Company NameVulcan Windows Limited
DirectorsDavid Hedley Walker and Wendy Walker
Company StatusActive
Company Number02391104
CategoryPrivate Limited Company
Incorporation Date1 June 1989(32 years, 4 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr David Hedley Walker
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(2 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEden Roc Jenny Brough Lane
Hessle
North Humberside
HU13 0JY
Director NameMrs Wendy Walker
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(2 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEden Roc Jenny Brough Lane
Hessle
North Humberside
HU13 0JY
Secretary NameMr David Anthony Paul Bell
NationalityBritish
StatusCurrent
Appointed26 July 2006(17 years, 1 month after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Ferriby High Road
North Ferriby
East Yorkshire
HU14 3LE
Secretary NameJohn William Sage
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address43 The Meadows
Leven
Beverley
North Humberside
HU17 5LX
Secretary NameMr David Hedley Walker
NationalityBritish
StatusResigned
Appointed01 January 1993(3 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 26 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEden Roc Jenny Brough Lane
Hessle
North Humberside
HU13 0JY
Director NameMr David Harold Dodgson
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Windsor Road
Bricknell Avenue
Hull
East Yorkshire
HU5 4BG
Director NameRichard Glynne Walton
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(8 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Correspondence AddressHill Farm House
Sproatley Road Flinton
Hull
North Humberside
HU11 4NE
Director NameAlan Nicholson
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(9 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 24 October 2010)
RoleInstallations Director
Country of ResidenceEngland
Correspondence AddressStoneferry Bridge
Clough Road
Hull East Yorkshire
HU6 7QN

Contact

Websitevulcanwindows.co.uk
Email address[email protected]
Telephone01482 467302
Telephone regionHull

Location

Registered AddressStoneferry Bridge
Clough Road
Hull East Yorkshire
HU6 7QN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardBeverley
Built Up AreaKingston upon Hull
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£719,333
Cash£51,043
Current Liabilities£823,477

Accounts

Latest Accounts30 November 2019 (1 year, 10 months ago)
Next Accounts Due31 August 2021 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return1 June 2021 (3 months, 3 weeks ago)
Next Return Due15 June 2022 (8 months, 3 weeks from now)

Charges

8 January 2021Delivered on: 13 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

13 January 2021Registration of charge 023911040001, created on 8 January 2021 (84 pages)
30 November 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
12 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
18 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011Termination of appointment of Alan Nicholson as a director (1 page)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011Termination of appointment of Alan Nicholson as a director (1 page)
22 November 2010Accounts for a small company made up to 30 November 2009 (7 pages)
22 November 2010Accounts for a small company made up to 30 November 2009 (7 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Alan Nicholson on 1 June 2010 (2 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Alan Nicholson on 1 June 2010 (2 pages)
8 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Alan Nicholson on 1 June 2010 (2 pages)
15 March 2010Accounts for a small company made up to 30 November 2008 (7 pages)
15 March 2010Accounts for a small company made up to 30 November 2008 (7 pages)
14 August 2009Return made up to 01/06/09; full list of members (4 pages)
14 August 2009Return made up to 01/06/09; full list of members (4 pages)
3 February 2009Accounts for a small company made up to 30 November 2007 (6 pages)
3 February 2009Accounts for a small company made up to 30 November 2007 (6 pages)
2 February 2009Return made up to 01/06/08; full list of members (4 pages)
2 February 2009Return made up to 01/06/08; full list of members (4 pages)
21 August 2008Return made up to 01/06/07; full list of members (4 pages)
21 August 2008Return made up to 01/06/07; full list of members (4 pages)
13 November 2007Accounts for a small company made up to 30 November 2006 (6 pages)
13 November 2007Accounts for a small company made up to 30 November 2006 (6 pages)
20 December 2006Return made up to 01/06/06; full list of members (8 pages)
20 December 2006Return made up to 01/06/06; full list of members (8 pages)
19 December 2006Accounts for a small company made up to 30 November 2005 (6 pages)
19 December 2006Accounts for a small company made up to 30 November 2005 (6 pages)
7 August 2006New secretary appointed (2 pages)
7 August 2006Secretary resigned (1 page)
7 August 2006New secretary appointed (2 pages)
7 August 2006Secretary resigned (1 page)
29 December 2005Accounts for a small company made up to 30 November 2004 (6 pages)
29 December 2005Accounts for a small company made up to 30 November 2004 (6 pages)
15 June 2005Return made up to 01/06/05; full list of members (8 pages)
15 June 2005Return made up to 01/06/05; full list of members (8 pages)
7 October 2004Accounts for a small company made up to 30 November 2003 (6 pages)
7 October 2004Accounts for a small company made up to 30 November 2003 (6 pages)
24 August 2004Return made up to 01/06/04; full list of members (8 pages)
24 August 2004Return made up to 01/06/04; full list of members (8 pages)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 October 2003Accounts for a small company made up to 30 November 2002 (6 pages)
4 October 2003Accounts for a small company made up to 30 November 2002 (6 pages)
24 July 2003Return made up to 01/06/03; full list of members (8 pages)
24 July 2003Return made up to 01/06/03; full list of members (8 pages)
2 October 2002Accounts for a small company made up to 30 November 2001 (6 pages)
2 October 2002Accounts for a small company made up to 30 November 2001 (6 pages)
17 January 2002Accounts for a small company made up to 30 November 2000 (6 pages)
17 January 2002Accounts for a small company made up to 30 November 2000 (6 pages)
12 June 2001Return made up to 01/06/01; full list of members (7 pages)
12 June 2001Return made up to 01/06/01; full list of members (7 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
1 September 2000Return made up to 01/06/00; full list of members (7 pages)
1 September 2000Return made up to 01/06/00; full list of members (7 pages)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
16 August 1999Accounts for a small company made up to 30 November 1998 (7 pages)
16 August 1999Accounts for a small company made up to 30 November 1998 (7 pages)
1 June 1999Return made up to 01/06/99; full list of members (6 pages)
1 June 1999Return made up to 01/06/99; full list of members (6 pages)
30 November 1998Full accounts made up to 30 November 1997 (10 pages)
30 November 1998Full accounts made up to 30 November 1997 (10 pages)
10 November 1998Return made up to 01/06/98; no change of members (4 pages)
10 November 1998Return made up to 01/06/98; no change of members (4 pages)
27 July 1998Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page)
27 July 1998Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
9 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
9 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
29 June 1997Return made up to 01/06/97; no change of members (4 pages)
29 June 1997Return made up to 01/06/97; no change of members (4 pages)
11 April 1997Return made up to 01/06/96; full list of members (6 pages)
11 April 1997Return made up to 01/06/96; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (8 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (8 pages)
17 August 1995Accounts for a small company made up to 30 November 1994 (7 pages)
17 August 1995Accounts for a small company made up to 30 November 1994 (7 pages)
6 June 1995Return made up to 01/06/95; no change of members (4 pages)
6 June 1995Return made up to 01/06/95; no change of members (4 pages)