All Doors (South West) Limited

Company Registration Number: 05160823

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.
All Doors (South West) Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Bovey Tracey, Devon.

Registered Address

34/36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AE

There are 192 companies currently registered at this postcode, including this one.

All companies at TQ13 9AE

Registration Data

Company Number

05160823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,292£163,798£100,310£61,380£109,997£138,471£94,165
of which Cash £42,794£66,573£32,533£37,791£45,126£36,282£16,111
Total Assets £123,292£163,798£100,310£61,380£109,997£138,471£94,165
Current Liabilities £56,461£74,035£57,233£38,585£60,288£84,149£61,883
Net Current Assets £66,831£89,763£43,077£22,795£49,709£54,322£32,282
Total Net Worth £98,410£111,115£61,261£45,298£76,859£86,353£56,157

Previous Names

No previous names

Company Officers

  • STAFFORD, Simon James

    Secretary

    Appointed on 23 June 2004

     

    6 Great Parks Road
    Paignton
    Devon
    TQ3 3TS

  • MAGILL, Nigel

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Ind Door Engineer

    Month of birth: May 1967

    8 Fletcher Close
    Torquay
    Devon
    TQ2 6DD

  • STAFFORD, Alison Laura

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: November 1965

    39
    Upper Cockington Lane
    Torquay
    Devon
    TQ2 6JW
    United Kingdom

  • STAFFORD, Simon James

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Ind Door Engineer

    Month of birth: June 1964

    39
    Upper Cockington Lane
    Torquay
    Devon
    TQ2 6JW
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 12/06/2017.

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. 8 June 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X685DIRS. Transaction: MzE3NzY5NDQ5M2FkaXF6a2N4.

  2. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFBPNk9hZGlxemtjeA.

  3. 9 February 2017 Statement of capital following an allotment of shares on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Capital. Type: SH01. Barcode: A5YTPO6W. Transaction: MzE2NzQxMTUzM2FkaXF6a2N4.

  4. 12 January 2017 Appointment of Mrs Alison Laura Stafford as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5XY6QZE. Transaction: MzE2NjUyMTQwN2FkaXF6a2N4.

  5. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUW9R7. Transaction: MzE1NjY2MzI3OWFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B085Y0. Transaction: MzE1MjY2MzI0MWFkaXF6a2N4.

  7. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY5H2R. Transaction: MzEzNTk1NzU4N2FkaXF6a2N4.

  8. 23 September 2015 Director's details changed for Simon James Stafford on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GIRYU8. Transaction: MzEzMTU0MDM5OGFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB7S9. Transaction: MzEyNjk3NTM4N2FkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXPYL. Transaction: MzExNDAwMTg5OWFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJ8JF. Transaction: MzEwNDE0MTY5NmFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1HW9. Transaction: MzA5MDkxOTM5NWFkaXF6a2N4.

  13. 19 August 2013 Registered office address changed from 19 Devon Square Newton Abbot Devon TQ12 2HR on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HLTF. Transaction: MzA4MzQ5MTE5MGFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMAUQ. Transaction: MzA4MDYwMTI4OWFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGW42. Transaction: MzA2OTE0MTM3NGFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB98W. Transaction: MzA2MDg1NDU1OWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5V7TXX4. Transaction: MzA0NDcwODE4MGFkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0SGIVCU. Transaction: MzAzOTQ5MDM1N2FkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMN9UMLT. Transaction: MzAyMTY1ODE3NGFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXEDGL5R. Transaction: MzAxODM0ODMxM2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Simon James Stafford on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXEDFL5Q. Transaction: MzAxODM0Nzk0MWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Nigel Magill on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXEDEL5P. Transaction: MzAxODM0Nzk0MGFkaXF6a2N4.

  23. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPFWFWF. Transaction: MzAwNTc4MjQwM2FkaXF6a2N4.

  24. 26 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOB10B19. Transaction: MjAzNTk0OTExMGFkaXF6a2N4.

  25. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH7C86PD. Transaction: MjAyMzkzNDI2NGFkaXF6a2N4.

  26. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90FK0TY. Transaction: MjAwNzY3OTE1N2FkaXF6a2N4.

  27. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODg0MWFkaXF6a2N4.

  28. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MTI3N2FkaXF6a2N4.

  29. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3OTY4MWFkaXF6a2N4.

  30. 7 September 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwMjkyMWFkaXF6a2N4.

  31. 18 August 2006 Registered office changed on 18/08/06 from: 50 the terrace torquay devon TQ1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI1NjQ1NGFkaXF6a2N4.

  32. 11 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjI0MTkyMWFkaXF6a2N4.

  33. 22 September 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg4ODU5MmFkaXF6a2N4.

  34. 30 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxOTI1MmFkaXF6a2N4.

  35. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk5ODU3M2FkaXF6a2N4.

  36. 3 August 2004 Ad 23/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIzMzk5NWFkaXF6a2N4.

  37. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwODkyM2FkaXF6a2N4.

  38. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3MjYwNWFkaXF6a2N4.

  39. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3MTE2OGFkaXF6a2N4.

  40. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxODAzNmFkaXF6a2N4.

  41. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ0NjQ1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.