Company NameAll About Upvc Windows And Doors Ltd.
Company StatusActive
Company Number11790367
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Lister
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(same day as company formation)
RoleWindow Fitter
Country of ResidenceEngland
Correspondence AddressUnit2 Victoria Road
Sowerby Bridge
HX6 3AE
Director NameMs Tamara Jayne Heath
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(1 year after company formation)
Appointment Duration4 years, 2 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address34 Staups Lane
Halifax
West Yorkshire
HX3 7AB
Director NameMr Kieron Hodgkinson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(1 year after company formation)
Appointment Duration4 years, 2 months
RoleUpvc Window Designer
Country of ResidenceEngland
Correspondence Address17 Orchard Rise
Sowerby Bridge
West Yorkshire
HX6 1EJ

Location

Registered AddressUnit2 Victoria Road
Sowerby Bridge
HX6 3AE
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSowerby Bridge
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 February 2024 (2 months, 2 weeks ago)
Next Return Due6 March 2025 (10 months from now)

Filing History

24 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
25 May 2023Termination of appointment of Brian Whitehead as a director on 5 May 2023 (1 page)
20 February 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
8 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
8 December 2022Appointment of Mr Brian Whitehead as a director on 1 November 2022 (2 pages)
8 December 2022Termination of appointment of Kieron Hodgkinson as a director on 1 November 2022 (1 page)
26 September 2022Micro company accounts made up to 31 January 2022 (4 pages)
14 February 2022Confirmation statement made on 27 January 2022 with updates (5 pages)
20 April 2021Micro company accounts made up to 31 January 2021 (4 pages)
3 February 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
9 September 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
22 July 2020Appointment of Mr Kieron Hodgkinson as a director on 10 February 2020 (2 pages)
22 July 2020Appointment of Ms Tamara Jayne Heath as a director on 10 February 2020 (2 pages)
14 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)