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STEDEK WINDOWS & DOORS LIMITED

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

This company is commonly known as Stedek Windows & Doors Limited. The company was founded 19 years ago and was given the registration number 05415518. The firm's registered office is in WALSALL. You can find them at First Floor, International House, 20 Hatherton Street, Walsall, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STEDEK WINDOWS & DOORS LIMITED
Company Number:05415518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Ventura Park Road, Tamworth, United Kingdom, B78 3HL

Secretary28 March 2007Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director01 November 2010Active
C/O Azets, Ventura Park Road, Tamworth, United Kingdom, B78 3HL

Director12 May 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director06 April 2005Active
3 Weatheroaks, Walsall Wood, Walsall, WS9 9RN

Secretary06 April 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 April 2005Active
3 Weatheroaks, Walsall Wood, Walsall, WS9 9RN

Director06 April 2005Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director01 October 2014Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Steven Page
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Page
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person secretary company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-07-03Address

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

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Resolution

Resolution.

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2022-03-28Resolution

Resolution.

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2022-03-28Incorporation

Memorandum articles.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Appoint person director company with name date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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