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THE AUTOMATIC DOOR COMPANY LIMITED

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

This company is commonly known as The Automatic Door Company Limited. The company was founded 21 years ago and was given the registration number 04538370. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE AUTOMATIC DOOR COMPANY LIMITED
Company Number:04538370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, L1 5JW

Secretary18 September 2002Active
116, Duke Street, Liverpool, L1 5JW

Director18 September 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary18 September 2002Active
3 Kingsmead Road, North Oxton, Wirral, CH43 6TP

Director18 September 2002Active
2, Mount Farm Cottages, Chorlton-By-Backford Chorlton-By-Backford, Cheshire, CH2 4DE

Director18 August 2004Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director18 September 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Michael Bertram Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-12-20Address

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

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Officers

Change person secretary company with change date.

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