Advanced Door Care Limited

Company Registration Number: 03859862

Company registered in England and Wales

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Advanced Door Care Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Ashford, Kent.

Registered Address

HOLLAND HOUSE
CROWBRIDGE ROAD ORBITAL PARK
ASHFORD
KENT
TN24 0GR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN24 0GR

Registration Data

Company Number

03859862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINTERFLOOD, Robert

    Secretary

    Appointed on 18 May 2015

     

    Holland House
    Crowbridge Road Orbital Park
    Ashford
    Kent
    TN24 0GR

  • FIRTH, Graeme David

    Director

    Appointed on 31 August 2010

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1963

    Holland House
    Crowbridge Road Orbital Park
    Ashford
    Kent
    TN24 0GR

  • HUBER, Niels Jacob

    Director

    Appointed on 15 October 1999

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1970

    Klein
    Westerbuiten 7
    1135 Gl Edam
    Holland

  • CLARK, Michael Bryan

    Secretary

    Appointed on 21 December 2006

    Resigned on 31 August 2011

    Holland House
    Crowbridge Road Orbital Park
    Ashford
    Kent
    TN24 0GR

  • MABB, Graham John

    Secretary

    Appointed on 31 August 2011

    Resigned on 18 May 2015

    Holland House
    Crowbridge Road Orbital Park
    Ashford
    Kent
    TN24 0GR

  • MABB, Graham John

    Secretary

    Appointed on 15 October 1999

    Resigned on 8 June 2001

    2 Bagshill Cottages
    Bagshill Road Leaveland
    Faversham
    Kent
    ME13 0PD

  • STADDON, Simon Richard

    Secretary

    Appointed on 5 July 2004

    Resigned on 21 December 2006

    Norwyn
    27 School Road, Bethersden
    Ashford
    Kent
    TN26 3AH

  • STADDON, Simon Richard

    Secretary

    Appointed on 9 July 2001

    Resigned on 26 February 2003

    Norwyn
    27 School Road, Bethersden
    Ashford
    Kent
    TN26 3AH

  • WINTERFLOOD, Robert

    Secretary

    Appointed on 26 February 2003

    Resigned on 5 July 2004

    24 Quixote Crescent
    Rochester
    Kent
    ME2 3XD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUNKALL, David

    Director

    Appointed on 15 October 1999

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1965

    42 Ontario Canyon
    Park City
    Utah 84060
    America

  • COGGINS, Michael

    Director

    Appointed on 10 June 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    2 The Firs
    West Hythe Road
    West Hythe
    Kent
    CT21 4NS

  • KERSEY, Nicholas Charles

    Director

    Appointed on 2 July 2002

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Timbers
    Sheepsetting Lane
    Heathfield
    East Sussex
    TN21 0XG

  • WAY, Kevin

    Director

    Appointed on 10 June 2003

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    26 Plantation Road
    Chestfield
    Whitstable
    Kent
    CT5 3LG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwMTkxN2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDU1MDEzMGFkaXF6a2N4.

  3. 15 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L250LV. Transaction: MzE2NDU0OTY0MmFkaXF6a2N4.

  4. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKB8X. Transaction: MzE2MDcwNjkyOGFkaXF6a2N4.

  5. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1BGB. Transaction: MzE1NDY4MDcwOWFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYHOP. Transaction: MzEzMzU2MTU5NGFkaXF6a2N4.

  7. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDH117. Transaction: MzEyNjk1MDY0MGFkaXF6a2N4.

  8. 18 May 2015 Appointment of Mr Robert Winterflood as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X47P50QZ. Transaction: MzEyMzM1NjAzM2FkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Graham John Mabb as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P4ZSW. Transaction: MzEyMzM1NTg4NmFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1I15. Transaction: MzExMDQ1MTc0NWFkaXF6a2N4.

  11. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSBW9. Transaction: MzEwNDYxNzA4NWFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS75P. Transaction: MzA4ODYzMjk3NWFkaXF6a2N4.

  13. 12 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21OYEWW. Transaction: MzA3MjY4NjU1MWFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXJYY. Transaction: MzA2ODI2MjkzM2FkaXF6a2N4.

  15. 18 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T2142. Transaction: MzA1NjAyMDQ4N2FkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XCP94ZAK. Transaction: MzA0NzI4MzYwNmFkaXF6a2N4.

  17. 15 September 2011 Appointment of Mr Graham John Mabb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRDKSXKU. Transaction: MzA0Mzg3NjUxOWFkaXF6a2N4.

  18. 15 September 2011 Termination of appointment of Michael Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDIWXKW. Transaction: MzA0Mzg3NjM1MGFkaXF6a2N4.

