ADVANCED DOORS LIMITED
Overview
| Company Name | ADVANCED DOORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03389579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED DOORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVANCED DOORS LIMITED located?
| Registered Office Address | Unit 1 Park Mill Way Clayton West HD8 9XJ Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW RAPID ROLL DOORS LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for ADVANCED DOORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADVANCED DOORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Trevor Burton as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Gudgeon as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Beaumont Oliver as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Trevor Burton as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 930 Hedon Road Hull East Riding of Yorkshire HU9 5QN to Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ on Jul 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Edward Thistlethwayte as a person with significant control on Oct 01, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of ADVANCED DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGEON, Mark David | Director | Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England | England | British | Finance Director | 322037390001 | ||||
| CHRISTMAS, Tracey Ann | Secretary | Sherwood Rise Road Skirlaugh HU11 5BH Hull East Yorkshire | British | Accountant | 90121950001 | |||||
| CLARK, Angus | Secretary | Foldshead Close Foldshead, Calver S32 3XJ Hope Valley Derbyshire | British | 85579980001 | ||||||
| MEAD, David | Secretary | 89 Westlands Road HU5 5NU Hull North Humberside | British | 65223600001 | ||||||
| OLIVER, Neil Beaumont | Secretary | 1 Mount View HU14 3JG North Ferriby East Yorkshire | British | Company Director | 6018910001 | |||||
| ROCKETT, Matthew | Secretary | HU9 5QN Hull 930 Hedon Road East Yorkshire England | 205007340001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| FINNIES LIMITED | Secretary | Swabys Yard Walkergate HU17 9BZ Beverley 4-6 East Yorkshire | 134766520001 | |||||||
| AUTON, Nicholas Michael | Director | Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom | United Kingdom | British | Chartered Certified Accountant | 98869770002 | ||||
| BURTON, Michael Trevor | Director | Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England | England | British | Finance Director | 66635090001 | ||||
| GRANT, Alexander James | Director | 2 West Park Grove Roundhay LS8 2HQ Leeds West Yorkshire | British | Company Director | 84916920001 | |||||
| OLIVER, Neil Beaumont | Director | 1 Mount View HU14 3JG North Ferriby East Yorkshire | United Kingdom | British | Company Director | 6018910001 | ||||
| OLIVER, Neil Beaumont | Director | 1 Mount View HU14 3JG North Ferriby East Yorkshire | United Kingdom | British | Company Director | 6018910001 | ||||
| OLIVER, Ronald Beaumont | Director | Cherry Tree Garth The Green Old Ellerby HU11 5AL Hull East Riding Of Yorkshire | British | Company Director | 54708640001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of ADVANCED DOORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Thistlethwayte | Oct 01, 2016 | Jewry Street SO23 8RZ Winchester 20 Jewry Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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