THE GARAGE DOOR COMPANY LIMITED

Overview

Company Name	THE GARAGE DOOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104648
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GARAGE DOOR COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE GARAGE DOOR COMPANY LIMITED located?

Registered Office Address	Units 5-9 Sedgwick Road North Luton Industrial Estate LU4 9DT Luton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE GARAGE DOOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GARAGE DOOR SUPPLIES LIMITED	Oct 27, 1995	Oct 27, 1995
INHOCO 442 LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for THE GARAGE DOOR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE GARAGE DOOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for THE GARAGE DOOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Oct 28, 2025	legacy	pages	ANNOTATION
Oct 01, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of John Carey as a director on Jan 06, 2025	2 pages	AP01

Jan 08, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 24, 2024	Appointment of Jan Hulsmann as a director on Sep 01, 2024	2 pages	AP01

Sep 25, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Termination of appointment of Robin Leslie Baker as a director on Aug 15, 2024	1 pages	TM01

Aug 15, 2024	Appointment of Miss Corina Maeting as a director on Aug 15, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of David Anthony Bailey as a director on Jul 12, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of Mark Andrew Craigen as a director on Apr 30, 2024	1 pages	TM01

Apr 26, 2024	Appointment of Mr David Anthony Bailey as a director on Apr 08, 2024	2 pages	AP01

Mar 26, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Mar 26, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 26, 2024	Satisfaction of charge 031046480005 in full	1 pages	MR04

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jun 02, 2023	Termination of appointment of Stephen John Halford as a director on May 31, 2023	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 04, 2021	Change of details for Novoferm Uk Holdings Limited as a person with significant control on Oct 04, 2021	2 pages	PSC05

Oct 04, 2021	Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on Oct 04, 2021	1 pages	AD01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Appointment of Stephen John Halford as a director on Sep 10, 2021	2 pages	AP01

View All Filings

Who are the officers of THE GARAGE DOOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAREY, John North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Jan 06, 2025		Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	United Kingdom	British	1978-2	334916850001
HULSMANN, Jan North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Sep 01, 2024		Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Germany	German	1984-2	314185140001
MAETING, Corina North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Aug 15, 2024		Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	England	German	1977-4	326160190001
BAKER, Edward Matthew Scott 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Oct 18, 1995	Jun 28, 2021	Secretary	70 Great Bridgewater Street M1 5ES Manchester Lancashire		British		4668730008
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1995	Oct 18, 1995	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BAILEY, David Anthony North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Apr 08, 2024	Jul 12, 2024	Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	United Kingdom	British,Irish	1984-2	322396350001
BAKER, Amber Louise Grove Road S7 2GY Sheffield 87 South Yorkshire	Jul 09, 2007	Jul 09, 2007	Director	Grove Road S7 2GY Sheffield 87 South Yorkshire	United Kingdom	British	1974-6	122640410002
BAKER, Amber Louise 125 Matilda Street Sheffield S1 4QG	Jun 08, 2007	Sep 10, 2021	Director	125 Matilda Street Sheffield S1 4QG	United Kingdom	British	1974-6	122640410002
BAKER, Beverley 3 Ashfurlong Close Dore S17 3NN Sheffield	Jul 16, 1996	Oct 30, 1999	Director	3 Ashfurlong Close Dore S17 3NN Sheffield		British	1958-12	49560320001
BAKER, Jeremy Patrick Scott 125 Matilda Street Sheffield S1 4QG	Oct 18, 1995	Dec 31, 2019	Director	125 Matilda Street Sheffield S1 4QG	England	British	1960-5	117714850001
BAKER, Robin Leslie North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Mar 22, 2021	Aug 15, 2024	Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	United Kingdom	British	1965-9	195845120001
CHARTERS, Helen Jean 125 Matilda Street Sheffield S1 4QG	Dec 01, 2014	Jul 22, 2016	Director	125 Matilda Street Sheffield S1 4QG	United Kingdom	British	1966-6	160409380001
CRAIGEN, Mark Andrew North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Nov 23, 2020	Apr 30, 2024	Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	United Kingdom	British	1978-12	188445680002
FLOWER, Peter Sydney 125 Matilda Street Sheffield S1 4QG	Jul 09, 2007	Jan 01, 2015	Director	125 Matilda Street Sheffield S1 4QG	England	British	1962-7	122640390001
GREEN, Helen Mary 113 Tapton Hill Road S10 5GD Sheffield	Nov 10, 1995	Oct 25, 1996	Director	113 Tapton Hill Road S10 5GD Sheffield		British	1972-1	45348590001
HALFORD, Stephen John North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	Sep 10, 2021	May 31, 2023	Director	North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom	United Kingdom	British	1964-12	287141580001
HETHERINGTON, Ian Stuart Chepstow Cottage 61a Main Street Willerby HU10 6BY Hull North Humberside	Jul 14, 2003	Jan 05, 2004	Director	Chepstow Cottage 61a Main Street Willerby HU10 6BY Hull North Humberside	England	British	1961-7	107827600001
HIPGRAVE, Simon Michael 125 Matilda Street Sheffield S1 4QG	Nov 04, 2019	Nov 23, 2020	Director	125 Matilda Street Sheffield S1 4QG	United Kingdom	British	1967-5	264407580001
JONES, Shirley Jean 18 Wentworth Avenue Aston S26 2EN Sheffield South Yorkshire	May 01, 2003	May 01, 2010	Director	18 Wentworth Avenue Aston S26 2EN Sheffield South Yorkshire		British	1950-5	89687960001
LYCETT, Kevin 125 Matilda Street Sheffield S1 4QG	Jul 17, 2005	Mar 19, 2015	Director	125 Matilda Street Sheffield S1 4QG	United Kingdom	British	1969-10	109678030001
MEEK, Shaun Stuart Dennis 15 King Street S26 4TX Sheffield South Yorkshire	May 01, 2003	Dec 04, 2007	Director	15 King Street S26 4TX Sheffield South Yorkshire		British	1971-7	89498370001
SMITH, Gillian 4 Romney Drive S18 1QQ Sheffield N E Derbyshire	Sep 06, 2002	Dec 25, 2004	Director	4 Romney Drive S18 1QQ Sheffield N E Derbyshire		British	1950-5	84399460001
TOWERS, Beverley Ann 1 Newfield Lane Dore S17 3DA Sheffield	May 12, 1997	Dec 20, 2002	Director	1 Newfield Lane Dore S17 3DA Sheffield	England	British	1960-4	52943240002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1995	Oct 18, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GARAGE DOOR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novoferm Uk Holdings Limited

Apr 06, 2016

North Luton Industrial Estate

LU4 9DT Luton

Units 5-9 Sedgwick Road

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07917746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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