Residentiel Vinyl Cladding Limited. Head office in Great Gransden. Check Director.

Residentiel Vinyl Cladding Limited, Great Gransden

Residentiel Vinyl Cladding Limited is a private limited company. Situated at 6 Hardwick Business Park, Hardwick Road, Great Gransden SG19 3BJ, this 23 years old business was incorporated on 2001-01-23 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in the enterprise: Michael D. (appointed on 02 January 2014).

About
Name: Residentiel Vinyl Cladding Limited
Number: 04145913
Incorporation date: 2001-01-23
End of financial year: 31 December


Address:	6 Hardwick Business Park Hardwick Road Great Gransden SG19 3BJ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Michael D.

26 February 2023

Nature of control:	right to appoint and remove directors

Weir Holdings Limited

1 February 2019 - 26 February 2023

Address	2nd Floor Capital City, Independence Avenue, Victoria, Mahe, PO Box 1312, Seychelles
Legal authority	International Business Companies Act 1994
Legal form	International Business Company
Nature of control:	75,01-100% shares

Ailie Corporation Limited

6 April 2016 - 1 February 2019

Address	7 Hardwick Road, Great Gransden, Sandy, SG19 3BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10295230
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	78,895	60,996	54,408	52,729	57,451	38,895	60,400
Total Assets Less Current Liabilities	6,597	5,272	-13,669	-12,074	-7,367	3,024	21,850

The target date for Residentiel Vinyl Cladding Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was submitted on 2023-03-03. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register. Weir Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Capital City, Independence Avenue, Mahe. Ailie Corporation Limited owns over 3/4 of shares. This corporate PSC can be found at Hardwick Road, Great Gransden, SG19 3BJ Sandy.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/03/31 from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ filed on: 31st, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, July 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/01/23. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/01/23. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2001 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, July 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2001 \| incorporation	Free Download (13 pages)

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