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1ST AID DOOR REPAIR COMPANY LIMITED

1ST AID DOOR REPAIR COMPANY LIMITED

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

    • Overview

    Company Name1ST AID DOOR REPAIR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03690809
    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 1ST AID DOOR REPAIR COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1ST AID DOOR REPAIR COMPANY LIMITED located?

    Registered Office Address
    37 Waterloo Road
    NW2 7TS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST AID DOOR REPAIR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 1ST AID DOOR REPAIR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for 1ST AID DOOR REPAIR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 102
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of 1ST AID DOOR REPAIR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Graham Peter
    Manland Avenue
    AL5 4RF Harpenden
    14a
    Hertfordshire
    United Kingdom
    		Secretary
    Manland Avenue
    AL5 4RF Harpenden
    14a
    Hertfordshire
    United Kingdom
    		British61864910005
    THOMPSON, Graham Peter
    Manland Avenue
    AL5 4RF Harpenden
    14a
    Hertfordshire
    United Kingdom
    		Director
    Manland Avenue
    AL5 4RF Harpenden
    14a
    Hertfordshire
    United Kingdom
    		United KingdomBritish61864910007
    THOMPSON, Keith Murray
    25 Saint James Road
    AL5 4PB Harpenden
    Hertfordshire
    		Director
    25 Saint James Road
    AL5 4PB Harpenden
    Hertfordshire
    		United KingdomBritish11155010003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    THOMPSON, Peter Murray
    13 Park Rise
    AL5 3AH Harpenden
    Hertfordshire
    		Director
    13 Park Rise
    AL5 3AH Harpenden
    Hertfordshire
    		British11154970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST AID DOOR REPAIR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Peter Thompson
    Manland Avenue
    AL5 4RF Harpenden
    14a
    England
    		Jul 01, 2016
    Manland Avenue
    AL5 4RF Harpenden
    14a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith Murray Thompson
    St. James Road
    AL5 4PB Harpenden
    25
    England
    		Jul 01, 2016
    St. James Road
    AL5 4PB Harpenden
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0