A1 Up and Over Garage Doors Limited

Company Registration Number: 04578217

Company registered in England and Wales

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A1 Up and Over Garage Doors Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in Sevenoaks, Kent.

Registered Address

THE FIRS PLATT HOUSE LANE
WROTHAM
SEVENOAKS
KENT
TN15 7LX

There are 76 companies currently registered at this postcode, including this one.

All companies at TN15 7LX

Registration Data

Company Number

04578217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,214£21,528£28,786£27,589£16,459£2
of which Cash £9,048£6,033£4,796£7,772£5,064£0
Total Assets £28,214£21,528£28,786£27,589£16,459£2
Current Liabilities £31,528£31,343£29,751£28,154£16,742£0
Net Current Assets £-3,314£-9,815£-965£-565£-283£2
Total Net Worth £385£343£507£291£467£2

Previous Names

No previous names

Company Officers

  • KEEN, Mark

    Secretary

    Appointed on 16 March 2011

     

    The Firs
    Platt House Lane
    Wrotham
    Sevenoaks
    Kent
    TN15 7LX
    England

  • KEEN, Mark Steven

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1970

    98 Eton Road
    Orpington
    Kent
    BR6 9HF

  • KINNER, Rachel Ann

    Secretary

    Appointed on 31 October 2002

    Resigned on 16 March 2011

    98 Eton Road
    Orpington
    Kent
    BR6 9HF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DFMK3. Transaction: MzE0ODk3NjMwNGFkaXF6a2N4.

  2. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL8ZN. Transaction: MzEzNDI1OTc0NGFkaXF6a2N4.

  3. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UIRMB. Transaction: MzEyMzY1MDc3NWFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYPU9. Transaction: MzExMTAzMjE2OWFkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397Y4AA. Transaction: MzEwMTEzOTQwMmFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7HJM. Transaction: MzA4ODkxNDU1OWFkaXF6a2N4.

  7. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X291AOE9. Transaction: MzA3ODU5NzcyNWFkaXF6a2N4.

  8. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1R2ZF. Transaction: MzA2NzczNTQ3M2FkaXF6a2N4.

  9. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BD2GLS. Transaction: MzA1OTQ4MDYxNWFkaXF6a2N4.

  10. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7H89YVV. Transaction: MzA0NjQyMjI2NGFkaXF6a2N4.

  11. 8 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF7LZWIH. Transaction: MzA0MTc2OTIwOGFkaXF6a2N4.

  12. 16 March 2011 Appointment of Mr Mark Keen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1VTWSHR. Transaction: MzAzMzkyNzA4MGFkaXF6a2N4.

  13. 16 March 2011 Termination of appointment of Rachel Kinner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1VSHSHB. Transaction: MzAzMzkyNjg4OGFkaXF6a2N4.

  14. 25 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1WUNPEE. Transaction: MzAyNzYxNjA0MmFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXNPZP1V. Transaction: MzAyNjg4MjM0MGFkaXF6a2N4.

  16. 12 November 2010 Registered office address changed from 98 Eton Road Orpington Kent BR6 9HF on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXNJ0P1Q. Transaction: MzAyNjg4MTU4N2FkaXF6a2N4.

  17. 26 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7501FAZ. Transaction: MzAwMzcyNzIwMmFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXZYXESU. Transaction: MzAwMjQ2Mjk1M2FkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Mark Steven Keen on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XXZYWEST. Transaction: MzAwMjQyMzg0NWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95RU5AB. Transaction: MjAxOTEwNzM1OGFkaXF6a2N4.

  21. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQKXQ2HQ. Transaction: MjAxMTY5ODc0NmFkaXF6a2N4.

  22. 14 August 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUU6V29A. Transaction: MjAxMTA4MjYzMmFkaXF6a2N4.

  23. 18 January 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE0Njk0MGFkaXF6a2N4.

  24. 15 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0NDk0OWFkaXF6a2N4.

  25. 13 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NTAzM2FkaXF6a2N4.

  26. 15 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwOTM1OGFkaXF6a2N4.

  27. 18 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1OTU3MGFkaXF6a2N4.

  28. 24 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI2NTM4M2FkaXF6a2N4.

  29. 25 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0NDAyNmFkaXF6a2N4.

  30. 25 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjUxNzY1N2FkaXF6a2N4.

  31. 25 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3Nzg2OWFkaXF6a2N4.

  32. 12 November 2002 Registered office changed on 12/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1OTY4N2FkaXF6a2N4.

  33. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1NzA1MGFkaXF6a2N4.

  34. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxODM5MGFkaXF6a2N4.

  35. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2NDc1NmFkaXF6a2N4.

  36. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzMzI2M2FkaXF6a2N4.

  37. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzOTA5NmFkaXF6a2N4.

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