MADE TO MEASURE WINDOWS LIMITED
Overview
| Company Name | MADE TO MEASURE WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04007586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADE TO MEASURE WINDOWS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MADE TO MEASURE WINDOWS LIMITED located?
| Registered Office Address | Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADE TO MEASURE WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADE TO MEASURE WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for MADE TO MEASURE WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Karl Graham on Jun 04, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Marie Graham on Jun 04, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Karl Graham on Jun 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Marie Graham on Jun 04, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MADE TO MEASURE WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Christine Marie | Secretary | Hatfield Avenue FY7 7DY Fleetwood 156 Lancashire England | British | Secretary | 77212470001 | |||||
| GRAHAM, Karl | Director | Hatfield Avenue FY7 7DY Fleetwood 156 Lancashire England | England | British | Glazier | 70639080004 | ||||
| GRAHAM, Gary | Secretary | 6 Unsworth Avenue Lowton WA3 2HP Warrington Cheshire | British | Glazier | 70639160001 | |||||
| GRAHAM, John | Secretary | 20 Rugby Road WN7 3HD Leigh Lancashire | British | 72097650002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAHAM, Gary | Director | 6 Unsworth Avenue Lowton WA3 2HP Warrington Cheshire | British | Glazier | 70639160001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MADE TO MEASURE WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Marie Graham | Apr 06, 2016 | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Karl Graham | Apr 06, 2016 | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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