1ST FOLDING SLIDING DOORS LIMITED

Key Data

Status

Active

Company No.

05116502

Incorporation date

29/04/2004

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

12/03/2026

Registration of charge 051165020004, created on 2026-03-11

View PDF (48 pages)

11/03/2026

Satisfaction of charge 051165020002 in full

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

10/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

03/01/2025

Director's details changed for Mr Stuart Edwin Ellerby on 2024-12-11

View PDF (2 pages)

23/07/2024

Director's details changed for Mr Adrian Newman on 2024-07-15

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

21/03/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

10/08/2023

Change of share class name or designation

View PDF (2 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

10/08/2023

Resolutions

View PDF (6 pages)

03/08/2023

Appointment of Mr Adrian Newman as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Appointment of Mr Stuart Edwin Ellerby as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Termination of appointment of Theresa Irene Bernard as a secretary on 2023-08-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Marcus Anthony Bernard as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Cessation of Marcus Anthony Bernard as a person with significant control on 2023-08-02

View PDF (1 pages)

03/08/2023

Notification of 1St Folding Sliding Holdings Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

08/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

01/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

22/01/2021

Cessation of Theresa Irene Bernard as a person with significant control on 2021-01-22

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

10/09/2020

Notification of Theresa Irene Bernard as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

07/10/2019

Registration of charge 051165020003, created on 2019-10-03

View PDF (40 pages)

06/09/2019

Director's details changed for Mr Marcus Anthony Bernard on 2019-09-06

View PDF (2 pages)

06/09/2019

Secretary's details changed for Mrs Theresa Irene Bernard on 2019-09-06

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/09/2018

Director's details changed for Mr Daniel Alan Creese on 2018-09-18

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

12/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

02/06/2015

Registration of charge 051165020002, created on 2015-05-25

View PDF (44 pages)

27/03/2015

Appointment of Mr Daniel Alan Creese as a director on 2015-03-01

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

18/12/2012

Registered office address changed from Unit 26/3 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7LZ on 2012-12-18

View PDF (1 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

02/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

19/09/2011

Registered office address changed from Unit 26-27 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 2011-09-19

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

05/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

18/01/2010

Secretary's details changed for Theresa Irene Bernard on 2009-11-30

View PDF (1 pages)

18/01/2010

Director's details changed for Marcus Anthony Bernard on 2009-11-30

View PDF (2 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

15/10/2008

Registered office changed on 15/10/2008 from 3RD floor brent house 214 kenton road harrow middlesex HA3 8BT

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/09/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

19/05/2006

Return made up to 29/04/06; no change of members

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/06/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

15/06/2005

Registered office changed on 15/06/05 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.47M
-
0.00
2.57M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/04/2004 - 04/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/04/2004 - 04/05/2004	41295
Mr Marcus Anthony Bernard	Director	04/05/2004 - 02/08/2023	4
Bernard, Theresa Irene	Secretary	04/05/2004 - 02/08/2023	-
Ellerby, Stuart Edwin	Director	02/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST FOLDING SLIDING DOORS LIMITED

1ST FOLDING SLIDING DOORS LIMITED is an(a) Active company incorporated on 29/04/2004 with the registered office located at Unit 26/3 26 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FOLDING SLIDING DOORS LIMITED?

1ST FOLDING SLIDING DOORS LIMITED is currently Active. It was registered on 29/04/2004 .

Where is 1ST FOLDING SLIDING DOORS LIMITED located?

1ST FOLDING SLIDING DOORS LIMITED is registered at Unit 26/3 26 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ.

What does 1ST FOLDING SLIDING DOORS LIMITED do?

1ST FOLDING SLIDING DOORS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for 1ST FOLDING SLIDING DOORS LIMITED?

The latest filing was on 12/03/2026: Registration of charge 051165020004, created on 2026-03-11.