All Door Engineering Ltd

Company Registration Number: 05006321

Company registered in England and Wales

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All Door Engineering Ltd is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Stockport.

Registered Address

UNIT 26 CHADKIRK BUSINESS PARK
VALE ROAD ROMILEY
STOCKPORT
SK6 3LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05006321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,492£34,583£41,613£39,694£37,889£26,776
of which Cash £12,480£17,504£6,736£146£7£807
Total Assets £56,492£34,583£41,613£39,694£37,889£26,776
Current Liabilities £59,591£36,614£38,986£36,556£36,472£28,497
Net Current Assets £-3,099£-2,031£2,627£3,138£1,417£-1,721
Total Net Worth £-921£716£2,267£1,104£-2,491£7,027

Previous Names

No previous names

Company Officers

  • STAMPER, John Graham

    Secretary

    Appointed on 6 January 2004

     

    18
    Westover
    Romiley
    Stockport
    Cheshire
    SK6 3ER

  • BENSON, Graham

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Unit 26
    Chadkirk Business Park
    Vale Road Romiley
    Stockport
    SK6 3LE
    United Kingdom

  • STAMPER, John Graham

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    18
    Westover
    Romiley
    Stockport
    Cheshire
    SK6 3ER

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BENSON, Graham

    Director

    Appointed on 19 December 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    44 Beanleach Drive
    Offerton
    Stockport
    Cheshire
    SK2 5HZ

  • WAIN, Matthew Charles

    Director

    Appointed on 6 January 2004

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    49 Siskin Road
    Offerton
    Stockport
    Cheshire
    SK2 5JX

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MF49. Transaction: MzEzOTIwMjQyOWFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MC1AGO. Transaction: MzEzNzYxNDYzM2FkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0Y98. Transaction: MzExNjk0ODY2N2FkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LZZN00. Transaction: MzExMjgwMTg3OGFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X33G30JK. Transaction: MzA5NjA0MDA5M2FkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30PM7E0. Transaction: MzA5MzY5ODAzOWFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X245815L. Transaction: MzA3NDQ3ODA2NWFkaXF6a2N4.

  8. 12 February 2013 Appointment of Graham Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2225VF5. Transaction: MzA3MjcyMDQ2MmFkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2224PY3. Transaction: MzA3MjcwNzUxN2FkaXF6a2N4.

  10. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njk5NDQyMmFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X188IVTO. Transaction: MzA1Njk5NDI2OGFkaXF6a2N4.

  12. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0ODc5MWFkaXF6a2N4.

  13. 11 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1005AKR. Transaction: MzA1MDU3MDcwOGFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XV9GURY0. Transaction: MzAzMjg5NzczMmFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX2ZUO3T. Transaction: MzAyNTAwNTEzNmFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XN8CCHKH. Transaction: MzAwOTU2NDM5NmFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Mr John Graham Stamper on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XN8CBHKG. Transaction: MzAwOTU2NDI1MmFkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA2KJEPS. Transaction: MzAwMjU2MTQwM2FkaXF6a2N4.

  19. 1 September 2009 Accounting reference date extended from 31/01/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7IKBCSY. Transaction: MjA0MDM3MzUzMmFkaXF6a2N4.

  20. 1 September 2009 Appointment terminated director graham benson [View PDF]

    Category: Officers. Type: 288b. Barcode: A7IKACSX. Transaction: MjA0MDM3MzQ1MWFkaXF6a2N4.

  21. 4 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX6X72T. Transaction: MjAyNDg1MzY0N2FkaXF6a2N4.

  22. 3 February 2009 Director and secretary's change of particulars / john stamper / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNX6W72S. Transaction: MjAyNDg1MjY4NmFkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATSQSZ0C. Transaction: MjAwMzgzMzYyNGFkaXF6a2N4.

  24. 24 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1NDgxMWFkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxNTE3OWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMjM1NGFkaXF6a2N4.

  27. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyMjMwOGFkaXF6a2N4.

  28. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzMTg5NGFkaXF6a2N4.

  29. 18 January 2007 Ad 18/12/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ4MTQyMmFkaXF6a2N4.

  30. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyMjA4M2FkaXF6a2N4.

  31. 17 January 2007 Registered office changed on 17/01/07 from: 49 siskin road offerton stockport SK2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc0ODY4OGFkaXF6a2N4.

  32. 23 October 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4Njg2OGFkaXF6a2N4.

  33. 26 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3OTQxNWFkaXF6a2N4.

  34. 10 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODczNTk2OWFkaXF6a2N4.

  35. 6 May 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNTQ4MWFkaXF6a2N4.

  36. 21 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzI5NDI2M2FkaXF6a2N4.

  37. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2Mjk0MmFkaXF6a2N4.

  38. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExNjIwN2FkaXF6a2N4.

  39. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1NzUyOGFkaXF6a2N4.

  40. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxMzc5MmFkaXF6a2N4.

  41. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2OTc1N2FkaXF6a2N4.

  42. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE4ODk3NGFkaXF6a2N4.

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