1st Folding Sliding Doors Limited

Company Registration Number: 05116502

Company registered in England and Wales

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1st Folding Sliding Doors Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in Greenford, Middlesex.

Registered Address

UNIT 26/3 26 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JZ

There are 40 companies currently registered at this postcode, including this one.

All companies at UB6 7JZ

Registration Data

Company Number

05116502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £943,333£660,779£450,648£453,365£352,799£280,431
of which Cash £704,061£373,201£189,212£208,480£175,311£100,315
Total Assets £943,333£660,779£450,648£453,365£352,799£280,431
Current Liabilities £583,593£524,710£388,976£359,026£244,119£162,884
Net Current Assets £359,740£136,069£61,672£94,339£108,680£117,547
Total Net Worth £427,011£203,300£134,488£115,558£110,169£125,994

Previous Names

No previous names

Company Officers

  • BERNARD, Theresa Irene

    Secretary

    Appointed on 4 May 2004

     

    60 Falcon View
    Badge Farm
    Winchester
    Hampshire
    SO22 4EP

  • BERNARD, Marcus Anthony

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    60 Falcon View
    Badge Farm
    Winchester
    Hampshire
    SO22 4EP

  • CREESE, Daniel Alan

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Operation Director

    Month of birth: October 1975

    Unit 26/3
    26 Wadsworth Road
    Perivale
    Greenford
    Middlesex
    UB6 7JZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 April 2004

    Resigned on 4 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 4 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VF8I. Transaction: MzE1NDAwNzcwNWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL3VT. Transaction: MzE0MDgxNjcwNmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBANV. Transaction: MzEyNjk3NjU4N2FkaXF6a2N4.

  4. 2 June 2015 Registration of charge 051165020002, created on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Mortgage. Type: MR01. Barcode: A48QRLI8. Transaction: MzEyNDgwMDMyMmFkaXF6a2N4.

  5. 27 March 2015 Appointment of Mr Daniel Alan Creese as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X440BZFK. Transaction: MzEyMDA1OTIyOWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40624Y1. Transaction: MzExNjM4NjQ2M2FkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7VOI. Transaction: MzEwMzYxMjE1OGFkaXF6a2N4.

  8. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH8IR. Transaction: MzA5NDAwNjI0NmFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJWTM. Transaction: MzA4OTg1MTEwM2FkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PB1D. Transaction: MzA3MjMxMjU1NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZKIUW. Transaction: MzA2OTU1NjI3MmFkaXF6a2N4.

  12. 18 December 2012 Registered office address changed from Unit 26/3 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7LZ on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZKIUO. Transaction: MzA2OTUwMTcxM2FkaXF6a2N4.

  13. 4 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N2AWVC. Transaction: MzA2ODg0MjIwNWFkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L13OUDYM. Transaction: MzA1MzQ2MDg4NmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIH7EZQ6. Transaction: MzA0ODI5NzAwNmFkaXF6a2N4.

  16. 19 September 2011 Registered office address changed from Unit 26-27 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: A9LUMXL2. Transaction: MzA0NDAwMDY2NWFkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFJ3R9X. Transaction: MzAzMTQ3NDEzNGFkaXF6a2N4.

  18. 5 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4WEBPOZ. Transaction: MzAyODI1NDM0NWFkaXF6a2N4.

  19. 26 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: X8OLPIM7. Transaction: MzAxMjMzODEzMGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFMBTH1X. Transaction: MzAwODM2ODM2OGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XD2WUGQ8. Transaction: MzAwNzgzMTI2OWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Marcus Anthony Bernard on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XD2WTGQ7. Transaction: MzAwNzI2NzMwNGFkaXF6a2N4.

  23. 18 January 2010 Secretary's details changed for Theresa Irene Bernard on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XD2WSGQ6. Transaction: MzAwNzI2NzMwM2FkaXF6a2N4.

  24. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATU2E7O8. Transaction: MjAyNjg0NTEyMGFkaXF6a2N4.

  25. 21 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXZ685SH. Transaction: MjAyMDk5OTkyOGFkaXF6a2N4.

  26. 15 October 2008 Registered office changed on 15/10/2008 from 3RD floor brent house 214 kenton road harrow middlesex HA3 8BT [View PDF]

    Category: Address. Type: 287. Barcode: A0VGJ3Y5. Transaction: MjAxNTU2MjA4MGFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTU3M2FkaXF6a2N4.

  28. 1 September 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNzg0MmFkaXF6a2N4.

  29. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMzMxOGFkaXF6a2N4.

  30. 19 May 2006 Return made up to 29/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1ODgwNGFkaXF6a2N4.

  31. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3MzM1MmFkaXF6a2N4.

  32. 15 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1MTIxN2FkaXF6a2N4.

  33. 15 June 2005 Registered office changed on 15/06/05 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIzOTUzM2FkaXF6a2N4.

  34. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNzcxM2FkaXF6a2N4.

  35. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5MDM2OWFkaXF6a2N4.

  36. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE1MDg1NWFkaXF6a2N4.

  37. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI3NzY2M2FkaXF6a2N4.

  38. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA4NzI0N2FkaXF6a2N4.

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