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Morpeth Windows Company Limited MORPETH

Founded in 2003, Morpeth Windows Company, classified under reg no. 04725246 is an active company. Currently registered at Unit 3 Coopies Field NE61 6JT, Morpeth the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

At the moment there are 3 directors in the the firm, namely Anthony U., Sean U. and Norman W.. In addition one secretary - Susan W. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Morpeth Windows Company Limited Address / Contact

Office Address Unit 3 Coopies Field
Office Address2 Coopies Lane
Town Morpeth
Post code NE61 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04725246
Date of Incorporation Mon, 7th Apr 2003
Industry Other construction installation
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (271 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Susan W.

Position: Secretary

Appointed: 07 April 2003

Anthony U.

Position: Director

Appointed: 07 April 2003

Sean U.

Position: Director

Appointed: 07 April 2003

Norman W.

Position: Director

Appointed: 07 April 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Lesley G.

Position: Nominee Director

Appointed: 07 April 2003

Resigned: 07 April 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Norman W. The abovementioned PSC and has 25-50% shares.

Norman W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth77 791121 78395 88268 909       
Balance Sheet
Cash Bank On Hand    39 07224 88247 26655 92059 87096 857 
Current Assets114 90687 63967 62650 735105 649128 838111 46874 13596 648118 750101 350
Debtors70 82751 23847 88215 74658 42874 98025 54714 2137 3971 001 
Net Assets Liabilities    130 612136 366115 49875 04967 05862 55087 885
Property Plant Equipment    2 3902 3291 7691 3461 027781 
Total Inventories    8 14928 97638 6554 00229 38120 892 
Cash Bank In Hand33 17523 62612 47724 226       
Intangible Fixed Assets61 60857 98454 36050 736       
Net Assets Liabilities Including Pension Asset Liability77 791121 78395 882        
Stocks Inventory10 90412 7757 26710 763       
Tangible Fixed Assets14 10110 6527 2035 456       
Reserves/Capital
Called Up Share Capital150150150150       
Profit Loss Account Reserve77 641121 63395 73268 759       
Shareholder Funds77 791121 78395 88268 909       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 575-1 575-1 575-1 575-1 575-1 700-1 775
Accumulated Amortisation Impairment Intangible Assets    50 73659 79668 85677 91686 97690 600 
Accumulated Depreciation Impairment Property Plant Equipment    33 12433 76334 32234 74535 06435 310 
Average Number Employees During Period      55555
Creditors    19 83927 25820 33514 19235 35058 19441 159
Dividend Per Share Interim     400400400360400 
Dividends Paid On Shares Interim     60 00060 00060 00054 00060 000 
Fixed Assets75 70968 63661 56356 19242 25433 13323 51314 0304 65178124 869
Increase From Amortisation Charge For Year Intangible Assets     9 0609 0609 0609 0603 624 
Increase From Depreciation Charge For Year Property Plant Equipment     638559423319246 
Intangible Assets    39 86430 80421 74412 6843 624  
Intangible Assets Gross Cost    90 60090 60090 60090 60090 60090 600 
Net Current Assets Liabilities9 93856 08434 31912 71789 933104 80893 56062 59463 98263 46964 791
Number Shares Issued Fully Paid    150150150150150150 
Other Inventories    8 14928 97638 6554 00229 38120 892 
Par Value Share  11 11111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 1233 2282 4272 6512 6842 9134 600
Property Plant Equipment Gross Cost    36 09136 09136 09136 09136 09136 091 
Total Assets Less Current Liabilities85 647124 72095 88268 909132 187137 941117 07376 62468 63364 25089 660
Creditors Due After One Year 2 937         
Creditors Due Within One Year 31 55533 30738 018       
Intangible Fixed Assets Aggregate Amortisation Impairment28 99232 61636 24039 864       
Intangible Fixed Assets Amortisation Charged In Period 3 6243 6243 624       
Intangible Fixed Assets Cost Or Valuation90 60090 60090 600        
Number Shares Allotted  150150       
Share Capital Allotted Called Up Paid 150150150       
Tangible Fixed Assets Cost Or Valuation35 78935 78935 789        
Tangible Fixed Assets Depreciation21 68825 13728 58630 333       
Tangible Fixed Assets Depreciation Charged In Period  3 4491 747       
Creditors Due After One Year Total Noncurrent Liabilities7 8562 937         
Creditors Due Within One Year Total Current Liabilities104 96831 555         
Tangible Fixed Assets Depreciation Charge For Period 3 449         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th April 2023
filed on: 1st, August 2023 		Free Download (6 pages)

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