M C WINDOWS ANGLIA LIMITED
Overview
| Company Name | M C WINDOWS ANGLIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04899635 |
| 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 M C WINDOWS ANGLIA LIMITED?
- Glazing (43342) / Construction
Where is M C WINDOWS ANGLIA LIMITED located?
| Registered Office Address | Chatoa Feoffees Road Somersham PE28 3JE Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M C WINDOWS ANGLIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for M C WINDOWS ANGLIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for M C WINDOWS ANGLIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mrs Diane Cowie as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from 61 Pennway Somersham Huntingdon PE28 3JJ England to Chatoa Feoffees Road Somersham Huntingdon PE28 3JE on Mar 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from 53 High Street Cheveley Newmarket Suffolk CB8 9DQ to 61 Pennway Somersham Huntingdon PE28 3JJ on Feb 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Graham Paul Botcher as a secretary on Mar 14, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Frederick Botcher as a secretary on Mar 14, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of M C WINDOWS ANGLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTCHER, Graham Paul | Secretary | Feoffees Road Somersham PE28 3JE Huntingdon Chatoa England | 224048820001 | |||||||
| COWIE, Diane | Director | Feoffees Road Somersham PE28 3JE Huntingdon Chatoa England | England | British | Company Director | 320034860001 | ||||
| COWIE, Matthew Robert | Director | 61 Pennway PE28 3JJ Somersham Cambridgeshire | England | British | Window Installer | 93047930002 | ||||
| BOTCHER, John Frederick | Secretary | 53 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | 49295160001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of M C WINDOWS ANGLIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Cowie | Apr 06, 2016 | Feoffees Road Somersham PE28 3JE Huntingdon Chatoa England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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