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Maceland Windows & Doors Systems Limited

Maceland Windows & Doors Systems Limited is an active company incorporated on 24 September 2002 with the registered office located in Lytham St. Annes, Lancashire. Maceland Windows & Doors Systems Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04543857
Private limited company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Bakery
Green Street
Lytham St. Annes
FY8 5LG
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 68 Grafton Way London W1T 5DS United Kingdom
Telephone
02089419415
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1963
SPS 360 Ltd
PSC
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Mutual Companies
Sonrix Ltd
Mr James Patrick Lawson and Mr Bryan Cox are mutual people.
Active
SPS360 Limited
Mr James Patrick Lawson is a mutual person.
Active
Birchwood Developments Ltd
Mr James Patrick Lawson is a mutual person.
Active
Keep It Simple (Brompton) Ltd
Mr James Patrick Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£294.74K
Increased by £263.37K (+840%)
Total Liabilities
-£263.81K
Increased by £214.94K (+440%)
Net Assets
£30.93K
Increased by £48.43K (-277%)
Debt Ratio (%)
90%
Decreased by 66.29% (-43%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Sps 360 Ltd (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Bryan Cox Appointed
1 Year 7 Months Ago on 19 Jan 2024
Rachel Beverley Hennequin Resigned
1 Year 7 Months Ago on 19 Jan 2024
Nabil Jack Hennequin Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr James Patrick Lawson Appointed
1 Year 7 Months Ago on 19 Jan 2024
Falconleader Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to The Old Bakery Green Street Lytham St. Annes FY8 5LG on 22 January 2024
Submitted on 22 Jan 2024
Cessation of Falconleader Limited as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Appointment of Mr James Patrick Lawson as a director on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nabil Jack Hennequin as a director on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Rachel Beverley Hennequin as a secretary on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Appointment of Mr Bryan Cox as a director on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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