M & H Window Manufacturers Ltd

Company Name	M & H Window Manufacturers Ltd
Directors	Mark Edward Harvey and Anthony William Mordew
Company Status	Active
Company Number	03842227
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mark Edward Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Hagley Road Rugeley Staffordshire WS15 2AW

Director Name	Mr Anthony William Mordew
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	16 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ

Secretary Name	Mr Anthony William Mordew
Nationality	English
Status	Current
Appointed	16 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	snugfitwindows.co.uk

Location

Registered Address	2-6 Franklin Street South Shields Tyne & Wear NE33 1PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Anthony William Mordew 50.00% Ordinary
1 at £1	Mark Harvey 50.00% Ordinary

Financials

Year	2014
Net Worth	£308,239
Cash	£14,026
Current Liabilities	£487,009

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

9 September 2005	Delivered on: 14 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 8 franklin street south shields t/n TY175821. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 September 2005	Delivered on: 14 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2/6 franklin street south shields t/n TY384910. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

9 September 2005

Delivered on: 14 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 8 franklin street south shields t/n TY175821. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

9 September 2005

Delivered on: 14 September 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 2/6 franklin street south shields t/n TY384910. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

12 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
6 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mr Mark Harvey on 16 September 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 September 2010	Annual return made up to 15 September 2010 (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 November 2009	Annual return made up to 15 September 2009 (14 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 September 2008	Director and secretary's change of particulars / anthony mordew / 01/01/2008 (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 September 2007	Return made up to 15/09/07; full list of members (7 pages)
25 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
4 October 2006	Return made up to 15/09/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2005	Return made up to 15/09/05; full list of members (7 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Registered office changed on 01/10/04 from: 30-32 frederick street south shields tyne & wear NE33 5EA (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 October 2002	Return made up to 15/09/02; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
12 September 2001	Return made up to 15/09/01; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 July 2001	Registered office changed on 23/07/01 from: unit 5 nicholsons building mitre place templeton commercial road south shields tyne & wear NE33 1RQ (1 page)
12 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Registered office changed on 06/10/99 from: 295A sunderland road south shields tyne & wear NE34 6RB (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
15 September 1999	Incorporation (12 pages)

M & H Window Manufacturers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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