Morpeth Windows Company Limited. Head office in Morpeth. Check Director.

Morpeth Windows Company Limited, Morpeth

Morpeth Windows Company Limited is a private limited company. Registered at Unit 3 Coopies Field, Coopies Lane, Morpeth NE61 6JT, this 21 years old business was incorporated on 2003-04-07 and is officially categorised as "other construction installation" (SIC: 43290).
3 directors can be found in this firm: Anthony U. (appointed on 07 April 2003), Sean U. (appointed on 07 April 2003), Norman W. (appointed on 07 April 2003). Moving on to the secretaries (1 in total), we can name: Susan W. (appointed on 07 April 2003).

About
Name: Morpeth Windows Company Limited
Number: 04725246
Incorporation date: 2003-04-07
End of financial year: 30 April


Address:	Unit 3 Coopies Field Coopies Lane Morpeth NE61 6JT
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Norman W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	114,906	87,639	67,626	50,735	105,649	128,838	111,468	74,135	96,648	118,750	101,350
Fixed Assets	75,709	68,636	61,563	56,192	42,254	33,133	23,513	14,030	4,651	781	24,869
Total Assets Less Current Liabilities	85,647	124,720	95,882	68,909	132,187	137,941	117,073	76,624	68,633	64,250	89,660
Intangible Fixed Assets	61,608	57,984	54,360	50,736	-	-	-	-	-	-	-
Number Shares Allotted	-	-	150	150	-	-	-	-	-	-	-
Shareholder Funds	77,791	121,783	95,882	68,909	-	-	-	-	-	-	-
Tangible Fixed Assets	14,101	10,652	7,203	5,456	-	-	-	-	-	-	-

The due date for Morpeth Windows Company Limited confirmation statement filing is 2024-04-21. The latest confirmation statement was filed on 2023-04-07. The deadline for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is listed in the official register, an only professional Norman W. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 30th April 2023 filed on: 1st, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 1st, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 5th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th April 2016: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2013 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 10th May 2012 filed on: 10th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th April 2012 filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 7th April 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (3 pages)
CH01	On 7th April 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (3 pages)
CH01	On 7th April 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (3 pages)
CH03	On 7th April 2011 secretary's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 149 shares on 10th April 2003. Value of each share 1 £, total number of shares: 150. filed on: 27th, May 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 149 shares on 10th April 2003. Value of each share 1 £, total number of shares: 150. filed on: 27th, May 2003 \| capital	Free Download (3 pages)
287	Registered office changed on 16/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 16th, April 2003 \| address	Free Download (1 page)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288b	On 16th April 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 16th April 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 16th April 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288a	On 16th April 2003 New secretary appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288b	On 16th April 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (3 pages)
288a	On 16th April 2003 New secretary appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 16/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 16th, April 2003 \| address	Free Download (1 page)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (2 pages)
288a	On 16th April 2003 New director appointed filed on: 16th, April 2003 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, April 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, April 2003 \| incorporation	Free Download (18 pages)

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