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Upvc Spares Ltd, BA14 9NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UPVC SPARES LTD

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

This company is commonly known as Upvc Spares Ltd. The company was founded 9 years ago and was given the registration number 09170064. The firm's registered office is in TROWBRIDGE. You can find them at Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:UPVC SPARES LTD
Company Number:09170064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, England, BA14 9NL

Secretary11 August 2014Active
Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, England, BA14 9NL

Director11 August 2014Active
Unit 18, Dunkirk Business Park, Frome Road, Trowbridge, England, BA14 9NL

Director19 February 2019Active

People with Significant Control

Mr Richard Joseph Hunt
Notified on:22 December 2022
Status:Active
Date of birth:December 1958
Nationality:British
Address:Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Jane Hunt
Notified on:01 August 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 18, Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-01-26Capital

Capital allotment shares.

Download
2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person secretary company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-09Accounts

Change account reference date company previous shortened.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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