1st Aid Door Repair Company Limited

Company Registration Number: 03690809

Company registered in England and Wales

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1st Aid Door Repair Company Limited is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in London.

Registered Address

37 WATERLOO ROAD
LONDON
NW2 7TS

There are 14 companies currently registered at this postcode, including this one.

All companies at NW2 7TS

Registration Data

Company Number

03690809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Graham Peter

    Secretary

    Appointed on 31 December 1998

     

    14a
    Manland Avenue
    Harpenden
    Hertfordshire
    AL5 4RF
    United Kingdom

  • THOMPSON, Graham Peter

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    14a
    Manland Avenue
    Harpenden
    Hertfordshire
    AL5 4RF
    United Kingdom

  • THOMPSON, Keith Murray

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    25 Saint James Road
    Harpenden
    Hertfordshire
    AL5 4PB

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 1 January 2000

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • THOMPSON, Peter Murray

    Director

    Appointed on 31 December 1998

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    13 Park Rise
    Harpenden
    Hertfordshire
    AL5 3AH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSTYW. Transaction: MzE2NTg1NDk1M2FkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0656. Transaction: MzE1ODY3MzEzNWFkaXF6a2N4.

  3. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjAzNzQ0NWFkaXF6a2N4.

  4. 10 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X54LQ39D. Transaction: MzE0NjAzNzQzNWFkaXF6a2N4.

  5. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNzExOWFkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CD8Y. Transaction: MzEzMjE0MTY2MWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NHP5. Transaction: MzExNTQ1MTE3MGFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWGDP. Transaction: MzEwODQzMzk4NmFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31I1SLS. Transaction: MzA5NDMyMjg3OWFkaXF6a2N4.

  10. 22 January 2014 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304OWYX. Transaction: MzA5MzEzNjI4NGFkaXF6a2N4.

  11. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I0GP. Transaction: MzA4NjA0NDg0OWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYZ9V. Transaction: MzA3MDg1NjM2MGFkaXF6a2N4.

  13. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BVTYYQ. Transaction: MzA1OTgyMzIyNGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F91EG. Transaction: MzA1MDcwNzQ4OWFkaXF6a2N4.

  15. 13 January 2012 Director's details changed for Mr Graham Peter Thompson on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10F91E8. Transaction: MzA1MDcwNzM2MWFkaXF6a2N4.

  16. 13 January 2012 Secretary's details changed for Mr Graham Peter Thompson on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH03. Barcode: X10F91E0. Transaction: MzA1MDcwNzM2MGFkaXF6a2N4.

  17. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5M2WYQA. Transaction: MzA0NjE3ODA5MGFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XS65ZRPF. Transaction: MzAzMjM1MzgzNWFkaXF6a2N4.

  19. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNNRJ64. Transaction: MzAxMzU3NjkyOGFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X2XXXICK. Transaction: MzAxMTU4NzQ3NGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Mr Graham Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2XXUICH. Transaction: MzAxMTU4NzIyOWFkaXF6a2N4.

  22. 16 March 2010 Termination of appointment of Peter Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XXWICJ. Transaction: MzAxMTU4NzIzMWFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Keith Murray Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2XXVICI. Transaction: MzAxMTU4NzIzMGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLTK8AC. Transaction: MjAyODU1MzE5NmFkaXF6a2N4.

  25. 15 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ39X6JE. Transaction: MjAyMzQzNDEyOGFkaXF6a2N4.

  26. 18 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4OTc4OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MDUzM2FkaXF6a2N4.

  28. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1Mjc0NWFkaXF6a2N4.

  29. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2OTc3M2FkaXF6a2N4.

  30. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MzA2N2FkaXF6a2N4.

  31. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzIzMTAwOGFkaXF6a2N4.

  32. 14 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAwODEyNGFkaXF6a2N4.

  33. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NzM0MmFkaXF6a2N4.

  34. 11 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY3ODI2NGFkaXF6a2N4.

  35. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA5OTEyNWFkaXF6a2N4.

  36. 9 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk0MzIzNGFkaXF6a2N4.

  37. 23 June 2003 Registered office changed on 23/06/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5NjI3N2FkaXF6a2N4.

  38. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjYzMjAwNmFkaXF6a2N4.

  39. 10 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIyNDE0NmFkaXF6a2N4.

  40. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzY5MTc0NWFkaXF6a2N4.

  41. 7 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk4ODI2M2FkaXF6a2N4.

  42. 18 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ0NjU3NGFkaXF6a2N4.

  43. 12 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgwOTg5NGFkaXF6a2N4.

  44. 15 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTk3MzkzOWFkaXF6a2N4.

  45. 6 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc5MTYzMmFkaXF6a2N4.

  46. 24 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE0NTI4MWFkaXF6a2N4.

  47. 5 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0NjYzMGFkaXF6a2N4.

  48. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2ODc4MWFkaXF6a2N4.

  49. 28 March 2000 Registered office changed on 28/03/00 from: ternion court 264-268 upper fourth street milton keynes MK9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYzNjk1MmFkaXF6a2N4.

  50. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc4ODkxOWFkaXF6a2N4.

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