A1 Garage Door Specialists Limited

Company Registration Number: 04995623

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Garage Door Specialists Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Ryde, Isle of Wight.

Registered Address

WOODPECKERS KITE HILL
WOOTTON BRIDGE
RYDE
ISLE OF WIGHT
PO33 4LG

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

All companies at PO33 4LG

Registration Data

Company Number

04995623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,632£56,815£59,672£58,524£39,518£43,984
of which Cash £3,719£81£1,081£1,080£3,077£3,313
Total Assets £43,632£56,815£59,672£58,524£39,518£43,984
Current Liabilities £65,321£70,596£73,386£70,347£53,287£45,964
Net Current Assets £-21,689£-13,781£-13,714£-11,823£-13,769£-1,980
Total Net Worth £-6,453£-9,836£527£2,356£1,304£3,832

Previous Names

No previous names

Company Officers

  • THRIPPLETON, Sarah Jane

    Secretary

    Appointed on 9 March 2006

     

    Woodpeckers
    Ashlake Copse, Kite Hill
    Wootton
    Isle Of Wight
    PO33 4LG

  • THRIPPLETON, Sarah Jane

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1965

    Woodpeckers
    Ashlake Copse, Kite Hill
    Wootton
    Isle Of Wight
    PO33 4LG

  • THRIPPLETON, Sean Murray

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: March 1965

    Woodpeckers
    Ashlake Copse, Kite Hill
    Wootton
    Isle Of Wight
    PO33 4LG

  • THRIPPLETON, Sean Murray

    Secretary

    Appointed on 15 December 2003

    Resigned on 9 March 2006

    Woodpeckers
    Ashlake Copse, Kite Hill
    Wootton
    Isle Of Wight
    PO33 4LG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUGHES, Marilyn Dawn

    Director

    Appointed on 22 September 2005

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: July 1955

    1 Lynn Cross Cottages
    Combley Road
    Wootton
    Isle Of Wight
    PO33 4SB

  • HUGHES, Peter Mark

    Director

    Appointed on 15 December 2003

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Security Consultant

    Month of birth: February 1964

    1 Lynn Cross Cottage
    Combley Road
    Wootton
    Isle Of Wight
    PO33 4SB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJEYR. Transaction: MzE2NjA0Mjg2NmFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56PTGRT. Transaction: MzE0ODIyNzI1N2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4T1JK. Transaction: MzEzOTMyMzExMGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOGAQ. Transaction: MzEyNTk2NDQ1N2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4WI3. Transaction: MzExMzU4MjE4OGFkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VE2CY. Transaction: MzEwMTc4NjUwOWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X3079ZSR. Transaction: MzA5MzIxNDczMmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DRYQKZ. Transaction: MzA4MjQ5OTAzOGFkaXF6a2N4.

  9. 12 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP0BE. Transaction: MzA3MTAwMTg4NmFkaXF6a2N4.

  10. 22 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R1BJLV1M. Transaction: MzA1OTYzMDcyNWFkaXF6a2N4.

  11. 21 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1BI7476. Transaction: MzA1OTU2NDA1NmFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DO9L. Transaction: MzA1OTM1Nzc3MGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X11F74YA. Transaction: MzA1MTQ3MDcwM2FkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A94MSUOJ. Transaction: MzAzODQ0MzUwOGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XMAQ2R9L. Transaction: MzAzMTM1MjU5MGFkaXF6a2N4.

  16. 8 October 2010 Registered office address changed from 41 High Street Wootton Bridge Isle of Wight PO33 4LU on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKTXZO2W. Transaction: MzAyNDg2NTQyOWFkaXF6a2N4.

  17. 8 October 2010 Termination of appointment of Peter Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTR8O2Z. Transaction: MzAyNDg2NDgwNmFkaXF6a2N4.

  18. 8 October 2010 Termination of appointment of Marilyn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTPSO2H. Transaction: MzAyNDg2NDY2MmFkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADOXYL1S. Transaction: MzAxODA3NDM2MmFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XQM18HGF. Transaction: MzAxMDQ4MzYxN2FkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Sean Murray Thrippleton on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQM17HGE. Transaction: MzAxMDQ4MzM3MmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Peter Mark Hughes on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQM15HGC. Transaction: MzAxMDQ4MzM3MGFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Sarah Jane Thrippleton on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQM16HGD. Transaction: MzAxMDQ4MzM3MWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Marilyn Dawn Hughes on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XQM14HGB. Transaction: MzAxMDQ4MzM2OWFkaXF6a2N4.

  25. 9 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB518AKT. Transaction: MjAzNDcxNTM4OGFkaXF6a2N4.

  26. 3 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV4P7UG. Transaction: MjAyNzE4MDc1OGFkaXF6a2N4.

  27. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFIE714X. Transaction: MjAwODQ2NTk1MmFkaXF6a2N4.

  28. 11 February 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0NzYyNmFkaXF6a2N4.

  29. 3 April 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0Mzg1MWFkaXF6a2N4.

  30. 25 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4NjUzMGFkaXF6a2N4.

  31. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUyNDg2N2FkaXF6a2N4.

  32. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2OTk0N2FkaXF6a2N4.

  33. 21 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxODExOGFkaXF6a2N4.

  34. 21 March 2006 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODQzNDQ4NGFkaXF6a2N4.

  35. 16 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNTIzMGFkaXF6a2N4.

  36. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU5MDIxMGFkaXF6a2N4.

  37. 16 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxMDA2OGFkaXF6a2N4.

  38. 5 December 2005 Registered office changed on 05/12/05 from: woodpeckers, kitehill wootton bridge, isle of wight hampshire PO33 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYzMTI3NWFkaXF6a2N4.

  39. 8 November 2005 Ad 30/09/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA2OTM5MWFkaXF6a2N4.

  40. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4NDUzNGFkaXF6a2N4.

  41. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg5NzE4OWFkaXF6a2N4.

  42. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk4NTg2OGFkaXF6a2N4.

  43. 21 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5NTQ1NGFkaXF6a2N4.

  44. 21 January 2005 Ad 13/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ4NjEzM2FkaXF6a2N4.

  45. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0Nzc3MGFkaXF6a2N4.

  46. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyMDk1NWFkaXF6a2N4.

  47. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxOTY1NmFkaXF6a2N4.

  48. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NDIwM2FkaXF6a2N4.

  49. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY3NTY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.