Facades Cladding Ltd. Head office in King's Langley. Check Director.

Facades Cladding Ltd, King's Langley

Facades Cladding Ltd is a private limited company. Formerly, it was named Devany Ltd (it was changed on 2010-06-10). Located at Unit 6, Happy Valley Industrial Estate, King's Langley WD4 8HD, the aforementioned 18 years old company was incorporated on 2006-02-06 and is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in this company: Vany D. (appointed on 06 February 2006).

About
Name: Facades Cladding Ltd
Number: 05699896
Incorporation date: 2006-02-06
End of financial year: 28 February


Address:	Unit 6 Happy Valley Industrial Estate King's Langley WD4 8HD
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Vasile F.

1 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vany D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	13,837	5,839	53,713	83,035	239,681	324,123	262,063	484,604	444,814	415,994	496,558	168,483	140,708
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	168	370	2,276	2,302	12,436	54,237	-	-	-	-	-	-	-
Tangible Fixed Assets	18,006	13,505	14,572	11,600	10,514	7,885	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	168	370	2,276	2,302	12,436	54,237	82,952	175,726	207,565	241,433	367,604	562,134	561,043
Fixed Assets	18,006	13,505	-	-	-	-	-	-	-	-	-	-	-

The deadline for Facades Cladding Ltd confirmation statement filing is 2024-05-15. The last one was sent on 2023-05-01. The due date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Vasile F. who has 1/2 or less of shares, 1/2 or less of voting rights. Vany D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 637 Green Lanes London N8 0RE England to Unit 6 Happy Valley Industrial Estate King's Langley WD4 8HD on 2022-12-05 filed on: 5th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 15th, November 2022 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2022-01-17 filed on: 17th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
CH03	On 2020-02-04 secretary's details were changed filed on: 7th, January 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-07 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CH01	On 2019-12-03 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Harris Road Watford WD25 0AX to 637 Green Lanes London N8 0RE on 2019-12-03 filed on: 3rd, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 16th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 1st, December 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2011-02-28 filed on: 17th, August 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 34 High Acres Abbots Langley Hertfordshire WD5 0JD United Kingdom on 2012-07-22 filed on: 22nd, July 2012 \| address	Free Download (1 page)
CH03	On 2012-07-17 secretary's details were changed filed on: 22nd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-17 director's details were changed filed on: 22nd, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 3rd, July 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-02-28 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed devany LTDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-02 filed on: 2nd, June 2010 \| resolution	Free Download (1 page)
CH01	On 2009-10-02 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/2009 from 44A audley road london NW4 3EY filed on: 24th, September 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-08 filed on: 8th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 6th, March 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 6th, March 2007 \| accounts	Free Download (2 pages)
288a	On 2007-02-12 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-12 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-12 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-12 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (14 pages)

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