Patio Door Specialists Limited

General information

Name:

Patio Door Specialists Ltd

Office Address:

Unit 201a Foley Industrial Estate Beauchamp Avenue DY11 7AQ Kidderminster

Number: 04559265

Incorporation date: 2002-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patio Door Specialists came into being in 2002 as a company enlisted under no 04559265, located at DY11 7AQ Kidderminster at Unit 201a Foley Industrial Estate. The company has been in business for 22 years and its current status is active. This business's registered with SIC code 23990 which stands for Manufacture of other non-metallic mineral products n.e.c.. The business most recent financial reports cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-10-10.

From the data we have gathered, this business was established in October 2002 and has been run by six directors, out of whom four (Martin W., Nigel H., Darren D. and Mark M.) are still functioning. What is more, the director's tasks are regularly supported by a secretary - Nigel H., who joined the following business 22 years ago.

The companies that control this firm include: Severn Oaks Limited owns over 3/4 of company shares. This business can be reached in Kidderminster at Stourport Road, DY11 7BG and was registered as a PSC under the registration number 13717842.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 10 October 2002

Latest update: 10 February 2024

Nigel H.

Role: Director

Appointed: 10 October 2002

Latest update: 10 February 2024

Nigel H.

Role: Secretary

Appointed: 10 October 2002

Latest update: 10 February 2024

Darren D.

Role: Director

Appointed: 10 October 2002

Latest update: 10 February 2024

Mark M.

Role: Director

Appointed: 10 October 2002

Latest update: 10 February 2024

People with significant control

Severn Oaks Limited
Address: 402-403 Stourport Road, Kidderminster, DY11 7BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13717842
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
Martin W.
Notified on 10 October 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Darren D.
Notified on 10 October 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Mark M.
Notified on 10 October 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Nigel H.
Notified on 10 October 2016
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Jason D.
Notified on 10 October 2016
Ceased on 23 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
21
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