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Plastic Window Systems Limited

Plastic Window Systems Limited is an active company incorporated on 14 December 2010 with the registered office located in Stockport, Greater Manchester. Plastic Window Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07469208
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Stratum House
Chester Street
Stockport
Cheshire
SK3 0AS
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Malbern Industrial Estate Holland Street Denton Manchester M34 3WE England
Telephone
01613379507
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Dec 1976
Malbern Holdings (PWS) Limited
PSC
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Mutual Companies
Malbern Holdings (PWS) Limited
Darren Wayne Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£173.38K
Decreased by £3.69K (-2%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£776.5K
Increased by £44.55K (+6%)
Total Liabilities
-£513.68K
Increased by £29.59K (+6%)
Net Assets
£262.82K
Increased by £14.96K (+6%)
Debt Ratio (%)
66%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 8 May 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Malbern Holdings (Pws) Limited (PSC) Details Changed
1 Year Ago on 10 Aug 2024
Wayne Clarke Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Termination of appointment of Wayne Clarke as a director on 1 May 2024
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from Malbern Industrial Estate Holland Street Denton Manchester M34 3WE England to Stratum House Chester Street Stockport Cheshire SK3 0AS on 18 June 2025
Submitted on 18 Jun 2025
Registration of charge 074692080004, created on 8 May 2025
Submitted on 20 May 2025
Registration of charge 074692080003, created on 18 February 2025
Submitted on 18 Feb 2025
Registration of charge 074692080002, created on 3 February 2025
Submitted on 3 Feb 2025
Satisfaction of charge 1 in full
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Sep 2024
Change of details for Malbern Holdings (Pws) Limited as a person with significant control on 10 August 2024
Submitted on 2 Sep 2024
Repayment History
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