UPVC SUPPLIERS LTD

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

    Company NameUPVC SUPPLIERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947425
    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 UPVC SUPPLIERS LTD?

    • Other construction installation (43290) / Construction

    Where is UPVC SUPPLIERS LTD located?

    Registered Office Address
    Unit 12, Barmett Industrial Estate Stanghow Road
    Lingdale
    TS12 3ED Saltburn-By-The-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPVC SUPPLIERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for UPVC SUPPLIERS LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for UPVC SUPPLIERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2024

    5 pagesAAMD

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2020

    5 pagesAAMD

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Thomas William Hololob as a director on Sep 30, 2016

    1 pagesTM01

    Change of details for Mr James William Hodgson as a person with significant control on Sep 30, 2016

    2 pagesPSC04

    Cessation of Thomas William Hololob as a person with significant control on Sep 30, 2016

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from Unit 28B Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea Cleveland TS12 2LQ England to Unit 12, Barmett Industrial Estate Stanghow Road Lingdale Saltburn-by-the-Sea TS12 3ED on Apr 06, 2017

    1 pagesAD01

    Who are the officers of UPVC SUPPLIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, James William
    24 Balmoral Road
    Lindall
    TS12 3HP Saltburn
    Cleveland
    Secretary
    24 Balmoral Road
    Lindall
    TS12 3HP Saltburn
    Cleveland
    British115991210001
    HODGSON, James William
    24 Balmoral Road
    Lindall
    TS12 3HP Saltburn
    Cleveland
    Director
    24 Balmoral Road
    Lindall
    TS12 3HP Saltburn
    Cleveland
    United KingdomBritish115991210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOLOLOB, Thomas William
    116 Sowerby Crescent
    Stokesley
    TS9 5EE Middlesbrough
    Cleveland
    Director
    116 Sowerby Crescent
    Stokesley
    TS9 5EE Middlesbrough
    Cleveland
    EnglandBritish115990430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of UPVC SUPPLIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Hololob
    Stanghow Road
    Lingdale
    TS12 3ED Saltburn-By-The-Sea
    Unit 12, Barmett Industrial Estate
    England
    Sep 26, 2016
    Stanghow Road
    Lingdale
    TS12 3ED Saltburn-By-The-Sea
    Unit 12, Barmett Industrial Estate
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Hodgson
    Stanghow Road
    Lingdale
    TS12 3ED Saltburn-By-The-Sea
    Unit 12, Barmett Industrial Estate
    England
    Sep 26, 2016
    Stanghow Road
    Lingdale
    TS12 3ED Saltburn-By-The-Sea
    Unit 12, Barmett Industrial Estate
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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