Residentiel Vinyl Cladding Limited in Hardwick Road GREAT GRANSDEN

Residentiel Vinyl Cladding Limited GREAT GRANSDEN

Residentiel Vinyl Cladding started in year 2001 as Private Limited Company with registration number 04145913. The Residentiel Vinyl Cladding company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Great Gransden at 6 Hardwick Business Park. Postal code: SG19 3BJ.

The firm has one director. Michael D., appointed on 2 January 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Douglas W. and who left the the firm on 2 January 2014. In addition, there is one former secretary - Priscilla W. who worked with the the firm until 2 January 2014.

Residentiel Vinyl Cladding Limited Address / Contact

Office Address	6 Hardwick Business Park
Office Address2	Hardwick Road
Town	Great Gransden
Post code	SG19 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145913
Date of Incorporation	Tue, 23rd Jan 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael D.

Position: Director

Appointed: 02 January 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2001

Resigned: 23 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 January 2001

Resigned: 23 January 2001

Priscilla W.

Position: Secretary

Appointed: 23 January 2001

Resigned: 02 January 2014

Douglas W.

Position: Director

Appointed: 23 January 2001

Resigned: 02 January 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Michael D. This PSC. Another entity in the persons with significant control register is Weir Holdings Limited that put Victoria, Seychelles as the official address. This PSC has a legal form of "an international business company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ailie Corporation Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Michael D.

Notified on	26 February 2023
Nature of control:	right to appoint and remove directors

Weir Holdings Limited

2nd Floor Capital City, Independence Avenue, Victoria, Mahe, PO Box 1312, Seychelles

Legal authority	International Business Companies Act 1994
Legal form	International Business Company
Notified on	1 February 2019
Ceased on	26 February 2023
Nature of control:	75,01-100% shares

Ailie Corporation Limited

7 Hardwick Road, Great Gransden, Sandy, SG19 3BJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10295230
Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	78 895	60 996	54 408	52 729	57 451	38 895	60 400
Debtors	35 819	16 284	2 111	20 007	27 502	10 780	7 153
Total Inventories	43 076	44 712	52 297	32 722	29 949	26 702	51 489
Cash Bank On Hand						1 413	1 758

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	72 298	55 724	68 077	64 803	64 818	35 871	38 550
Net Current Assets Liabilities	6 597	5 272	-13 669	-12 074	-7 367	3 024	21 850
Number Shares Issued Fully Paid		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	6 597	5 272	-13 669	-12 074	-7 367	3 024	21 850
Future Minimum Lease Payments Under Non-cancellable Operating Leases					11 500	11 500	10 271

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 15th, April 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/03/31 from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ filed on: 31st, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, July 2001	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/01/23. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/01/23. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, July 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2001	incorporation	Free Download (13 pages)

Residentiel Vinyl Cladding Limited GREAT GRANSDEN

Residentiel Vinyl Cladding Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Swift Incorporations Limited

Instant Companies Limited

Priscilla W.

Douglas W.

People with significant control

Annual reports financial information

Company filings

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