Magna Windows Limited. Head office in Leicester. Check Director.

Magna Windows Limited, Leicester

Magna Windows Limited is a private limited company. Located at 2 Spencer Street, Oadby, Leicester LE2 4DP, this 20 years old company was incorporated on 2004-01-08 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in this company: William C. (appointed on 01 January 2024).

About
Name: Magna Windows Limited
Number: 05009589
Incorporation date: 2004-01-08
End of financial year: 31 December


Address:	2 Spencer Street Oadby Leicester LE2 4DP
SIC code:	43290 - Other construction installation

Company staff

People with significant control

William C.

22 September 2022

Nature of control:	75,01-100% shares

Brian C.

6 April 2016 - 22 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	20,303	46,914	39,632	26,256	76,593	74,789	60,990	110,995	105,123	178,691	114,907	223,309
Fixed Assets	53,244	45,149	108,908	106,025	93,576	130,432	135,824	151,124	129,715	104,892	69,354	106,065
Total Assets Less Current Liabilities	5,986	14,707	10,061	-4,252	26,526	29,335	18,997	57,341	1,736	-37,465	42,699	47,317
Intangible Fixed Assets	22,000	20,000	18,000	16,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	2,114	10,835	-15,461	-14,637	-	-	-	-	-	-	-	-
Tangible Fixed Assets	31,244	25,149	90,908	90,025	-	-	-	-	-	-	-	-

The deadline for Magna Windows Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: William C. who has over 3/4 of shares. Brian C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, February 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from 39 Castle Street Leicester LE1 5WN England at an unknown date to 2 Spencer Street Oadby Leicester LE2 4DP filed on: 11th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th January 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2012 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, February 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/01/05 annual return
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/01/04 from: 39 castle street leicester leicestershire LE1 5WN filed on: 25th, January 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 8th January 2004. Value of each share 1 £, total number of shares: 201. filed on: 25th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 8th January 2004. Value of each share 1 £, total number of shares: 201. filed on: 25th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/01/04 from: 39 castle street leicester leicestershire LE1 5WN filed on: 25th, January 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (16 pages)

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