| Company Name | UPVC Limited |
|---|---|
| Company Status | Active |
| Company Number | 02571236 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Miss Tina Joanne Herrington |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Wendling Road Sutton Surrey SM1 3NE |
| Director Name | Mr Paul Andrew Turner |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Wendling Road Sutton Surrey SM1 3NE |
| Director Name | Mrs Tina Joanne Turner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Wendling Road Sutton Surrey SM1 3NE |
| Secretary Name | Miss Tina Joanne Herrington |
|---|---|
| Status | Current |
| Appointed | 26 April 2021(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 102 Wendling Road Sutton Surrey SM1 3NE |
| Secretary Name | Mrs Tina Joanne Turner |
|---|---|
| Status | Current |
| Appointed | 26 April 2021(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 102 Wendling Road Sutton Surrey SM1 3NE |
| Director Name | Mrs Catherine Mary Edwards |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Way Tadworth Surrey KT20 5LY |
| Director Name | Mr Mark Timothy Edwards |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Way Tadworth Surrey KT20 5LY |
| Secretary Name | Mrs Catherine Mary Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Way Tadworth Surrey KT20 5LY |
Contact
| Telephone | 01737 362039 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | 102 Wendling Road Sutton Surrey SM1 3NE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,812 |
| Cash | £6,235 |
| Current Liabilities | £18,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 24 April 2023 | Change of details for Miss Tina Joanne Herrington as a person with significant control on 19 April 2023 (2 pages) |
| 24 April 2023 | Director's details changed for Miss Tina Joanne Herrington on 19 April 2023 (2 pages) |
| 24 April 2023 | Secretary's details changed for Miss Tina Joanne Herrington on 19 April 2023 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 29 April 2021 | Appointment of Miss Tina Joanne Herrington as a secretary on 26 April 2021 (2 pages) |
| 29 April 2021 | Notification of Paul Andrew Turner as a person with significant control on 26 April 2021 (2 pages) |
| 29 April 2021 | Appointment of Miss Tina Joanne Herrington as a director on 26 April 2021 (2 pages) |
| 29 April 2021 | Registered office address changed from 9 Meadow Way Burgh Heath Tadworth Surrey KT20 5LY to 102 Wendling Road Sutton Surrey SM1 3NE on 29 April 2021 (1 page) |
| 29 April 2021 | Appointment of Mr Paul Andrew Turner as a director on 26 April 2021 (2 pages) |
| 29 April 2021 | Termination of appointment of Catherine Mary Edwards as a director on 26 April 2021 (1 page) |
| 29 April 2021 | Cessation of Mark Timothy Edwards as a person with significant control on 26 April 2021 (1 page) |
| 29 April 2021 | Notification of Tina Joanne Herrington as a person with significant control on 26 April 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 29 April 2021 | Cessation of Catherine Mary Edwards as a person with significant control on 26 April 2021 (1 page) |
| 29 April 2021 | Termination of appointment of Catherine Mary Edwards as a secretary on 26 April 2021 (1 page) |
| 29 April 2021 | Termination of appointment of Mark Timothy Edwards as a director on 26 April 2021 (1 page) |
| 12 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 1 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2010 | Registered office address changed from 9 Meadow Way Tadworth Surrey KT20 5LY on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Mrs Catherine Mary Edwards on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Catherine Mary Edwards on 12 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mark Timothy Edwards on 12 January 2010 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Registered office address changed from 9 Meadow Way Tadworth Surrey KT20 5LY on 12 January 2010 (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Mrs Catherine Mary Edwards on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mark Timothy Edwards on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Catherine Mary Edwards on 12 January 2010 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 February 2009 | Return made up to 02/01/09; full list of members (13 pages) |
| 20 February 2009 | Return made up to 02/01/09; full list of members (13 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 6 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 31 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 March 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 January 2003 | Return made up to 02/01/03; full list of members
|
| 13 January 2003 | Return made up to 02/01/03; full list of members
|
| 3 January 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 3 January 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 28 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 28 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 23 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 9 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 29 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 February 1991 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 26 February 1991 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |