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1ST FOLDING SLIDING DOORS LIMITED

1ST FOLDING SLIDING DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST FOLDING SLIDING DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05116502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST FOLDING SLIDING DOORS LIMITED?

    • Glazing (43342) / Construction

    Where is 1ST FOLDING SLIDING DOORS LIMITED located?

    Registered Office Address
    Unit 26/3 26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST FOLDING SLIDING DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 1ST FOLDING SLIDING DOORS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for 1ST FOLDING SLIDING DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Director's details changed for Mr Stuart Edwin Ellerby on Dec 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Adrian Newman on Jul 15, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of 1St Folding Sliding Holdings Limited as a person with significant control on Aug 02, 2023

    		2 pagesPSC02

    Cessation of Marcus Anthony Bernard as a person with significant control on Aug 02, 2023

    		1 pagesPSC07

    Termination of appointment of Marcus Anthony Bernard as a director on Aug 02, 2023

    		1 pagesTM01

    Termination of appointment of Theresa Irene Bernard as a secretary on Aug 02, 2023

    		1 pagesTM02

    Appointment of Mr Stuart Edwin Ellerby as a director on Aug 02, 2023

    		2 pagesAP01

    Appointment of Mr Adrian Newman as a director on Aug 02, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Cessation of Theresa Irene Bernard as a person with significant control on Jan 22, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Notification of Theresa Irene Bernard as a person with significant control on Sep 10, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of 1ST FOLDING SLIDING DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREESE, Daniel Alan
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		Director
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		EnglandBritish196257410001
    ELLERBY, Stuart Edwin
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		Director
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		EnglandBritish290519980002
    NEWMAN, Adrian
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		Director
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		EnglandBritish311526800004
    BERNARD, Theresa Irene
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    26/3 Silicon Business Centre
    England
    		Secretary
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    26/3 Silicon Business Centre
    England
    		British54245300002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BERNARD, Marcus Anthony
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    26/3 Silicon Business Centre
    England
    		Director
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    26/3 Silicon Business Centre
    England
    		EnglandBritish42463040003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST FOLDING SLIDING DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Folding Sliding Holdings Limited
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Aug 02, 2023
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15017201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Theresa Irene Bernard
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		Sep 10, 2020
    26 Wadsworth Road
    Perivale
    UB6 7JZ Greenford
    Unit 26/3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Anthony Bernard
    Falcon View
    SO22 4EP Winchester
    60
    Hampshire
    England
    		Apr 06, 2016
    Falcon View
    SO22 4EP Winchester
    60
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0