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Company Information for

MIRAGE BLINDS LIMITED

UNIT 16 GREENWAY WORKSHOPS, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8HW,

Company Registration Number

02837149

Private Limited Company

Active

Company Overview

About Mirage Blinds Ltd

MIRAGE BLINDS LIMITED was founded on 1993-07-19 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Mirage Blinds Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MIRAGE BLINDS LIMITED

UNIT 16 GREENWAY WORKSHOPS BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY CF83 8HW Other companies in CF3

Filing Information

Company Number		02837149
Company ID Number		02837149
Date formed		1993-07-19
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB615523753

Last Datalog update:	2024-04-07 02:25:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE BLINDS LIMITED

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Companies with same name MIRAGE BLINDS LIMITED

The following companies were found which have the same name as MIRAGE BLINDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MIRAGE BLINDS & DESIGNS, INC.	21000 BOCA RIO RD STE A-21A BOCA RATON FL 33433	Inactive	Company formed on the 2004-12-22

Company Officers of MIRAGE BLINDS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBERT HOLMES	Company Secretary	2006-01-01
NICHOLAS ROBERT HOLMES	Director	1999-10-01
PETER HOWELLS	Director	1993-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN HOWELLS	Company Secretary	1993-07-19	2005-06-24
TUDOR TRUSTEE & FINANCE COMPANY LIMITED	Nominated Secretary	1993-07-19	1993-07-19
CLIVE STANLEY MATHIAS	Director	1993-07-19	1993-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ROBERT HOLMES	LITESPEED CONTRACTS LIMITED	Company Secretary	2005-04-22	CURRENT	2005-04-22	Dissolved 2015-06-16
NICHOLAS ROBERT HOLMES	MAINLINE TRACK SERVICES LIMITED	Director	2015-09-07	CURRENT	2015-09-07	Active - Proposal to Strike off
NICHOLAS ROBERT HOLMES	FORGE HOMES LIMITED	Director	2006-12-21	CURRENT	2006-12-21	Dissolved 2016-10-11
NICHOLAS ROBERT HOLMES	LITESPEED CONTRACTS LIMITED	Director	2005-04-22	CURRENT	2005-04-22	Dissolved 2015-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-21		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ROBERT HOLMES on 2019-09-06
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08	DISS40	Compulsory strike-off action has been discontinued
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/16 FROM Unit 1 Cefn Fawr Farm Cefn Mably Cardiff CF3 6LP
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-26	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	Director's details changed for Peter Howells on 2010-05-01
2010-05-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-11	363a	Return made up to 10/07/09; full list of members
2009-03-31	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11	DISS40	DISS40 (DISS40(SOAD))
2009-02-10	AA	30/06/07 TOTAL EXEMPTION FULL
2009-02-03	GAZ1	FIRST GAZETTE
2008-09-24	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-23	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2008-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 1 CEFN FAWR FARM CEFN MABLY ST MELLONS CARDIFF CF3 9XP
2007-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/06
2006-10-04	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-20	288a	NEW SECRETARY APPOINTED
2005-08-12	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-02	288b	SECRETARY RESIGNED
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-08	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-04	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-15	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-08	363s	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-10-08	288a	NEW DIRECTOR APPOINTED
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-11	363s	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-09	363s	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-06	363s	RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-24	363s	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-01	363s	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1993-07-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/93 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF6 7YF
1993-07-26	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26	SRES01	ADOPT MEM AND ARTS 19/07/93
1993-07-26	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-26	88(2)R	AD 19/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

Licences & Regulatory approval

We could not find any licences issued to MIRAGE BLINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against MIRAGE BLINDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIRAGE BLINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.53	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.36	7

This shows the max and average number of mortgages for companies with the same SIC code of 13921 - Manufacture of soft furnishings

Creditors

Creditors Due After One Year	2011-07-01	£ 10,716
Creditors Due Within One Year	2011-07-01	£ 137,257

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGE BLINDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Current Assets	2011-07-01	£ 140,936
Debtors	2011-07-01	£ 115,436
Fixed Assets	2011-07-01	£ 60,976
Shareholder Funds	2011-07-01	£ 53,939
Stocks Inventory	2011-07-01	£ 25,500
Tangible Fixed Assets	2011-07-01	£ 45,976

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIRAGE BLINDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRAGE BLINDS LIMITED

Trademarks

We have not found any records of MIRAGE BLINDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MIRAGE BLINDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2013-10-14	GBP £1,450	Contingency/Other Capital-Capital - Plant Equipt & Furn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MIRAGE BLINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIRAGE BLINDS LIMITED	Event Date	2009-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRAGE BLINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIRAGE BLINDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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