| Company Name | QVS Windows & Conservatories Limited |
|---|---|
| Director | Gary Wood |
| Company Status | Active |
| Company Number | 05499049 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gary Wood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Windows & Conserv Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Norham Road Newton Hall Durham County Durham DH1 5NU |
| Secretary Name | Barbara Anne Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Durham Road Spennymoor Co Durham DL16 6JN |
| Director Name | Mr Gordon Dance |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 1 Waterford Close East Rainton Houghton Le Spring Tyne & Wear DH5 9SD |
Contact
| Website | qvswindowsdurham.co.uk/ |
|---|---|
| Telephone | 01388 612957 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 45 High Street Willington Co Durham DL15 0PF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
| Built Up Area | Willington (County Durham) |
Shareholders
| 55 at £1 | Michael John Williams 27.50% Ordinary |
|---|---|
| 50 at £1 | Alan Richardson 25.00% Ordinary B |
| 50 at £1 | Gary Wood 25.00% Ordinary B |
| 45 at £1 | Garry Wood 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,300 |
| Cash | £7,645 |
| Current Liabilities | £28,843 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 June 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 28 August 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 29 May 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 11 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 7 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 November 2017 | Notification of Gary Wood as a person with significant control on 5 July 2016 (2 pages) |
| 16 November 2017 | Notification of Gary Wood as a person with significant control on 5 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Gary Wood on 1 December 2009 (2 pages) |
| 4 September 2010 | Director's details changed for Gary Wood on 1 December 2009 (2 pages) |
| 4 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Gary Wood on 1 December 2009 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 October 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 8 February 2008 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 February 2008 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 8 September 2005 | Ad 23/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 2005 | Ad 23/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 5 July 2005 | Incorporation (19 pages) |
| 5 July 2005 | Incorporation (19 pages) |