MAGNA WINDOWS LIMITED

Key Data

Status

Active

Company No.

05009589

Incorporation date

08/01/2004

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

08/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

24/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

06/01/2024

Termination of appointment of William Andrew Cheshire as a director on 2024-01-01

View PDF (1 pages)

06/01/2024

Appointment of Mr William Andrew Cheshire as a director on 2024-01-01

View PDF (2 pages)

16/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

23/09/2022

Cessation of Brian Andrew Cheshire as a person with significant control on 2022-09-22

View PDF (1 pages)

23/09/2022

Notification of William Andrew Cheshire as a person with significant control on 2022-09-22

View PDF (2 pages)

23/09/2022

Termination of appointment of Brian Andrew Cheshire as a director on 2022-09-22

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

12/05/2021

Appointment of Mr William Andrew Cheshire as a director on 2021-05-12

View PDF (2 pages)

22/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Patricia Halfmann as a secretary on 2021-01-31

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Brian Andrew Cheshire on 2019-01-02

View PDF (2 pages)

11/01/2019

Secretary's details changed for Mrs Patricia Halfmann on 2019-01-02

View PDF (1 pages)

01/11/2018

Termination of appointment of Benjamin Thomas Ayton as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Termination of appointment of Stephen Frank Tranter as a director on 2018-10-25

View PDF (1 pages)

21/08/2018

Director's details changed for Mr Benjamin Thomas Ayton on 2018-08-20

View PDF (2 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/01/2017

Appointment of Mr Stephen Frank Tranter as a director on 2017-01-10

View PDF (2 pages)

20/01/2017

Appointment of Mr Benjamin Thomas Ayton as a director on 2017-01-10

View PDF (2 pages)

08/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

11/01/2016

Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England to 2 Spencer Street Oadby Leicester LE2 4DP

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

13/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

23/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Brian Andrew Cheshire on 2010-01-08

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

19/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

25/01/2004

Ad 08/01/04--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

25/01/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

25/01/2004

Registered office changed on 25/01/04 from: 39 castle street leicester leicestershire LE1 5WN

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
81.63K
-
0.00
95.30K
-

2022
5
67.91K
-
0.00
61.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Andrew Cheshire	Director	09/01/2004 - 22/09/2022	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/01/2004 - 08/01/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/01/2004 - 08/01/2004	67500
Tranter, Stephen Frank	Director	10/01/2017 - 25/10/2018	2
Ayton, Benjamin Thomas	Director	10/01/2017 - 29/10/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About MAGNA WINDOWS LIMITED

MAGNA WINDOWS LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at 2 Spencer Street, Oadby, Leicester, Leicestershire LE2 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA WINDOWS LIMITED?

MAGNA WINDOWS LIMITED is currently Active. It was registered on 08/01/2004 .

Where is MAGNA WINDOWS LIMITED located?

MAGNA WINDOWS LIMITED is registered at 2 Spencer Street, Oadby, Leicester, Leicestershire LE2 4DP.

What does MAGNA WINDOWS LIMITED do?

MAGNA WINDOWS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for MAGNA WINDOWS LIMITED?

The latest filing was on 08/04/2026: Unaudited abridged accounts made up to 2025-12-31.