Midland Plastic Windows (Hinckley) Limited

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Midland Plastic Windows (hinckley) Limited

03073374•Private Limited With Share Capital

Gethin House 36 Bond Street, Nuneaton, CV114DA

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Incorporated

28/06/1995

Company Age

30 years

Directors

2

Employees

21

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

Midland Plastic Windows (hinckley) Limited (03073374) is a private limited with share capital incorporated on 28/06/1995 (30 years old) and registered in nuneaton, CV114DA. The company operates under SIC code 43290 - other construction installation.

Midland plastic windows (hinckley) limited is a construction company based out of unit 3 & 6 tollgate works sapcote road burbage, hinckley, united kingdom.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 28/06/1995
CV114DA
21 employees

Financial Overview

Total Assets

£888.5K

Liabilities

£749.3K

Net Assets

£139.1K

Est. Turnover

£2.46M

AI Estimated
Unreported
Cash

£228.6K

Key Metrics

21

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
G
geoffrey adrian vaughan
director
L
lauren susan vaughan
director

Filed Documents

83
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Address
Date:21-02-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1999
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Officers
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1998
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Annual Return
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1997
Legacy
Category:Accounts
Date:19-05-1997
Legacy
Category:Address
Date:27-04-1997
Legacy
Category:Annual Return
Date:12-11-1996
Legacy
Category:Officers
Date:04-07-1995
Incorporation Company
Category:Incorporation
Date:28-06-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date29/05/2021
Latest Accounts31/07/2020

Trading Addresses

Gethin House 36 Bond Street, Nuneaton, CV114DARegistered
Unit 3, Tollgate Works, Sapcote Road, Hinckley, Leicestershire, LE102AU

Contact

Gethin House 36 Bond Street, Nuneaton, CV114DA