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ULTIMATE PVC WINDOWS & DOORS LTD

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

This company is commonly known as Ultimate Pvc Windows & Doors Ltd. The company was founded 10 years ago and was given the registration number 08968202. The firm's registered office is in BARNSLEY. You can find them at 17a Wentworth Road, Mapplewell, Barnsley, South Yorkshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ULTIMATE PVC WINDOWS & DOORS LTD
Company Number:08968202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:17a Wentworth Road, Mapplewell, Barnsley, South Yorkshire, S75 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Court Yard 3, Wentworth Road, Mapplewell, Barnsley, England, S75 6DT

Director31 March 2014Active

People with Significant Control

Mr Darren Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:40-42, Hoyland Common, Barnsley, England, S74 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Address

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

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous extended.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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