Company NameDecorative Vinyl Doors Limited
Company StatusActive
Company Number05627030
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stephen Paul Foster
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address491 Manchester Road
Denton
Manchester
M34 2WU
Secretary NameMrs Alison Sarah Foster
NationalityBritish
StatusCurrent
Appointed24 November 2006(1 year after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address491 Manchester Road
Dane Bank Denton
Manchester
M34 2WU
Director NameMrs Alison Sarah Foster
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(1 year, 8 months after company formation)
Appointment Duration14 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address491 Manchester Road
Dane Bank Denton
Manchester
M34 2WU
Director NameMr Ian Trevor Cardy
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2012(7 years after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1257 Burnley Road
Loveclough
Rossendale
Lancashire
BB4 8RG
Secretary NameMr Charles Malcolm Fletcher
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Granville Terrace
Ashton Under Lyne
Lancashire
OL6 6UD
Secretary NameMrs Alison Sarah Foster
NationalityBritish
StatusResigned
Appointed24 May 2006(6 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 24 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Pelham Street
Ashton Under Lyne
Lancashire
OL7 0DT

Contact

Websitedecorativevinyldoors.co.uk
Email address[email protected]
Telephone0161 2149813
Telephone regionManchester

Location

Registered AddressUnit R Guide Bridge Trading Estate
South Street
Ashton Under Lyne
Greater Manchester
OL7 0HU
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£90,101
Cash£113,008
Current Liabilities£281,736

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2021 (6 months ago)
Next Return Due1 December 2022 (6 months, 1 week from now)

Charges

13 February 2008Delivered 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

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