Active
Company Information for CDW PAISLEY LIMITED
HAMILTON HOUSE LATIUM MANAGEMENT SERVICES, CHURCH STREET, ALTRINCHAM, WA14 4DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CDW PAISLEY LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE LATIUM MANAGEMENT SERVICES CHURCH STREET ALTRINCHAM WA14 4DR Other companies in BB7 | |
Company Number | 00269986 | |
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Company ID Number | 00269986 | |
Date formed | 1932-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:22:37 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN SLADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN THOMSON |
Company Secretary | ||
IAIN THOMSON |
Director | ||
DAREN JOHNATHAN WALLIS |
Company Secretary | ||
DAREN JOHNATHAN WALLIS |
Director | ||
BRYAN STOCK |
Director | ||
KEVIN JOHN INGRAM |
Company Secretary | ||
BRIAN GEORGE KENNEDY |
Director | ||
STEPHEN RONALD OSBORNE |
Company Secretary | ||
STEPHEN RONALD OSBORNE |
Director | ||
JOHN WARD |
Director | ||
MICHAEL RICHARD JONES |
Director | ||
CHANDAN KANTI BHOWMIK |
Company Secretary | ||
ANDREW DAVID SEDDON |
Director | ||
NICHOLAS ARTHUR MOSS |
Director | ||
BRIAN RICHARD CALVERT KEMP |
Director | ||
KELLY FIELDING |
Company Secretary | ||
DAVID WARD TILMAN |
Director | ||
PETER ANTHONY GALVIN |
Director | ||
PETER JAMES HARES |
Director | ||
WENDY ELIZABETH ANNE EDWARDS |
Company Secretary | ||
DIANA ELIZABETH MAXWELL |
Director | ||
ROGER GRAHAM ANTHONY MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRAFRAME (GERMANY) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-03-14 | |
ULTRAFRAME LIMITED | Director | 2012-11-26 | CURRENT | 1997-03-10 | Dissolved 2018-01-17 | |
DURAPLAS LIMITED | Director | 2012-11-26 | CURRENT | 1986-10-15 | Active | |
EVER 1508 LIMITED | Director | 2012-11-26 | CURRENT | 2001-02-14 | Active | |
LATIUM HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2006-05-15 | Active | |
ULTRAGUARD ALARMS LIMITED | Director | 2012-11-26 | CURRENT | 1993-03-23 | Active | |
WENDLAND ROOF SOLUTIONS LIMITED | Director | 2012-11-26 | CURRENT | 1995-03-02 | Active | |
ULTRAFRAME QUEST TRUSTEE LIMITED | Director | 2012-11-26 | CURRENT | 1999-09-16 | Active | |
GB WENDLAND ROOFS LIMITED | Director | 2012-11-26 | CURRENT | 1985-12-12 | Active | |
EVER 1509 LIMITED | Director | 2012-11-26 | CURRENT | 2001-02-14 | Active | |
CDW INVESTMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2003-01-27 | Liquidation | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 2006-05-18 | Active | |
WENDLAND SYSTEMS LIMITED | Director | 2012-11-26 | CURRENT | 1959-08-20 | Active | |
WENDLAND CONSERVATORIES LIMITED | Director | 2012-11-26 | CURRENT | 1983-11-07 | Active | |
DURADOOR LIMITED | Director | 2012-11-26 | CURRENT | 1964-09-11 | Active | |
ULTRAFRAME (UK) LIMITED | Director | 2012-11-26 | CURRENT | 1983-10-31 | Active | |
CDW PRODUCTS LIMITED | Director | 2012-11-26 | CURRENT | 1953-04-25 | Liquidation | |
ULTRASPAN LIMITED | Director | 2012-11-26 | CURRENT | 2002-11-29 | Active | |
ULTRAFRAME COMPOSITES LIMITED | Director | 2012-11-26 | CURRENT | 2007-10-01 | Liquidation | |
WISE OUTCOMES LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/05/16 FULL LIST | |
AR01 | 13/05/16 FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN SLADE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
CERTNM | COMPANY NAME CHANGED ASL WINTUN LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARADON ASL LIMITED CERTIFICATE ISSUED ON 06/04/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED) |
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 CDW PAISLEY LIMITED
Called Up Share Capital | 2012-11-03 | £ 100,000 |
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Current Assets | 2012-11-03 | £ 100,000 |
Debtors | 2012-11-03 | £ 100,000 |
Shareholder Funds | 2012-11-03 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CDW PAISLEY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CDW PAISLEY LIMITED | Event Date | 2009-12-01 |
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. |