Decorative Vinyl Doors Limited

Company Name	Decorative Vinyl Doors Limited
Company Status	Active
Company Number	05627030
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Paul Foster
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit R Guide Bridge Trading Estate South Street Ashton Under Lyne Greater Manchester OL7 0HU

Secretary Name	Mrs Alison Sarah Foster
Nationality	British
Status	Current
Appointed	24 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	491 Manchester Road Dane Bank Denton Manchester M34 2WU

Director Name	Mrs Alison Sarah Foster
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	491 Manchester Road Dane Bank Denton Manchester M34 2WU

Director Name	Mr Ian Trevor Cardy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2012(7 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1257 Burnley Road Loveclough Rossendale Lancashire BB4 8RG

Secretary Name	Mr Charles Malcolm Fletcher
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Granville Terrace Ashton Under Lyne Lancashire OL6 6UD

Secretary Name	Mrs Alison Sarah Foster
Nationality	British
Status	Resigned
Appointed	24 May 2006(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Pelham Street Ashton Under Lyne Lancashire OL7 0DT

Contact

Website	decorativevinyldoors.co.uk
Email address	[email protected]
Telephone	0161 2149813
Telephone region	Manchester

Location

Registered Address	Unit R Guide Bridge Trading Estate South Street Ashton Under Lyne Greater Manchester OL7 0HU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Alison Sarah Foster 20.00% Ordinary B
20 at £1	Stephen Paul Foster 20.00% Ordinary B
15 at £1	Alison Sarah Foster 15.00% Ordinary
15 at £1	Ian Trevor Cardy 15.00% Ordinary
15 at £1	Philippa Ann Cardy 15.00% Ordinary B
15 at £1	Stephen Paul Foster 15.00% Ordinary

Financials

Year	2014
Net Worth	£90,101
Cash	£113,008
Current Liabilities	£281,736

Accounts

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

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

13 February 2008	Delivered on: 16 February 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 February 2008

Delivered on: 16 February 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
7 November 2023	Change of details for Mr Stephen Paul Foster as a person with significant control on 7 November 2023 (2 pages)
7 November 2023	Director's details changed for Mr Stephen Paul Foster on 7 November 2023 (2 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
18 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
3 November 2022	Change of details for Mr Stephen Paul Foster as a person with significant control on 22 November 2021 (2 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (7 pages)
7 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 December 2021	Director's details changed for Mr Stephen Paul Foster on 23 November 2021 (2 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
17 December 2020	Registered office address changed from Farrell & Choudhary Charter House 33 Greek Street Stockport Cheshire SK3 8AX to Unit R Guide Bridge Trading Estate South Street Ashton Under Lyne Greater Manchester OL7 0HU on 17 December 2020 (1 page)
17 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 November 2017	Change of details for Mr Stephen Paul Foster as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Ian Trevor Cardy as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Alison Sarah Foster as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Stephen Paul Foster as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Ian Trevor Cardy as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Alison Sarah Foster as a person with significant control on 2 November 2017 (2 pages)
10 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013	Memorandum and Articles of Association (28 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2013	Statement of company's objects (2 pages)
18 December 2013	Memorandum and Articles of Association (28 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Statement of company's objects (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 May 2013	Appointment of Mr Ian Trevor Cardy as a director (2 pages)
3 May 2013	Appointment of Mr Ian Trevor Cardy as a director (2 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Mrs Alison Sarah Foster on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Stephen Paul Foster on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Stephen Paul Foster on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Stephen Paul Foster on 1 January 2011 (2 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 November 2009	Director's details changed for Alison Sarah Foster on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Alison Sarah Foster on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mrs Alison Sarah Foster on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Stephen Paul Foster on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Paul Foster on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alison Sarah Foster on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Stephen Paul Foster on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Mrs Alison Sarah Foster on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Alison Sarah Foster on 1 October 2009 (2 pages)
22 September 2009	Ad 01/02/09-16/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 September 2009	Ad 01/02/09-16/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 February 2009	Return made up to 17/11/08; full list of members (3 pages)
5 February 2009	Return made up to 17/11/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 February 2008	Particulars of mortgage/charge (6 pages)
16 February 2008	Particulars of mortgage/charge (6 pages)
18 December 2007	Return made up to 17/11/07; no change of members (7 pages)
18 December 2007	Ad 26/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2007	Ad 26/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2007	Return made up to 17/11/07; no change of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
16 May 2007	Return made up to 17/11/06; full list of members (6 pages)
16 May 2007	Return made up to 17/11/06; full list of members (6 pages)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: chester house, 11-13 st peters st, ashton-under-lyne lancashire OL6 7TG (1 page)
2 June 2006	Registered office changed on 02/06/06 from: chester house, 11-13 st peters st, ashton-under-lyne lancashire OL6 7TG (1 page)
17 November 2005	Incorporation (12 pages)
17 November 2005	Incorporation (12 pages)