Company Information for M & G WINDOWS LIMITED
3 DENTON HOUSE, WESTERHOPE SMALL BUSINESS PARK, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M & G WINDOWS LIMITED | |
Legal Registered Office | |
3 DENTON HOUSE WESTERHOPE SMALL BUSINESS PARK REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NF Other companies in NE5 | |
Company Number | 04849826 | |
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Company ID Number | 04849826 | |
Date formed | 2003-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB859534873 |
Last Datalog update: | 2024-04-07 00:40:55 |
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Registered address | Last known status | Formation date | ||
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M & G WINDOWS YNYS MON LIMITED | UNIT 1 INDUSTRIAL ESTATE GAERWEN ANGLESEY LL60 6HR | Active | Company formed on the 1993-07-22 | |
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M & G WINDOWS AND DOORS INC. | 15835 99 ST NW EDMONTON ALBERTA T5X 4C7 | Active | Company formed on the 2015-12-08 |
M & G WINDOWS LLC | 11621 CHARLIE RD JACKSONVILLE FL 32218 | Inactive | Company formed on the 2011-02-01 |
Officer | Role | Date Appointed |
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SUSAN JANE SMITH |
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MICHAEL PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PETER SMITH |
Company Secretary | ||
GARY BREWIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE BEARS CHAPEL HOUSE LTD | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
LITTLE BEARS CHILDREN'S DAY NURSERY LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Michael Peter Smith as a person with significant control on 2022-01-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN SMITH | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Michael Peter Smith on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
CH01 | Director's details changed for Michael Peter Smith on 2022-01-13 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN SMITH | |
TM02 | Termination of appointment of Susan Jane Smith on 2021-09-03 | |
PSC07 | CESSATION OF SUSAN JANE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Michael Peter Smith as a person with significant control on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Peter Smith on 2010-07-29 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/07/08; full list of members | |
363a | Return made up to 29/07/07; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 08/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 08/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 54,891 |
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Creditors and other liabilities
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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 M & G WINDOWS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 19,372 |
Debtors | 2012-04-01 | £ 8,486 |
Fixed Assets | 2012-04-01 | £ 28,645 |
Shareholder Funds | 2012-04-01 | £ 6,874 |
Stocks Inventory | 2012-04-01 | £ 10,886 |
Tangible Fixed Assets | 2012-04-01 | £ 28,645 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Premises |
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.
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. |