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Home > England & Wales Companies > BURBAGE CUSTOM WINDOWS LIMITED
Company Information for

BURBAGE CUSTOM WINDOWS LIMITED

UNIT J, MAPLE DRIVE, HINCKLEY, LE10 3BE,
Company Registration Number
02961904
Private Limited Company
Active

Company Overview

About Burbage Custom Windows Ltd
BURBAGE CUSTOM WINDOWS LIMITED was founded on 1994-08-24 and has its registered office in Hinckley. The organisation's status is listed as "Active". Burbage Custom Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURBAGE CUSTOM WINDOWS LIMITED
 
Legal Registered Office
UNIT J
MAPLE DRIVE
HINCKLEY
LE10 3BE
Other companies in LE10
 
Previous Names
MIDLAND MANUFACTURING LIMITED10/09/2007
 
Trading Names/Associated Names
Modern UPVC Windows
Filing Information
Company Number 02961904
Company ID Number 02961904
Date formed 1994-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB620285663  
Last Datalog update: 2024-11-05 17:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBAGE CUSTOM WINDOWS LIMITED
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Company Officers of BURBAGE CUSTOM WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE FLORENCE MEAH
 Company Secretary 2015-04-13
JAMES JOHN MEAH
 Director 2009-09-01
JOHN MEAH
 Director 2000-09-01
LYNNE FLORENCE MEAH
 Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN ASTILL
 Company Secretary 2002-09-09 2015-04-13
TIMOTHY IAN ASTILL
 Director 2001-07-05 2015-04-13
KRISTOPHER MEAH
 Director 2004-01-23 2012-10-04
JOHN MEAH
 Company Secretary 1999-09-06 1999-09-30
KRISTOFER MEAH
 Company Secretary 1995-02-23 1999-09-07
JOHN MEAH
 Company Secretary 1994-10-01 1995-02-23
SUZANNE BREWER
 Nominated Secretary 1994-08-24 1994-09-01
KEVIN BREWER
 Nominated Director 1994-08-24 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN MEAH MEAH HOLDINGS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
JOHN MEAH MEAH HOLDINGS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
LYNNE FLORENCE MEAH MEAH HOLDINGS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active

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.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-03-19APPOINTMENT TERMINATED, DIRECTOR LYNNE FLORENCE MEAH
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 8 the Courtyard Goldsmith Way Eliot Business Pk Nuneaton Warwickshire CV10 7RJ United Kingdom
2023-09-08CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-01-31Current accounting period extended from 31/08/22 TO 28/02/23
2022-09-09CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-07-31CH01Director's details changed for Mr James John Meah on 2019-07-31
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEAH
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEAH / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FLORENCE MEAH / 19/04/2018
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEAH / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FLORENCE MEAH / 30/01/2017
2017-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE FLORENCE MEAH on 2017-01-30
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM Unit J Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-02AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04AP03Appointment of Mrs Lynne Florence Meah as company secretary on 2015-04-13
2015-05-04TM02Termination of appointment of Timothy Ian Astill on 2015-04-13
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN ASTILL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for James John Meah on 2014-06-17
2014-02-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0124/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFER MEAH
2012-09-05AR0124/08/12 FULL LIST
2012-03-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-26AR0124/08/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 3 KNIGHTS COURT BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BG
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 22/03/2011
2010-12-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0124/08/10 FULL LIST
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-17AP01DIRECTOR APPOINTED JAMES JOHN MEAH
2010-03-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTOFER MEAH / 13/02/2009
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-30353LOCATION OF REGISTER OF MEMBERS
2008-10-30363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-12363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-11-01RES12VARYING SHARE RIGHTS AND NAMES
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0188(2)RAD 06/04/07--------- £ SI 109@1=109 £ IC 1/110
2007-09-10CERTNMCOMPANY NAME CHANGED MIDLAND MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-02287REGISTERED OFFICE CHANGED ON 02/07/05 FROM: UNIT C2, SKETCHLEY MEADOWS INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE LE10 3ES
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-31363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-18288aNEW DIRECTOR APPOINTED
2003-09-08363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-26363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-09-25288aNEW SECRETARY APPOINTED
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-03363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-25288aNEW DIRECTOR APPOINTED
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-10-19288aNEW DIRECTOR APPOINTED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-01288bSECRETARY RESIGNED
1999-10-19363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30288bSECRETARY RESIGNED
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-17363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-15363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: UNIT 16, SKETCHLEY MEADOWS INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE LE10 3ES
1996-10-08363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to BURBAGE CUSTOM WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURBAGE CUSTOM WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BURBAGE CUSTOM WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of BURBAGE CUSTOM WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBAGE CUSTOM WINDOWS LIMITED
Trademarks
We have not found any records of BURBAGE CUSTOM WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBAGE CUSTOM WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BURBAGE CUSTOM WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURBAGE CUSTOM WINDOWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURBAGE CUSTOM WINDOWS 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 BURBAGE CUSTOM WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE10 3BE