About

Registered Number: 02886913
Date of Incorporation: 12/01/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 Llanelli Gate, Dafen, Llanelli, Carmarthenshire, SA14 8LQ

 

Based in Llanelli, Classic Pvc Home Improvements Ltd was registered on 12 January 1994, it has a status of "Active". There is only one director listed for the business at Companies House. The company is VAT Registered. The organisation employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOURBUTTS, Carol Diane 29 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 January 2016
RESOLUTIONS - N/A 18 June 2015
SH01 - Return of Allotment of shares 09 June 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 13 January 2015
MR01 - N/A 25 September 2014
TM02 - Termination of appointment of secretary 15 May 2014
AP03 - Appointment of secretary 15 May 2014
AA - Annual Accounts 15 May 2014
SH06 - Notice of cancellation of shares 21 January 2014
SH03 - Return of purchase of own shares 21 January 2014
RESOLUTIONS - N/A 16 January 2014
AR01 - Annual Return 14 January 2014
TM01 - Termination of appointment of director 07 January 2014
AAMD - Amended Accounts 19 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 06 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AAMD - Amended Accounts 22 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 18 July 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 01 August 2008
225 - Change of Accounting Reference Date 05 April 2008
363a - Annual Return 12 March 2008
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 28 January 2004
363s - Annual Return 06 February 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 21 January 2000
AA - Annual Accounts 04 February 1999
363s - Annual Return 13 January 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 January 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 25 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1994
RESOLUTIONS - N/A 26 February 1994
287 - Change in situation or address of Registered Office 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
CERTNM - Change of name certificate 10 February 1994
NEWINC - New incorporation documents 12 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2014 Outstanding

N/A

Legal charge 27 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.