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Home > England & Wales Companies > CORAL WINDOWS (BRADFORD) LIMITED
Company Information for

CORAL WINDOWS (BRADFORD) LIMITED

CORAL MILLS, HALIFAX ROAD, BRADFORD, BD6 2DN,
Company Registration Number
02562447
Private Limited Company
Active

Company Overview

About Coral Windows (bradford) Ltd
CORAL WINDOWS (BRADFORD) LIMITED was founded on 1990-11-26 and has its registered office in Bradford. The organisation's status is listed as "Active". Coral Windows (bradford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORAL WINDOWS (BRADFORD) LIMITED
 
Legal Registered Office
CORAL MILLS
HALIFAX ROAD
BRADFORD
BD6 2DN
Other companies in BD6
 
Telephone0127-469-8000
 
Filing Information
Company Number 02562447
Company ID Number 02562447
Date formed 1990-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB525846134  
Last Datalog update: 2025-01-05 11:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAL WINDOWS (BRADFORD) LIMITED
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Company Officers of CORAL WINDOWS (BRADFORD) LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI LORETO VALENTE
Company Secretary 1991-11-26
MARGARET OATES
Director 2006-12-04
GIOVANNI LORETO VALENTE
Director 1991-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE HODGSON
Director 2005-04-15 2010-04-28
TERENCE SHUTTLEWORTH
Director 2006-12-04 2007-04-30
IAN DARREN WADDINGTON
Director 1998-11-02 2006-10-19
STUART GEOFFREY PRICE
Director 1991-11-26 2004-02-02
KEVIN PETER ASHCROFT
Director 1998-11-02 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI LORETO VALENTE L V HOMES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
GIOVANNI LORETO VALENTE CORAL LEASING LIMITED Company Secretary 2004-09-01 CURRENT 1991-10-07 Active - Proposal to Strike off
GIOVANNI LORETO VALENTE CLASSIQUE GLASS LIMITED Company Secretary 2002-06-01 CURRENT 1995-09-19 Liquidation
GIOVANNI LORETO VALENTE CORAL WINDOWS LIMITED Company Secretary 2001-11-01 CURRENT 1995-01-16 Active
GIOVANNI LORETO VALENTE CLASSIQUE GLASS LIMITED Director 2003-11-20 CURRENT 1995-09-19 Liquidation
GIOVANNI LORETO VALENTE CORAL WINDOWS LIMITED Director 2001-11-01 CURRENT 1995-01-16 Active
GIOVANNI LORETO VALENTE CORAL MILLS LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-07-23Director's details changed for Mr Joshua Antonio Valente on 2024-07-01
2024-07-16Resolutions passed:<ul><li>Resolution Re:alphabet shares/transfer of shares/sale of "a" ordinary shares/shareholders liability/dividends/company business. 11/07/2024<li>Resolution variation to share rights</ul>
2024-07-16Resolutions passed:<ul><li>Resolution Re:alphabet shares/transfer of shares/sale of "a" ordinary shares/shareholders liability/dividends/company business. 11/07/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-15Memorandum articles filed
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN England
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 4 Northwest Business Park Servia Hill Leeds LS6 2QH England
2023-11-27Director's details changed for Mrs. Margaret Oates on 2023-11-27
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 025624470003
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 025624470004
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-13Director's details changed for Mr Giovanni Loreto Valente on 2022-11-01
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-25CH01Director's details changed for Mrs. Margaret Oates on 2021-01-01
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-25PSC04Change of details for Mr Giovanni Loreto Valente as a person with significant control on 2020-10-01
2021-02-24CH01Director's details changed for Mr Giovanni Loreto Valente on 2020-10-01
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-29PSC04Change of details for Mr Giovani Loreto Valente as a person with significant control on 2017-11-01
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 75000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 75000
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 75000
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-11-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HODGSON
2010-03-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-11-30AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI LORETO VALENTE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET OATES / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE HODGSON / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI LORETO VALENTE / 30/11/2009
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / GIOVANNI VALENTE / 01/11/2008
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CORAL MILL HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2DN
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-11288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-12363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-21288aNEW DIRECTOR APPOINTED
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-09288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-17363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-29363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-02363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-31363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-08363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1997-07-23123£ NC 100/75000 01/11/95
1997-07-23SRES04NC INC ALREADY ADJUSTED 01/11/95
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CORAL WINDOWS (BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORAL WINDOWS (BRADFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-22 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1994-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 CORAL WINDOWS (BRADFORD) LIMITED

Intangible Assets
Patents
We have not found any records of CORAL WINDOWS (BRADFORD) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CORAL WINDOWS (BRADFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAL WINDOWS (BRADFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CORAL WINDOWS (BRADFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORAL WINDOWS (BRADFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CORAL WINDOWS (BRADFORD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0170161000Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAL WINDOWS (BRADFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORAL WINDOWS (BRADFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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