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Company Information for

MT WINDOWS LIMITED

576 Birmingham Road, Bromsgrove, Birmingham, WEST MIDLANDS, B61 0HT,
Company Registration Number
04041247
Private Limited Company
Active

Company Overview

About Mt Windows Ltd
MT WINDOWS LIMITED was founded on 2000-07-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mt Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MT WINDOWS LIMITED
 
Legal Registered Office
576 Birmingham Road
Bromsgrove
Birmingham
WEST MIDLANDS
B61 0HT
Other companies in B61
 
Filing Information
Company Number 04041247
Company ID Number 04041247
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 14:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MT WINDOWS LIMITED
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Companies with same name MT WINDOWS LIMITED
The following companies were found which have the same name as MT WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MT Windows 7836 Monaco St Unit A Commerce City CO 80022 Delinquent Company formed on the 2007-11-05
MT WINDOWS PTY LTD Active Company formed on the 2021-09-30

Company Officers of MT WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT TURPIN
Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL JOAN TURPIN
Company Secretary 2002-02-17 2010-07-26
SARAH LYNN TURPIN
Company Secretary 2000-07-26 2002-07-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-07-26 2000-07-26
LONDON LAW SERVICES LIMITED
Nominated Director 2000-07-26 2000-07-26

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
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TURPIN / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TURPIN / 01/08/2017
2017-08-01PSC04Change of details for Mr Martin Robert Turpin as a person with significant control on 2017-08-01
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Martin Robert Turpin on 2010-07-26
2010-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MURIEL TURPIN
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 26/07/09; full list of members
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 39 HINTON FIELDS BOURNHEATH BROMSGROVE B61 9HT
2004-09-28363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 4 ROCKLEY GROVE REDNAL BIRMINGHAM WEST MIDLANDS B45 8QL
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-23363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-10288bSECRETARY RESIGNED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to MT 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 MT WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MT WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-07-31 £ 32,798
Creditors Due Within One Year 2011-08-01 £ 7,236
Provisions For Liabilities Charges 2011-08-01 £ 1,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MT WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 75,511
Cash Bank In Hand 2011-08-01 £ 15,357
Current Assets 2013-07-31 £ 104,775
Current Assets 2011-08-01 £ 43,834
Debtors 2013-07-31 £ 28,764
Debtors 2011-08-01 £ 8,227
Fixed Assets 2011-08-01 £ 7,270
Shareholder Funds 2011-08-01 £ 42,738
Stocks Inventory 2011-08-01 £ 20,250
Tangible Fixed Assets 2013-07-31 £ 5,924
Tangible Fixed Assets 2012-08-01 £ 7,270
Tangible Fixed Assets 2011-08-01 £ 7,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MT WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MT WINDOWS LIMITED
Trademarks
We have not found any records of MT WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MT 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 MT WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MT 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 MT 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 MT 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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