SWADLINCOTE WINDOW CO. LTD. - DERBYSHIRE
| Company Profile | Company Filings |
Overview
SWADLINCOTE WINDOW CO. LTD. is a Private Limited Company from DERBYSHIRE and has the status: Active.
SWADLINCOTE WINDOW CO. LTD. was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWADLINCOTE WINDOW CO. LTD. was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWADLINCOTE WINDOW CO. LTD. - DERBYSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BELMONT STREET
DERBYSHIRE
DE11 8JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL MCGUINNESS | Mar 1964 | British | Director | 2002-04-01 | CURRENT |
| DAMIAN GORMLEY | Feb 1963 | British | Director | 2002-04-01 | CURRENT |
| JOHN BIRCH | Apr 1963 | British | Director | 1998-02-18 | CURRENT |
| MICHAEL MCGUINESS | Mar 1964 | Secretary | 2001-02-21 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-02-18 | RESIGNED | ||
| GLYNN HOLLAND | Mar 1963 | Director | 1998-02-18 UNTIL 2001-02-20 | RESIGNED | |
| NIGEL CHAMBERLAIN | Mar 1964 | British | Director | 1998-02-18 UNTIL 2000-07-31 | RESIGNED |
| PAUL BECK | Apr 1949 | British | Director | 1998-02-18 UNTIL 1999-07-02 | RESIGNED |
| GLYNN HOLLAND | Mar 1963 | Secretary | 1998-02-18 UNTIL 2001-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mjd Holdings Limited | 2017-02-18 | Swadlincote | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swadlincote Window Company Limited | 2023-12-26 | 31-03-2023 | £332,361 Cash |
| Swadlincote Window Company Limited | 2022-12-23 | 31-03-2022 | £300,391 Cash |
| Swadlincote Window Company Limited | 2021-12-24 | 31-03-2021 | £514,545 Cash |
| Swadlincote Window Company Limited | 2021-03-31 | 31-03-2020 | £124,538 Cash |
| SWADLINCOTE WINDOW CO. LTD. | 2020-01-03 | 31-03-2019 | £217,125 Cash £192,899 equity |
| SWADLINCOTE WINDOW CO. LTD. | 2018-12-22 | 31-03-2018 | £357,272 Cash £94,297 equity |
| SWADLINCOTE WINDOW CO. LTD. | 2017-12-23 | 31-03-2017 | £322,922 Cash £89,400 equity |
| Abbreviated Company Accounts - SWADLINCOTE WINDOW CO. LTD. | 2016-12-23 | 31-03-2016 | £448,273 Cash £1,033 equity |
| Abbreviated Company Accounts - SWADLINCOTE WINDOW CO. LTD. | 2015-12-24 | 31-03-2015 | £435,026 Cash £55,584 equity |
| Abbreviated Company Accounts - SWADLINCOTE WINDOW CO. LTD. | 2014-12-23 | 31-03-2014 | £267,026 Cash £21,608 equity |