COMPLETE GARAGE DOORS (HALESOWEN) LTD

COMPLETE GARAGE DOORS (HALESOWEN) LTD

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

    Company NameCOMPLETE GARAGE DOORS (HALESOWEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672801
    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 COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    • Other construction installation (43290) / Construction

    Where is COMPLETE GARAGE DOORS (HALESOWEN) LTD located?

    Registered Office Address
    Unit 1 Wedgbury Way
    DY5 3JT Brierley Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 95 Bournes Hill Halesowen West Midlands B63 4DZ to Unit 1 Wedgbury Way Brierley Hill DY5 3JT on Feb 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Valerie Yvonne Crowther as a secretary on Feb 20, 2023

    1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Simon Crowther as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Notification of Simon Crowther as a person with significant control on Apr 07, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 26, 2021

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Simon
    95 Bournes Hill
    B63 4DZ Halesowen
    West Midlands
    Director
    95 Bournes Hill
    B63 4DZ Halesowen
    West Midlands
    EnglandBritishGarage Door Installer88170920001
    CROWTHER, Valerie Yvonne
    95 Bournes Hill
    B63 4DZ Halesowen
    West Midlands
    Secretary
    95 Bournes Hill
    B63 4DZ Halesowen
    West Midlands
    BritishDomestic Help88171080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Crowther
    Wedgbury Way
    DY5 3JT Brierley Hill
    Unit 1
    England
    Apr 07, 2017
    Wedgbury Way
    DY5 3JT Brierley Hill
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for COMPLETE GARAGE DOORS (HALESOWEN) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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