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Home > England & Wales Companies > MPS GLASS AND WINDOW CENTRE LIMITED
Company Information for

MPS GLASS AND WINDOW CENTRE LIMITED

UNIT 1B SWIFT UNITS, POUND LANE, EXMOUTH, DEVON, EX8 4NP,
Company Registration Number
04262058
Private Limited Company
Active

Company Overview

About Mps Glass And Window Centre Ltd
MPS GLASS AND WINDOW CENTRE LIMITED was founded on 2001-07-31 and has its registered office in Exmouth. The organisation's status is listed as "Active". Mps Glass And Window Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPS GLASS AND WINDOW CENTRE LIMITED
 
Legal Registered Office
UNIT 1B SWIFT UNITS
POUND LANE
EXMOUTH
DEVON
EX8 4NP
Other companies in EX8
 
Filing Information
Company Number 04262058
Company ID Number 04262058
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585783481  
Last Datalog update: 2023-11-06 11:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS GLASS AND WINDOW CENTRE LIMITED
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Company Officers of MPS GLASS AND WINDOW CENTRE LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES HALL
 Director 2014-04-01
MALCOLM PETER SANSOM
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE BAINES
 Company Secretary 2001-10-01 2009-12-31
MICHAEL TERENCE BAINES
 Director 2001-10-01 2009-12-31
SARAH JOY SANSOM
 Director 2001-10-01 2004-07-17
DAVID LEONARD EWINGS
 Director 2001-10-01 2004-06-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-07-31 2001-08-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-07-31 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM PETER SANSOM EXMOUTH TRADE FRAMES (SOUTH WEST) LTD Director 2016-10-05 CURRENT 2016-10-05 Active
MALCOLM PETER SANSOM EXMOUTH TRADE FRAMES LTD Director 2016-03-31 CURRENT 2016-03-31 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
2023-09-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CH01Director's details changed for Mr Malcolm Peter Sansom on 2022-10-05
2022-10-17PSC04Change of details for Mrs Kirsty Ann Osman-Barter Sansom as a person with significant control on 2022-10-05
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-16AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-03-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 12
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MR STUART JAMES HALL
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM 46 Rolle Street Exmouth Devon EX8 2SQ
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES
2010-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BAINES
2009-09-18363aReturn made up to 31/07/09; full list of members
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-09363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2004-07-23288bDIRECTOR RESIGNED
2003-09-05363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 46 ROLLE STREET EXMOUTH DEVON EX8 2SQ
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-1688(2)RAD 01/10/01--------- £ SI 2@1=2 £ IC 1/3
2001-10-08CERTNMCOMPANY NAME CHANGED MPS GLASS AND CONSERVATORY CENTR E LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-08-06288bSECRETARY RESIGNED
2001-08-06288bDIRECTOR RESIGNED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to MPS GLASS AND WINDOW CENTRE 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 MPS GLASS AND WINDOW CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 684,505
Creditors Due Within One Year 2012-09-30 £ 677,146
Creditors Due Within One Year 2012-09-30 £ 677,146
Creditors Due Within One Year 2011-09-30 £ 571,807
Provisions For Liabilities Charges 2013-09-30 £ 63,627
Provisions For Liabilities Charges 2012-09-30 £ 70,995
Provisions For Liabilities Charges 2012-09-30 £ 70,995
Provisions For Liabilities Charges 2011-09-30 £ 67,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MPS GLASS AND WINDOW CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 90,851
Cash Bank In Hand 2012-09-30 £ 126,641
Cash Bank In Hand 2012-09-30 £ 126,641
Cash Bank In Hand 2011-09-30 £ 33,947
Current Assets 2013-09-30 £ 718,917
Current Assets 2012-09-30 £ 706,152
Current Assets 2012-09-30 £ 706,152
Current Assets 2011-09-30 £ 570,726
Debtors 2013-09-30 £ 485,521
Debtors 2012-09-30 £ 489,363
Debtors 2012-09-30 £ 489,363
Debtors 2011-09-30 £ 404,935
Fixed Assets 2013-09-30 £ 42,407
Fixed Assets 2012-09-30 £ 52,277
Fixed Assets 2012-09-30 £ 52,277
Fixed Assets 2011-09-30 £ 70,972
Secured Debts 2011-09-30 £ 21,454
Shareholder Funds 2013-09-30 £ 13,192
Shareholder Funds 2012-09-30 £ 10,288
Shareholder Funds 2012-09-30 £ 10,288
Shareholder Funds 2011-09-30 £ 2,494
Stocks Inventory 2013-09-30 £ 142,545
Stocks Inventory 2012-09-30 £ 90,148
Stocks Inventory 2012-09-30 £ 90,148
Stocks Inventory 2011-09-30 £ 131,844
Tangible Fixed Assets 2013-09-30 £ 42,407
Tangible Fixed Assets 2012-09-30 £ 52,277
Tangible Fixed Assets 2012-09-30 £ 52,277
Tangible Fixed Assets 2011-09-30 £ 70,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPS GLASS AND WINDOW CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPS GLASS AND WINDOW CENTRE LIMITED
Trademarks
We have not found any records of MPS GLASS AND WINDOW CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS GLASS AND WINDOW CENTRE 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 (22290 - Manufacture of other plastic products) as MPS GLASS AND WINDOW CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPS GLASS AND WINDOW CENTRE 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 MPS GLASS AND WINDOW CENTRE 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 MPS GLASS AND WINDOW CENTRE 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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