Maghull Double Glazing Ltd

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General information

Name:

Maghull Double Glazing Limited

Office Address:

Oriel House 2 - 8 Oriel Road L20 7EP Bootle

Number: 05858787

Incorporation date: 2006-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05858787 is the registration number of Maghull Double Glazing Ltd. The company was registered as a Private Limited Company on 2006-06-27. The company has been present on the market for the last eighteen years. The firm can be reached at Oriel House 2 - 8 Oriel Road in Bootle. The head office's area code assigned to this address is L20 7EP. The company switched its registered name two times. Before 2008 the firm has provided the services it specializes in under the name of Maghull Double Glazing (holdings) but at this moment the firm is listed under the business name Maghull Double Glazing Ltd. The enterprise's principal business activity number is 70100, that means Activities of head offices. The most recent financial reports describe the period up to Monday 31st July 2023 and the most current annual confirmation statement was filed on Tuesday 27th June 2023.

Due to this specific firm's constant growth, it became imperative to choose more company leaders: Robert H., Irving H. and David R. who have been working together for two years for the benefit of this specific business. Additionally, the director's tasks are constantly assisted with by a secretary - Irving H., who was selected by the business in 2006.

  • Previous company's names
  • Maghull Double Glazing Ltd 2008-05-08
  • Maghull Double Glazing (holdings) Ltd 2006-09-05
  • Highgalaxy Ltd 2006-06-27

Company staff

Robert H.

Role: Director

Appointed: 25 July 2022

Latest update: 21 January 2024

Irving H.

Role: Director

Appointed: 26 July 2006

Latest update: 21 January 2024

Irving H.

Role: Secretary

Appointed: 26 July 2006

Latest update: 21 January 2024

David R.

Role: Director

Appointed: 26 July 2006

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert H.
Notified on 25 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Irving H.
Notified on 1 July 2016
Ceased on 25 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 September 2014
Number Shares Allotted 100
Share Premium Account 50,020
Total Assets Less Current Liabilities 50,120
Called Up Share Capital 100
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16 December 2015
Called Up Share Capital 100
Investments Fixed Assets 50,120
Share Capital Allotted Called Up Paid 100
Shareholder Funds 50,120
Number Shares Allotted 100
Share Premium Account 50,020
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 4 April 2017
Investments Fixed Assets 50,120
Total Assets Less Current Liabilities 50,120
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 50,120
Share Premium Account 50,020
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Investments Fixed Assets 50,120
Investments In Group Undertakings 50,120
Total Assets Less Current Liabilities 50,120
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Total Assets Less Current Liabilities 50,120
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Investments Fixed Assets 50,120
Investments In Group Undertakings 50,120
Total Assets Less Current Liabilities 50,120
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Total Assets Less Current Liabilities 50,120
Investments Fixed Assets 50,120
Investments In Group Undertakings 50,120
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Investments Fixed Assets 50,120
Investments In Group Undertakings 50,120
Total Assets Less Current Liabilities 50,120
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Investments Fixed Assets 50,120
Investments In Group Undertakings 50,120
Total Assets Less Current Liabilities 50,120
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 14 December 2012
Called Up Share Capital 100
Investments Fixed Assets 50,120
Number Shares Allotted 100
Shareholder Funds 50,120
Share Premium Account 50,020
Total Assets Less Current Liabilities 50,120
Annual Accounts 5 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 5 February 2014
Share Capital Allotted Called Up Paid 100
Investments Fixed Assets 50,120
Number Shares Allotted 100
Shareholder Funds 50,120
Share Premium Account 50,020
Total Assets Less Current Liabilities 50,120

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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