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- KINGFISHER UPVC WINDOWS & DOORS LIMITED
KINGFISHER UPVC WINDOWS & DOORS LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER UPVC WINDOWS & DOORS LIMITED
COMPANY NUMBER
02538690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
11/09/1990
(34 years and 1 months old)
WEBSITE
www.kingfisherwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/09/1990
12/10/1990
KERRIPORT LIMITED
Previous Names
11/09/1990 12/10/1990 KERRIPORT LIMITED
LEEDS
LS27 7JZ
Telephone: 01132854985
TPS: No
Unit T
Gildersome Spur
Gildersome, Morley
LEEDS
LS27 7JZ
Telephone: 2854985
Valley Mills
Whitehall Road
Drighlington
Bradford, West Yorkshire
BD11 1NQ
Telephone: 2854985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/10/2024 | Annual Accounts. (AA) |
|
accounts |
23/09/2024 | Confirmation Statement (CS01) |
|
other |
20/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINGFISHER UPVC WINDOWS & DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER UPVC WINDOWS & DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER UPVC WINDOWS & DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/12/1993 - Present (30 years and 10 months) Secretary: 09/12/1992 - 16/06/1997 (4 years and 6 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
03/06/2014 - Present (10 years and 4 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2017 - Present (7 years and 2 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 11/09/1991 - 09/12/1992 (1 years and 2 months) Secretary: 11/09/1991 - 09/12/1992 (1 years and 2 months) Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
11/09/1991 - 31/03/2000 (8 years and 6 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/10/2024 | Annual Accounts. (AA) |
|
accounts |
23/09/2024 | Confirmation Statement (CS01) |
|
other |
20/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2023 | Confirmation Statement (CS01) |
|
other |
01/09/2022 | Confirmation Statement (CS01) |
|
other |
22/06/2022 | Annual Accounts. (AA) |
|
accounts |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/10/2021 | Termination of appointment of director (TM01) |
|
officers |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
01/04/2021 | Termination of appointment of director (TM01) |
|
officers |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
13/11/2020 | Appointment of director (AP01) |
|
officers |
08/09/2020 | Confirmation Statement (CS01) |
|
other |
02/09/2019 | Confirmation Statement (CS01) |
|
other |
31/05/2019 | Annual Accounts. (AA) |
|
accounts |
04/03/2019 | Termination of appointment of director (TM01) |
|
officers |
05/01/2019 | Annual Accounts. (AA) |
|
accounts |
03/09/2018 | Confirmation Statement (CS01) |
|
other |
05/01/2018 | Annual Accounts. (AA) |
|
accounts |
09/10/2017 | Confirmation Statement (CS01) |
|
other |
04/08/2017 | Appointment of director (AP01) |
|
officers |
04/08/2017 | Appointment of director (AP01) |
|
officers |
18/07/2017 | Termination of appointment of director (TM01) |
|
officers |
02/10/2016 | Annual Accounts. (AA) |
|
accounts |
05/09/2016 | Confirmation Statement (CS01) |
|
other |
09/09/2015 | Annual Return (AR01) |
|
returns |
08/07/2015 | Annual Accounts. (AA) |
|
accounts |
10/02/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/01/2015 | Termination of appointment of director (TM01) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
03/07/2014 | Annual Accounts. (AA) |
|
accounts |
11/06/2014 | Appointment of director (AP01) |
|
officers |
09/05/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/02/2014 | Termination of appointment of director (TM01) |
|
officers |
26/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
26/02/2014 | Change of director’s details (CH01) |
|
officers |
06/09/2013 | Annual Return (AR01) |
|
returns |
22/07/2013 | Annual Accounts. (AA) |
|
accounts |
14/09/2012 | Annual Return (AR01) |
|
returns |
07/08/2012 | Annual Accounts. (AA) |
|
accounts |
19/06/2012 | Change of director’s details (CH01) |
|
officers |
20/03/2012 | Appointment of director (AP01) |
|
officers |
21/09/2011 | Change of secretary’s details (CH03) |
|
officers |
21/09/2011 | Annual Return (AR01) |
|
returns |
03/08/2011 | Annual Accounts. (AA) |
|
accounts |
02/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/01/2011 | Annual Accounts. (AA) |
|
accounts |
09/09/2010 | Annual Return (AR01) |
|
returns |
09/09/2010 | Change of director’s details (CH01) |
|
officers |
09/09/2010 | Change of director’s details (CH01) |
|
officers |
09/09/2010 | Change of director’s details (CH01) |
|
officers |
09/09/2010 | Change of director’s details (CH01) |
|
officers |
11/09/2009 | Annual Return. (363A) |
|
returns |
16/07/2009 | Annual Accounts. (AA) |
|
accounts |
12/01/2009 | Annual Accounts. (AA) |
|
accounts |
26/09/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/09/2008 | Annual Return. (363A) |
|
returns |
01/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/09/2007 | Annual Return. (363S) |
|
returns |
15/07/2007 | Annual Accounts. (AA) |
|
accounts |
22/09/2006 | Annual Return. (363S) |
|
returns |
04/07/2006 | Annual Accounts. (AA) |
|
accounts |
21/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2005 | Annual Return. (363S) |
|
returns |
05/09/2005 | Annual Accounts. (AA) |
|
accounts |
12/11/2004 | Annual Return. (363S) |
|
returns |
29/09/2004 | Annual Accounts. (AA) |
|
accounts |
17/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/01/2004 | Annual Accounts. (AA) |
|
accounts |
03/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2003 | Annual Return. (363S) |
|
returns |
18/10/2002 | Annual Return. (363S) |
|
returns |
01/08/2002 | Annual Accounts. (AA) |
|
accounts |
22/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/09/2001 | Annual Return. (363S) |
|
returns |
31/07/2001 | Annual Accounts. (AA) |
|
accounts |
19/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2000 | Annual Return. (363S) |
|
returns |
14/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/08/2000 | Annual Accounts. (AA) |
|
accounts |
31/05/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/1999 | Annual Accounts. (AA) |
|
accounts |
13/09/1999 | Annual Return. (363S) |
|
returns |
23/09/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
04/09/1998 | Annual Return. (363S) |
|
returns |
14/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/12/1997 | Annual Accounts. (AA) |
|
accounts |
04/09/1997 | Annual Return. (363S) |
|
returns |
20/06/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/06/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/06/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/05/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/05/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/02/1997 | Annual Accounts. (AA) |
|
accounts |
26/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/10/1996 | Annual Return. (363S) |
|
returns |
23/05/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/01/1996 | No description (288) |
|
other |
10/11/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/09/1995 | Annual Return. (363S) |
|
returns |
28/01/1994 | Annual Accounts. (AA) |
|
accounts |
28/01/1994 | No description (288) |
|
other |
14/01/1994 | No description (288) |
|
other |
14/01/1994 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Daniel Faxon (927651525) has left the board |
Date: 04/11/2021 | Event: Daniel Faxon (927651525) has left the board |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Board Member Daniel Faxon (927651525) Appointed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: Peter Ashley Jackson (923639833) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Board Member Jonathan Spencer Reynolds (923639848) Appointed |
Date: 08/08/2017 | Event: New Board Member Peter Ashley Jackson (923639833) Appointed |
Date: 20/07/2017 | Event: Stuart Moss (904611119) has left the board |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 14/09/2015 | Event: New Confirmation Statement filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: Steven Couldwell (903742843) has left the board |
Date: 18/11/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Board Member Lee Beetham (918847568) Appointed |
Date: 28/02/2014 | Event: Derek Harding (900809271) has left the board |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 19/09/2012 | Event: New Confirmation Statement filed |
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