| Company Name | Neptune Windows Ltd |
|---|---|
| Director | Colin Medlicott |
| Company Status | Active |
| Company Number | 06134680 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Colin Medlicott |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lyncroft Road Wallasey Wirral CH44 4AY Wales |
| Secretary Name | Pauline Cockbain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lyncroft Road Wallasey Wirral CH44 4AY Wales |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Colin Medlicott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £1,481 |
| Current Liabilities | £10,833 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 25 June 2018 | Notification of Colin Medlicott as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Annual return made up to 3 March 2010 (14 pages) |
| 6 July 2010 | Annual return made up to 3 March 2010 (14 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Annual return made up to 3 March 2010 (14 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 14 April 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Return made up to 02/03/08; full list of members (10 pages) |
| 27 February 2009 | Return made up to 02/03/08; full list of members (10 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2007 | Incorporation (11 pages) |
| 2 March 2007 | Incorporation (11 pages) |