  19. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ7RZW6Z. Transaction: MzA0MTM4MzA5NmFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XYYGOP5R. Transaction: MzAyNzA5MDg4MmFkaXF6a2N4.

  21. 16 November 2010 Secretary's details changed for Michael Bryan Clark on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: XYYGNP5Q. Transaction: MzAyNzA5MDcyMWFkaXF6a2N4.

  22. 13 October 2010 Appointment of Mr Graeme David Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMD64O60. Transaction: MzAyNTEwODMxOWFkaXF6a2N4.

  23. 12 October 2010 Termination of appointment of Nicholas Kersey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCSSO69. Transaction: MzAyNTEwNzUxNGFkaXF6a2N4.

  24. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ5N0MU1. Transaction: MzAyMjM2MTMyMGFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X1X21F0D. Transaction: MzAwMjk0ODc4MGFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Nicholas Charles Kersey on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X1X20F0C. Transaction: MzAwMjk0ODQzOWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Niels Jacob Huber on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X1X1ZF0A. Transaction: MzAwMjk0ODQyNGFkaXF6a2N4.

  28. 4 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARMIP7RS. Transaction: MjAyNzMzNzAyNGFkaXF6a2N4.

  29. 12 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1BM5LX. Transaction: MjAyMDA5NjUxN2FkaXF6a2N4.

  30. 12 December 2008 Secretary's change of particulars / michael clark / 08/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1BL5LW. Transaction: MjAyMDA5NTUxNWFkaXF6a2N4.

  31. 7 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODQ0MmFkaXF6a2N4.

  32. 18 December 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNjg2OGFkaXF6a2N4.

  33. 3 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5OTMwN2FkaXF6a2N4.

  34. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMzU5OGFkaXF6a2N4.

  35. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNDA1NWFkaXF6a2N4.

  36. 9 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3ODA5N2FkaXF6a2N4.

  37. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ1OTQ1NWFkaXF6a2N4.

  38. 28 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzMzYwNWFkaXF6a2N4.

  39. 17 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ3OTQ3M2FkaXF6a2N4.

  40. 3 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY5NjgwNWFkaXF6a2N4.

  41. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxODEyN2FkaXF6a2N4.

  42. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM5NjczMWFkaXF6a2N4.

  43. 4 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwMTQwN2FkaXF6a2N4.

  44. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5NzAyNGFkaXF6a2N4.

  45. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc4ODczMWFkaXF6a2N4.

  46. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg5NDA5NmFkaXF6a2N4.

  47. 23 February 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg3OTAzMWFkaXF6a2N4.

  48. 2 December 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxMTg5MmFkaXF6a2N4.

  49. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg2NjI4M2FkaXF6a2N4.

  50. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzMTU4NmFkaXF6a2N4.

  51. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU4NDc4MGFkaXF6a2N4.

  52. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk2MjcyN2FkaXF6a2N4.

  53. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYwMTYyMGFkaXF6a2N4.

  54. 5 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDczNDQwMGFkaXF6a2N4.

  55. 25 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0MzU0MGFkaXF6a2N4.

  56. 25 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzAzNjEzMGFkaXF6a2N4.

  57. 30 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM0Mjk3OGFkaXF6a2N4.

  58. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIzOTI0OGFkaXF6a2N4.

  59. 24 June 2002 Registered office changed on 24/06/02 from: unit 14 willesborough ind park willesborough ashford kent TN24 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU4NTE4MGFkaXF6a2N4.

  60. 8 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk2NTYxN2FkaXF6a2N4.

  61. 23 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyMTgzN2FkaXF6a2N4.

  62. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkyNDU5MmFkaXF6a2N4.

  63. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxMDM3N2FkaXF6a2N4.

  64. 8 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTU0Njc5MWFkaXF6a2N4.

  65. 8 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5MDk4MWFkaXF6a2N4.

  66. 15 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTg3NzE1NWFkaXF6a2N4.

  67. 7 February 2000 Registered office changed on 07/02/00 from: third floor bell house, bell road sittingbourne kent ME10 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4NDg1NGFkaXF6a2N4.

  68. 24 January 2000 Ad 01/01/00--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY3MTY5NWFkaXF6a2N4.

  69. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA1ODQ1NWFkaXF6a2N4.

  70. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMjk0N2FkaXF6a2N4.

  71. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg4Nzc0OGFkaXF6a2N4.

  72. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM5NzA0NWFkaXF6a2N4.

  73. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzNDM4MWFkaXF6a2N4.

  74. 3 December 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzMxMzcwMmFkaXF6a2N4.

  75. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE3NzI3NWFkaXF6a2N4.

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