The Metal Window Company Limited

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the metal window company limited
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The Metal Window Company Limited

02881879•Private Limited With Share Capital

Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL542HQ
WebsiteEmail441993833155

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Incorporated

17/12/1993

Company Age

32 years

Directors

5

Employees

49

SIC Code

25120

Risk

low risk

Company Overview

Registration, classification & business activity

The Metal Window Company Limited (02881879) is a private limited with share capital incorporated on 17/12/1993 (32 years old) and registered in cheltenham, GL542HQ. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

Offering the uk’s widest selection of high quality rooflights, roof windows and skylights, the rooflight company has built an outstanding reputation for innovation and design excellence. underpinned by this ethos of innovative design, it is continually evolving its product range and breaking new...

Private Limited With Share Capital
SIC: 25120
Micro
Incorporated 17/12/1993
GL542HQ
49 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£1.46M

Net Assets

£1.45M

Est. Turnover

£2.63M

AI Estimated
Unreported
Cash

£1.31M

Key Metrics

49

Employees

5

Directors

3

Shareholders

9

Patents

Board of Directors

4
P
peter paul daniel
director
M
maureen janice jamieson
director
S
stephen john webber
director
A
adrian wheale
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Legacy
Category:Miscellaneous
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Mortgage
Date:01-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-01-2008

Import / Export

Imports
12 Months5
60 Months44
Exports
12 Months3
60 Months31

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 8, Milton Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX76XU
Unit T1, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL542HQRegistered

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Contact

441993833155
design@therooflightcompany.co.ukinfo@therooflightcompany.co.uk
therooflightcompany.co.uk
Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL542HQ