ATTENBOROUGH DOORS LIMITED

ATTENBOROUGH DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATTENBOROUGH DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02033963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATTENBOROUGH DOORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ATTENBOROUGH DOORS LIMITED located?

    Registered Office Address
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTENBOROUGH DOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATTENBOROUGH INDUSTRIAL DOORS LIMITEDOct 09, 1986Oct 09, 1986
    PAYPOLL LIMITEDJul 04, 1986Jul 04, 1986

    What are the latest accounts for ATTENBOROUGH DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ATTENBOROUGH DOORS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for ATTENBOROUGH DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    8 pagesAA

    Termination of appointment of Penelope Jane Whorley as a director on Apr 09, 2025

    1 pagesTM01

    Accounts for a small company made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Cessation of Andrew Nightingale as a person with significant control on Jun 14, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Notification of Andrew Nightingale as a person with significant control on Jun 12, 2016

    2 pagesPSC01

    Accounts for a small company made up to Feb 28, 2022

    10 pagesAA

    Accounts for a small company made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    12 pagesAA

    Cessation of Penelope Jane Whorley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Martin Whorley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Attenborough Industrial Doors Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a small company made up to Feb 28, 2017

    13 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of Martin Whorley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of ATTENBOROUGH DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHORLEY, Martin
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    Secretary
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    British11817610003
    NIGHTINGALE, Andrew
    98 Beech Avenue
    NG9 1QB Beeston
    Nottingham
    Director
    98 Beech Avenue
    NG9 1QB Beeston
    Nottingham
    EnglandBritish76531740001
    WHORLEY, Martin
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    Director
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    United KingdomBritish11817610003
    WHORLEY, Edward Clarence
    149 Long Lane
    Beeston
    NG9 6BZ Nottingham
    Nottinghamshire
    Director
    149 Long Lane
    Beeston
    NG9 6BZ Nottingham
    Nottinghamshire
    BritishDoor Fitter11817620001
    WHORLEY, Gillian
    149 Long Lane
    Beeston
    NG9 6BZ Nottingham
    Nottinghamshire
    Director
    149 Long Lane
    Beeston
    NG9 6BZ Nottingham
    Nottinghamshire
    BritishSecretary11817630001
    WHORLEY, Penelope Jane
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    Director
    33 London Road
    DE72 2GR Shardlow
    Derbyshire
    United KingdomBritishSecretary11817640003

    Who are the persons with significant control of ATTENBOROUGH DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nightingale
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Jun 12, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Martin Whorley
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Apr 06, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Penelope Jane Whorley
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Apr 06, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    1 Cranmer Street
    Long Eaton
    NG10 1NJ Nottingham
    Lyndhurst
    England
    Apr 06, 2016
    1 Cranmer Street
    Long Eaton
    NG10 1NJ Nottingham
    Lyndhurst
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03329640
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0