M & S WINDOWS (WITNEY) LIMITED

M & S WINDOWS (WITNEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & S WINDOWS (WITNEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03953943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & S WINDOWS (WITNEY) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M & S WINDOWS (WITNEY) LIMITED located?

    Registered Office Address
    22b High Street
    Witney
    OX28 6RB Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S WINDOWS (WITNEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M & S WINDOWS (WITNEY) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for M & S WINDOWS (WITNEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of M & S WINDOWS (WITNEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKILLAN, Christopher Ian
    14 Trefoil Way
    Shilton Park
    OX18 1JQ Carterton
    Oxfordshire
    Secretary
    14 Trefoil Way
    Shilton Park
    OX18 1JQ Carterton
    Oxfordshire
    BritishWindow Fitter69088090002
    MANNING, Clive Colin
    New Road
    OX18 2NG Bampton
    22
    Oxfordshire
    United Kingdom
    Director
    New Road
    OX18 2NG Bampton
    22
    Oxfordshire
    United Kingdom
    United KingdomBritishWindow Fitter69088040002
    SKILLAN, Christopher Ian
    14 Trefoil Way
    Shilton Park
    OX18 1JQ Carterton
    Oxfordshire
    Director
    14 Trefoil Way
    Shilton Park
    OX18 1JQ Carterton
    Oxfordshire
    United KingdomBritishWindow Fitter69088090002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of M & S WINDOWS (WITNEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Skillan
    Trefoil Way
    OX18 1JQ Carterton
    14
    England
    Apr 06, 2016
    Trefoil Way
    OX18 1JQ Carterton
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Colin Manning
    New Road
    OX18 2NG Bampton
    22
    England
    Apr 06, 2016
    New Road
    OX18 2NG Bampton
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0