Active
Company Information for CORAL WINDOWS (BRADFORD) LIMITED
CORAL MILLS, HALIFAX ROAD, BRADFORD, BD6 2DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CORAL WINDOWS (BRADFORD) LIMITED | |||
Legal Registered Office | |||
CORAL MILLS HALIFAX ROAD BRADFORD BD6 2DN Other companies in BD6 | |||
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Company Number | 02562447 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GIOVANNI LORETO VALENTE |
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MARGARET OATES |
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GIOVANNI LORETO VALENTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE HODGSON |
Director | ||
TERENCE SHUTTLEWORTH |
Director | ||
IAN DARREN WADDINGTON |
Director | ||
STUART GEOFFREY PRICE |
Director | ||
KEVIN PETER ASHCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L V HOMES LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
CORAL LEASING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
CLASSIQUE GLASS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1995-09-19 | Liquidation | |
CORAL WINDOWS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1995-01-16 | Active | |
CLASSIQUE GLASS LIMITED | Director | 2003-11-20 | CURRENT | 1995-09-19 | Liquidation | |
CORAL WINDOWS LIMITED | Director | 2001-11-01 | CURRENT | 1995-01-16 | Active | |
CORAL MILLS LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
Director's details changed for Mr Joshua Antonio Valente on 2024-07-01 | ||
Resolutions 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> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN England | ||
REGISTERED OFFICE CHANGED ON 23/05/24 FROM 4 Northwest Business Park Servia Hill Leeds LS6 2QH England | ||
Director's details changed for Mrs. Margaret Oates on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025624470003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025624470004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Director's details changed for Mr Giovanni Loreto Valente on 2022-11-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Margaret Oates on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
PSC04 | Change of details for Mr Giovanni Loreto Valente as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Mr Giovanni Loreto Valente on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Giovani Loreto Valente as a person with significant control on 2017-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HODGSON | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI LORETO VALENTE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARGARET OATES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE HODGSON / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI LORETO VALENTE / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI VALENTE / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CORAL MILL HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2DN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | |
123 | £ NC 100/75000 01/11/95 | |
SRES04 | NC INC ALREADY ADJUSTED 01/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CORAL WINDOWS (BRADFORD) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 70161000 | Glass 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
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. |