M & G Windows Limited. net worth, address, company information. Free

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M & G Windows Limited (registration number 04849826) is a private limited company legally formed on 2003-07-29. This firm was registered at 3 Denton House, Westerhope Small Business Park, Redburn Road NE5 1NF. M & G Windows Limited is operating under SIC: 22230 which stands for "manufacture of builders ware of plastic".

Company details

Name	M & G Windows Limited
Number	04849826
Date of Incorporation:	2003-07-29
End of financial year:	31 March
Address:	3 Denton House, Westerhope Small Business Park, Redburn Road, NE5 1NF
SIC code:	22230 - Manufacture of builders ware of plastic

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Dean S. (appointed on 03 September 2021), Michael S. (appointment date: 01 August 2003). The official register lists 2 persons of significant control, namely: Michael S. owns over 1/2 to 3/4 of shares , Susan S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,317	27,325	19,372	95,237	17,182	13,462	34,789	54,989	59,869	69,062	73,017	82,811	101,511
Fixed Assets	22,394	25,806	28,645	22,915	18,332	-	-	59,988	69,953	72,034	91,167	92,934	74,347
Total Assets Less Current Liabilities	-45	843	-6,874	908	476	17,513	49,799	29,148	33,974	20,655	87,861	114,460	88,452
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-45	-1,537	-6,874	908	476	1,274	-	-	-	-	-	-	-
Tangible Fixed Assets	22,394	25,806	28,645	22,915	18,332	29,866	-	-	-	-	-	-	-

People with significant control

Michael S.

6 April 2016

Nature of control:	50,01-75% shares

Susan S.

6 April 2016 - 3 September 2021

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, March 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
(CH01) On January 13, 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on September 3, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 3, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 29, 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 25, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 29, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 29, 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 13, 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On July 29, 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 29, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to January 21, 2007 filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 21, 2007 filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 10th, May 2005 \| accounts	Free Download (2 pages)
(288b) On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288a) On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 10th, May 2005 \| accounts	Free Download (2 pages)
(288a) On May 10, 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution
(363s) Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 13th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 13th, January 2005 \| accounts	Free Download (2 pages)
(288a) On October 2, 2003 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 2, 2003 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 2, 2003 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 2, 2003 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
(288b) On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(288b) On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (9 pages)

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