UKBizDB.co.uk

HS DOOR SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hs Door Systems Ltd. The company was founded 16 years ago and was given the registration number 06513363. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HS DOOR SYSTEMS LTD
Company Number:06513363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Secretary25 March 2008Active
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Director25 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary26 February 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director26 February 2008Active

People with Significant Control

Ms Laura Jane Dixon
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Saunders
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Officers

Change person director company with change date.

Download
2014-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.