Marton Windows Limited

Company Name	Marton Windows Limited
Directors	Mark Burton and Derek Burton
Company Status	Active
Company Number	04161973
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mark Burton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	9 Kinmel Close Redcar Cleveland TS10 2RY

Director Name	Derek Burton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	14 Galgate Close Marton-In-Cleveland Middlesbrough Cleveland TS7 8PX

Secretary Name	Mr Mark Burton
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	9 Kinmel Close Redcar Cleveland TS10 2RY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	martonwindows.co.uk
Telephone	01642 494950
Telephone region	Middlesbrough

Location

Registered Address	1-3 Ryans Row Marske By The Sea Redcar Cleveland TS11 6HB
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea

Shareholders

500 at £1	Derek Burton 50.00% Ordinary
500 at £1	Mark Burton 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,693
Cash	£36,069
Current Liabilities	£183,672

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

24 April 2001	Delivered on: 3 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 April 2001

Delivered on: 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 February 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
24 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
17 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
18 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
21 February 2019	Unaudited abridged accounts made up to 31 May 2018 (14 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 May 2017 (15 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Director's details changed for Derek Burton on 1 July 2014 (2 pages)
17 February 2015	Director's details changed for Derek Burton on 1 July 2014 (2 pages)
17 February 2015	Director's details changed for Derek Burton on 1 July 2014 (2 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
5 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 April 2010	Director's details changed for Mark Burton on 16 February 2010 (2 pages)
6 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Derek Burton on 16 February 2010 (2 pages)
6 April 2010	Director's details changed for Derek Burton on 16 February 2010 (2 pages)
6 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mark Burton on 16 February 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 April 2009	Return made up to 16/02/09; full list of members (4 pages)
30 April 2009	Return made up to 16/02/09; full list of members (4 pages)
9 March 2009	Return made up to 16/02/08; full list of members (4 pages)
9 March 2009	Return made up to 16/02/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 April 2007	Return made up to 16/02/07; full list of members (7 pages)
28 April 2007	Return made up to 16/02/07; full list of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 April 2006	Return made up to 16/02/06; full list of members (7 pages)
10 April 2006	Return made up to 16/02/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
14 March 2005	Return made up to 16/02/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
27 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
11 March 2004	Return made up to 16/02/04; full list of members (7 pages)
11 March 2004	Return made up to 16/02/04; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: unit 2 the drive longbeck trading estate marske by sea cleveland TS11 6HB (1 page)
4 December 2003	Registered office changed on 04/12/03 from: unit 2 the drive longbeck trading estate marske by sea cleveland TS11 6HB (1 page)
21 February 2003	Return made up to 16/02/03; full list of members (7 pages)
21 February 2003	Return made up to 16/02/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (6 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (6 pages)
29 November 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
29 November 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 83 leonard street london EC2A 4QS (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 83 leonard street london EC2A 4QS (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Incorporation (16 pages)
16 February 2001	Incorporation (16 pages)