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M & G Windows Limited

M & G Windows Limited is an active company incorporated on 29 July 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M & G Windows Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04849826
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Denton House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 3 Denton House Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF
Telephone
01912714931
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1992
Director • Man\ • British • Lives in England • Born in Apr 1967
Mr Michael Peter Smith
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Bears Children's Day Nursery Ltd
Michael Peter Smith is a mutual person.
Active
Little Bears Chapel House Ltd
Michael Peter Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£164.3K
Decreased by £11.56K (-7%)
Total Liabilities
-£143.63K
Decreased by £22.9K (-14%)
Net Assets
£20.68K
Increased by £11.34K (+121%)
Debt Ratio (%)
87%
Decreased by 7.27% (-8%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Dean Smith (PSC) Appointed
3 Years Ago on 18 Jan 2022
Mr Michael Peter Smith (PSC) Details Changed
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from 3 Denton House Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to 3 Denton House Redburn Road Newcastle upon Tyne NE5 1NB on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Michael Peter Smith as a person with significant control on 18 January 2022
Submitted on 12 Jun 2024
Notification of Dean Smith as a person with significant control on 18 January 2022
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Confirmation statement made on 18 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Director's details changed for Michael Peter Smith on 13 January 2022
Submitted on 18 Jan 2022
Repayment History
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