ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS

ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS

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

    Company NameASSOCIATION OF COMPOSITE DOOR MANUFACTURERS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04379424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025

    What are the latest filings for ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Termination of appointment of Gareth Edwin Jones as a director on Jun 09, 2025

    1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O D J Murphy Solicitors Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales to 61 Bridge Street Kington HR5 3DJ on Oct 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Cessation of Owen David Jones as a person with significant control on Mar 15, 2022

    1 pagesPSC07

    Notification of Russell Colin Day as a person with significant control on Mar 15, 2022

    2 pagesPSC01

    Appointment of Mr Gareth Edwin Jones as a director on Feb 24, 2022

    2 pagesAP01

    Termination of appointment of Owen David Jones as a director on Feb 22, 2022

    1 pagesTM01

    Termination of appointment of Andrew John Fowlds as a director on Feb 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Felicity Ann Elizabeth Hawes as a secretary on Jul 16, 2019

    2 pagesAP03

    Who are the officers of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWES, Felicity Ann Elizabeth
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Secretary
    Bridge Street
    HR5 3DJ Kington
    61
    England
    260553540001
    DAY, Russell Colin
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    United KingdomBritish260553210001
    BUNKER, Richard
    361 Walsall Road
    Great Wyrley
    WS6 6DP Walsall
    West Midlands
    Secretary
    361 Walsall Road
    Great Wyrley
    WS6 6DP Walsall
    West Midlands
    British103575800001
    CURTIS, Loretta Katherine Patricia
    Arden Road
    CV8 2DU Kenilworth
    10
    Warwickshire
    England
    Secretary
    Arden Road
    CV8 2DU Kenilworth
    10
    Warwickshire
    England
    British51032360002
    CURTIS, Paul
    4 Brookside
    Stretton On Dunsmore
    CV23 9LY Rugby
    Warwickshire
    Secretary
    4 Brookside
    Stretton On Dunsmore
    CV23 9LY Rugby
    Warwickshire
    British120354000001
    DIXON, Christopher John
    17a South Road
    Sully
    CF64 5TG Penarth
    South Glamorgan
    Secretary
    17a South Road
    Sully
    CF64 5TG Penarth
    South Glamorgan
    British28989610002
    MASON, David Maurice
    206 London Road
    GL52 6HJ Cheltenham
    Gloucestershire
    Secretary
    206 London Road
    GL52 6HJ Cheltenham
    Gloucestershire
    British5168370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, John William
    2 Northfield Cottages
    Withington Road
    GL54 4LL Andoversford
    Gloucestershire
    Director
    2 Northfield Cottages
    Withington Road
    GL54 4LL Andoversford
    Gloucestershire
    EnglandBritish103575750001
    BROWN, Stephen Derrick
    Keepers Cottage Rumble Street
    Monkswood
    NP15 1QG Usk
    Gwent
    Director
    Keepers Cottage Rumble Street
    Monkswood
    NP15 1QG Usk
    Gwent
    British3420810001
    BROWN, Stephen Derrick
    Keepers Cottage Rumble Street
    Monkswood
    NP15 1QG Usk
    Gwent
    Director
    Keepers Cottage Rumble Street
    Monkswood
    NP15 1QG Usk
    Gwent
    British3420810001
    FOWLDS, Andrew John
    Wentworth Way
    Tankersley
    S75 3DH Barnsley
    36
    England
    Director
    Wentworth Way
    Tankersley
    S75 3DH Barnsley
    36
    England
    United KingdomBritish91446610001
    GARRATT, Mark Kevin
    2 Golygfar Eglwys
    Maes Y Coed
    CF37 1JL Pontypridd
    Director
    2 Golygfar Eglwys
    Maes Y Coed
    CF37 1JL Pontypridd
    British113996660002
    JONES, Gareth Edwin
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    EnglandBritish293378900001
    JONES, Owen David
    c/o D J Murphy Solicitors
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    Director
    c/o D J Murphy Solicitors
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    WalesBritish80446530002
    JONES, Owen David
    8 Walnut Close
    Miskin
    CF72 8RZ Pontyclun
    Mid Glamorgan
    Director
    8 Walnut Close
    Miskin
    CF72 8RZ Pontyclun
    Mid Glamorgan
    WalesBritish80446530001
    MASON, David Maurice
    206 London Road
    GL52 6HJ Cheltenham
    Gloucestershire
    Director
    206 London Road
    GL52 6HJ Cheltenham
    Gloucestershire
    United KingdomBritish5168370001
    PENSON, Adam Benjamin James
    Birchwood
    Storridge
    WR13 5HA Malvern
    The Owls Nest
    Worcestershire
    Director
    Birchwood
    Storridge
    WR13 5HA Malvern
    The Owls Nest
    Worcestershire
    EnglandBritish138374660001
    PULMAN, Mark
    Nyth Bran
    Troedyrhiw
    CF48 4HL Mid Glam
    Director
    Nyth Bran
    Troedyrhiw
    CF48 4HL Mid Glam
    WalesBritish267213660001
    THOMAS, Peter David
    39 Woodlea Avenue
    LE17 4TU Lutterworth
    Leicestershire
    Director
    39 Woodlea Avenue
    LE17 4TU Lutterworth
    Leicestershire
    British38273580001

    Who are the persons with significant control of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Colin Day
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Mar 15, 2022
    Bridge Street
    HR5 3DJ Kington
    61
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Owen David Jones
    c/o D J MURPHY SOLICITORS
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    Feb 22, 2017
    c/o D J MURPHY SOLICITORS
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Benjamin James Penson
    c/o D J MURPHY SOLICITORS
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    Feb 22, 2017
    c/o D J MURPHY SOLICITORS
    13a Cathedral Road
    CF11 9HA Cardiff
    Temple Court
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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