| Company Name | Modern Glazing (Upvc) Limited |
|---|---|
| Director | Palvinder Singh Matharu |
| Company Status | Active |
| Company Number | 03043492 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Palvinder Singh Matharu |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1995(1 week, 3 days after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Upton Court Road Slough Berkshire SL3 7NF |
| Secretary Name | Harpaul Kaur Matharu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(5 years, 1 month after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 145 Upton Court Road Slough SL3 7NF |
| Secretary Name | Rajinder Panesar |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 April 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grange Road Southall Middlesex UB1 1BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88936291 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Heasleigh Road 79a South Road Southall Middlesex UB1 1SQ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Harpal Kaur Matharu 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Palvinder Singh Matharu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,124 |
| Cash | £1,757 |
| Current Liabilities | £53,144 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 July 2017 | Secretary's details changed for Harpaul Kaur Matharu on 5 July 2017 (1 page) |
| 5 July 2017 | Secretary's details changed for Harpaul Kaur Matharu on 5 July 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 31 May 2017 | Secretary's details changed for Harpal Kaur Matharu on 31 May 2017 (1 page) |
| 31 May 2017 | Secretary's details changed for Harpal Kaur Matharu on 31 May 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Secretary's details changed for Harpa Kaur Matharu on 26 February 2013 (2 pages) |
| 27 February 2013 | Secretary's details changed for Harpa Kaur Matharu on 26 February 2013 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Director's details changed for Palvinder Singh Matharu on 26 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Palvinder Singh Matharu on 26 February 2013 (2 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Palvinder Singh Matharu on 7 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Palvinder Singh Matharu on 7 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Palvinder Singh Matharu on 7 April 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 1 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 2 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 31 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 3 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 3 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Return made up to 07/04/01; full list of members (7 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Return made up to 07/04/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 28 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 15 July 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 14 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 June 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 29 November 1996 | Return made up to 07/04/96; full list of members
|
| 29 November 1996 | Return made up to 07/04/96; full list of members
|
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 15 April 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 15 April 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 5 June 1995 | Accounting reference date notified as 30/04 (1 page) |
| 5 June 1995 | Ad 17/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 June 1995 | Ad 17/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 June 1995 | Accounting reference date notified as 30/04 (1 page) |
| 7 April 1995 | Incorporation (32 pages) |
| 7 April 1995 | Incorporation (32 pages) |