Active
Company Information for VICTORIAN HOUSE WINDOW GROUP LTD
VICTORIAN HOUSE PARC HENDRE, CAPEL HENDRE, AMMANFORD, SA18 3FA,
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Company Registration Number
07259617
Private Limited Company
Active |
Company Name | |
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VICTORIAN HOUSE WINDOW GROUP LTD | |
Legal Registered Office | |
VICTORIAN HOUSE PARC HENDRE CAPEL HENDRE AMMANFORD SA18 3FA Other companies in SA4 | |
Company Number | 07259617 | |
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Company ID Number | 07259617 | |
Date formed | 2010-05-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 12:46:49 |
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Officer | Role | Date Appointed |
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SCOT STARKEY |
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SCOT BRIAN STARKEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDOWCREM PLASTICS RECYCLING LTD | Director | 2014-02-17 | CURRENT | 2010-05-21 | Active | |
VICTORIAN SLIDERS LTD | Director | 2010-06-30 | CURRENT | 2007-02-14 | Active | |
VICTORIAN HOUSE (SALES) LTD | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
JURRY (UK) LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
VICTORIAN SLIDERS DIRECT LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WEST DOORS LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-08-15 | |
ECO SLIDE LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
ASSET-STAR LTD | Director | 2010-03-19 | CURRENT | 2007-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Cancellation of shares. Statement of capital on 2023-11-06 GBP 93.58 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 38.2093 on 2023-11-06</ul> | ||
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK IESTYN SHATHER | ||
DIRECTOR APPOINTED MR NICK BRIAN EVANS | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072596170001 | ||
Termination of appointment of Scot Starkey on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOT BRIAN STARKEY | ||
Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17 | ||
Change of details for Scot Brian Starkey as a person with significant control on 2023-03-17 | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 101.70 | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 101.70 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Change of details for Scot Brian Starkey as a person with significant control on 2021-08-27 | ||
Notification of Bgf Investment Management Limited as a person with significant control on 2021-08-27 | ||
Change of details for Bgf Investment Management Limited as a person with significant control on 2022-03-09 | ||
Change of details for Bgf Investment Management Limited as a person with significant control on 2022-09-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-01 GBP 125.55000 | |
SH03 | Purchase of own shares | |
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CUNNINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CUNNINGHAM | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | ||
Director's details changed for Mr Scot Brian Starkey on 2022-07-01 | ||
Director's details changed for Mr Stephen Paul Winslet on 2022-07-01 | ||
CH01 | Director's details changed for Mr Scot Brian Starkey on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 135.59402 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WINSLET | |
Second filing of capital allotment of shares GBP120.91842 | ||
RP04SH01 | Second filing of capital allotment of shares GBP120.91842 | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP225.82592 | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 119.82592 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD CUNNINGHAM | |
SH02 | Sub-division of shares on 2021-08-27 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 106 | |
AP01 | DIRECTOR APPOINTED MR EDWIN DAVIES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROYSTON JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROYSTON JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scot Brian Starkey on 2015-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SCOT STARKEY on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM Victorian House Hendy Industrial Estate, Hendy Pontarddulais Swansea SA4 0XP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scot Brian Starkey on 2013-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SCOT STARKEY on 2013-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM Unit 2 Dafen Park Dafen Llanelli Carmarthenshire SA14 8QW Wales | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIAN HOUSE WINDOW GROUP LTD
Shareholder Funds | 2013-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VICTORIAN HOUSE WINDOW GROUP LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |