UKBizDB.co.uk

THE ALUMINIUM DOOR COMPANY LTD

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

This company is commonly known as The Aluminium Door Company Ltd. The company was founded 6 years ago and was given the registration number 11234795. The firm's registered office is in SHIPLEY. You can find them at 3-5 Wharf Street, , Shipley, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE ALUMINIUM DOOR COMPANY LTD
Company Number:11234795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3-5 Wharf Street, Shipley, England, BD17 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ

Director10 December 2021Active
2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ

Director06 July 2020Active
3-5, Wharf Street, Shipley, United Kingdom, BD17 7DW

Director05 March 2018Active

People with Significant Control

Mr Martin Greenwood
Notified on:10 December 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Russell Thompson
Notified on:06 July 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:3-5, Wharf Street, Shipley, England, BD17 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Greenwood
Notified on:05 March 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:3-5, Wharf Street, Shipley, United Kingdom, BD17 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

Download
2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-22Dissolution

Dissolution application strike off company.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Accounts

Change account reference date company previous extended.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-12-10Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-01Address

Change registered office address company with date old address new address.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Address

Change registered office address company with date old address new address.

Download
2018-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.