Warning: file_put_contents(c/09555a561c60b9794fad8ac4c1cff48d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hi Spec Windows Doors And Conservatories Limited, BD4 6RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED

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

This company is commonly known as Hi Spec Windows Doors And Conservatories Limited. The company was founded 18 years ago and was given the registration number 05859851. The firm's registered office is in BRADFORD. You can find them at 6 Rosedale Court, East Bierley, Bradford, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED
Company Number:05859851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Rosedale Court, East Bierley, Bradford, West Yorkshire, BD4 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Rosedale Court, East Bierley, Bradford, BD4 6RG

Secretary27 June 2006Active
6 Rosedale Court, East Bierley, Bradford, BD4 6RG

Director27 June 2006Active
6 Rosedale Court, East Bierley, Bradford, BD4 6RG

Director06 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary27 June 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 June 2006Active

People with Significant Control

Mr Andrew Michel Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:6, Rosedale Court, Bradford, BD4 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2016-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-25Officers

Change person director company with change date.

Download
2016-07-25Officers

Change person director company with change date.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-13Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.