Vulcan Windows Limited

Company Name	Vulcan Windows Limited
Directors	David Hedley Walker and Paul David Walker
Company Status	Active
Company Number	02391104
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr David Hedley Walker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY

Secretary Name	Mr David Anthony Paul Bell
Nationality	British
Status	Current
Appointed	26 July 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Director Name	Mr Paul David Walker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(34 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN

Director Name	Mrs Wendy Walker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	32 years, 4 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY

Secretary Name	John William Sage
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	43 The Meadows Leven Beverley North Humberside HU17 5LX

Secretary Name	Mr David Hedley Walker
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY

Director Name	Mr David Harold Dodgson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Windsor Road Bricknell Avenue Hull East Yorkshire HU5 4BG

Director Name	Richard Glynne Walton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Hill Farm House Sproatley Road Flinton Hull North Humberside HU11 4NE

Director Name	Alan Nicholson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 October 2010)
Role	Installations Director
Country of Residence	England
Correspondence Address	Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN

Contact

Website	vulcanwindows.co.uk
Email address	[email protected]
Telephone	01482 467302
Telephone region	Hull

Location

Registered Address	Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Beverley
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£719,333
Cash	£51,043
Current Liabilities	£823,477

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

8 January 2021	Delivered on: 13 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

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

Vulcan Windows Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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