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Company details

Name	M1 Windows Limited
Number	03639612
Date of Incorporation:	September 23, 1998
End of financial year:	30 September
Address:	Container 21, Mill Road, Radstock, BA3 3PB
SIC code:	43290 - Other construction installation

M1 Windows Limited was formally closed on 2022-05-17. M1 Windows was a private limited company that was situated at Container 21, Mill Road, Radstock, BA3 3PB, ENGLAND. Its full net worth was valued to be approximately 215769 pounds, and the fixed assets that belonged to the company amounted to 71421 pounds. This company (formed on 1998-09-23) was run by 2 directors.
Director Diane G. who was appointed on 01 April 2010.
Director Timothy G. who was appointed on 23 September 1998.

The company was classified as "other construction installation" (43290). As stated in the official database, there was a name change on 2021-09-09 and their previous name was Radstock Building Supplies. There is another name alteration: previous name was Premier Plastics Windows performed on 2004-10-27. The most recent confirmation statement was sent on 2021-06-01 and last time the statutory accounts were sent was on 30 September 2020. 2016-06-01 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	295,120	336,339	241,856	224,241	169,640	57,481
Fixed Assets	72,721	55,793	37,306	42,744	34,113	29,362
Total Assets Less Current Liabilities	221,419	214,754	163,464	102,600	85,836	9,446
Shareholder Funds	215,769	214,754	-	-	-	-
Tangible Fixed Assets	71,421	54,493	-	-	-	-

People with significant control

Timothy G.

1 January 2017

Nature of control:	25-50% shares

Diane B.

1 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/01 filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/01 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/05 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/01 filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/01 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, April 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/01 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/01 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/23 filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, September 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/09/29 annual return
(363s) Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, June 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, June 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, June 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, June 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/07/15 annual return
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 21st, May 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 21st, May 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2000/09/30 filed on: 29th, June 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/09/30 filed on: 29th, June 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/10/11 annual return
(363s) Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1999/09/30 filed on: 18th, July 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1999/09/30 filed on: 18th, July 2000 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)

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