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CLADDING SHEETS & PROFILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cladding Sheets & Profiles Limited. The company was founded 47 years ago and was given the registration number 01278990. The firm's registered office is in SMETHWICK. You can find them at Po Box 92, Downing Street, Smethwick, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLADDING SHEETS & PROFILES LIMITED
Company Number:01278990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 92, Downing Street, Smethwick, West Midlands, B66 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley Group, Downing Street, Smethwick, England, B66 2PA

Secretary-Active
Hadley Group, Downing Street, Smethwick, England, B66 2PA

Director10 December 2018Active
Hadley Group, Downing Street, Smethwick, England, B66 2PA

Director-Active
Springfield Cottage, 1 Holy Cross Lane, Belbroughton, DY9 9SR

Director-Active
41 Strathmore Crescent, Wombourne, Wolverhampton, WV5 9AR

Director-Active
8a Heather Court Gardens, Four Oaks, Sutton Coldfield, B74 2ST

Director-Active
18 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SL

Director-Active

People with Significant Control

Mr Benjamin Stewart Towe
Notified on:30 September 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Hadley Group, Downing Street, Smethwick, England, B66 2PA
Nature of control:
  • Significant influence or control
Mr Stewart Ronald Towe
Notified on:01 December 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Hadley Group, Downing Street, Smethwick, England, B66 2PA
Nature of control:
  • Significant influence or control
Hadley Industries Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Downing Street, Smethwick, England, B66 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-01-23Capital

Legacy.

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