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The Open Database Of The Corporate World

A & D DOOR SYSTEMS LIMITED

Company Number
03027244
Status
Active
Incorporation Date
28 February 1995 (about 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Denise Susan Holt
  • Mr Barry John Knowles
Registered Address
  • 13b Willan Trading Estate
    55 Waverley Road
  • Sale
  • M33 7AY
  • England
Latest Accounts Date
2020-02-28
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-11-30 Mr Barry John Knowles controls United Kingdom flag A & D DOOR SYSTEMS LIMITED (United Kingdom, 28 Feb 1995- ) Share Ownership details
2016-04-06 Mrs Denise Susan Holt controls United Kingdom flag A & D DOOR SYSTEMS LIMITED (United Kingdom, 28 Feb 1995- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-17 Confirmation Statement Confirmation statement made on 2021-02-28 with no updates details
2020-11-13 Annual Accounts Total exemption full accounts made up to 2020-02-28 details
2020-03-04 Confirmation Statement Confirmation statement made on 2020-02-29 with no updates details
2019-10-23 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-03-11 Give notice ceasing to be an individual person with significant control Cessation of Denise Susan Holt as a person with significant control on 2017-11-30 details
2019-03-11 Give notice of individual person with significant control Notification of Barry John Knowles as a person with significant control on 2017-11-30 details
2019-03-11 Confirmation Statement Confirmation statement made on 2019-02-28 with no updates details
2018-10-29 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-02-28 with updates details
2017-12-12 Appointment of director Appointment of Mr Barry John Knowles as a director on 2017-11-30 details
2017-05-23 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-05-10 Change of registered office address Registered office address changed from 13B Willan Trading Estate Waverley Road Sale M33 7AY England to 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY on 2017-05-10 details
2017-05-09 Change of registered office address Registered office address changed from 199 Manchester Road West Timperley Altrincham Cheshire WA14 5NU to 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY on 2017-05-09 details
2017-05-09 Change of registered office address Registered office address changed from 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY England to 13B Willan Trading Estate Waverley Road Sale M33 7AY on 2017-05-09 details
2017-03-09 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2016-09-26 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-03-04 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2016-02-01 Filing dated 1 February 2016 Satisfaction of charge 1 in full details
2015-05-21 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-03 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
See all (67 records)

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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