRANDA DOUBLE GLAZING LIMITED | |
| Legal Registered Office | |
| UNIT 15 DICKENS COURT ENTERPRISE CLOSE ROCHESTER KENT ME2 4LY Other companies in ME5 | |
Filing Information
| Company Number | 04697681 | |
|---|---|---|
| Company ID Number | 04697681 | |
| Date formed | 2003-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB812994312 |
| Last Datalog update: | 2024-11-05 12:13:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRANDA DOUBLE GLAZING LIMITED
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Companies with same name MIRANDA DOUBLE GLAZING LIMITED
The following companies were found which have the same name as MIRANDA DOUBLE GLAZING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIRANDA DOUBLE GLAZING (EOT) LIMITED | UNIT 15 DICKENS COURT ENTERPRISE CLOSE ROCHESTER KENT ME2 4LY | Active | Company formed on the 2024-09-05 |
Company Officers of MIRANDA DOUBLE GLAZING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA DOROTHY GAGER |
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ANDREW GAGER |
||
MARIA DOROTHY GAGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW GAGER | ||
| CESSATION OF ANDREW GAGER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MARIA DOROTHY GAGER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Miranda Double Glazing (Eot) Limited as a person with significant control on 2024-09-17 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
| Change of details for Mr Andrew Gager as a person with significant control on 2016-04-06 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
| Director's details changed for Mrs Kelly Marie Zhu on 2023-02-07 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
| 17/12/19 STATEMENT OF CAPITAL GBP 100 | ||
| SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Kelly Marie Zhu on 2021-02-25 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Andrew Gager on 2020-03-23 | |
| PSC04 | Change of details for Mr Andrew Gager as a person with significant control on 2020-02-21 | |
| CH01 | Director's details changed for Mr Andrew Gager on 2020-02-21 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS KELLY MARIE ZHU | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Gager on 2018-03-19 | |
| CH01 | Director's details changed for Mrs Maria Dorothy Gager on 2018-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIA DOROTHY GAGER on 2018-03-17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DOROTHY GAGER / 17/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAGER / 17/03/2018 | |
| PSC04 | Change of details for Mrs Maria Dorothy Gager as a person with significant control on 2018-03-01 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOROTHY GAGER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAGER / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to MIRANDA DOUBLE GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MIRANDA DOUBLE GLAZING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIRANDA DOUBLE GLAZING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 10,879 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 6,348 |
| Creditors Due Within One Year | 2013-03-31 | £ 161,802 |
| Creditors Due Within One Year | 2012-03-31 | £ 137,049 |
Creditors and other liabilities
Filed Financial Reports
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 MIRANDA DOUBLE GLAZING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 12,302 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 12,083 |
| Current Assets | 2013-03-31 | £ 127,781 |
| Current Assets | 2012-03-31 | £ 85,219 |
| Debtors | 2013-03-31 | £ 45,187 |
| Debtors | 2012-03-31 | £ 39,053 |
| Fixed Assets | 2013-03-31 | £ 64,294 |
| Fixed Assets | 2012-03-31 | £ 73,909 |
| Shareholder Funds | 2013-03-31 | £ 19,394 |
| Shareholder Funds | 2012-03-31 | £ 15,731 |
| Stocks Inventory | 2013-03-31 | £ 70,292 |
| Stocks Inventory | 2012-03-31 | £ 34,083 |
| Tangible Fixed Assets | 2013-03-31 | £ 40,294 |
| Tangible Fixed Assets | 2012-03-31 | £ 37,909 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIRANDA DOUBLE GLAZING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIRANDA DOUBLE GLAZING LIMITED
Income
Government Income
Government spend with MIRANDA DOUBLE GLAZING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Gravesham Borough Council | |
|
Creditors for materials |
| Gravesham Borough Council | |
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Creditors for materials |
| Gravesham Borough Council | |
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Creditors for materials |
| Gravesham Borough Council | |
|
Creditors for materials |
| Gravesham Borough Council | |
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Creditors for materials |
| Gravesham Borough Council | |
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Creditors for materials |
| Gravesham Borough Council | |
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Creditors for materials |
| Maidstone Borough Council | |
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Payment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MIRANDA DOUBLE GLAZING 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 MIRANDA DOUBLE GLAZING 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 MIRANDA DOUBLE GLAZING 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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