Alldoor Systems Ltd

Company Registration Number: 05652574

Company registered in England and Wales

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Alldoor Systems Ltd is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Heathrow Airport, Hounslow Middx.

Registered Address

UNIT 203A
EASTERN BUSINESS PARK
HEATHROW AIRPORT
HOUNSLOW MIDDX
TW6 2RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05652574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£4,390
Current Assets £47,694£66,154£42,113£20,827£14,220£3,070
of which Cash £47,694£66,154£42,113£18,017£11,934£3,070
Total Assets £47,694£66,154£42,113£20,827£14,220£7,460
Current Liabilities £20,682£67,537£0£29,903£20,226£2,822
Net Current Assets £27,012£-1,383£42,113£-9,076£-6,006£248
Total Net Worth £44,045£19,389£8,547£200£5,306£4,638

Previous Names

No previous names

Company Officers

  • LOMAX, Ricky

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    30 Crofthill Road
    Slough
    Berks
    SL2 1HF

  • PARKER, Michael

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1957

    21 Maryland Way
    Sunbury-On-Thames
    TW16 6HN

  • CAMBURN, Raymond

    Secretary

    Appointed on 23 May 2007

    Resigned on 1 June 2007

    12a Arlington Park Mansions
    Chiswick
    Middlesex
    W4 4HE

  • MASKELL, Paul William

    Secretary

    Appointed on 13 December 2005

    Resigned on 23 March 2007

    20 Queen Elizabeth Way
    Kingfield
    Woking
    GU22 9AQ

  • PARKER, Michael

    Secretary

    Appointed on 5 April 2008

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Secretary

    21
    Maryland Way
    Sunbury On Thames
    TW16 6HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    26
    Church Street
    London
    NW8 8EP

  • CAMBURN, Raymond

    Director

    Appointed on 23 May 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    12a Arlington Park Mansions
    Chiswick
    Middlesex
    W4 4HE

  • MASKELL, Paul William

    Director

    Appointed on 13 December 2005

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1966

    20 Queen Elizabeth Way
    Kingfield
    Woking
    GU22 9AQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 February 2017 Termination of appointment of Michael Parker as a secretary on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM02. Barcode: X60CLXXM. Transaction: MzE2ODk3MTE2OGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82G0B. Transaction: MzE2NDg4NTY5MGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M824V4. Transaction: MzE2NDg4MzQ1OGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PZHF. Transaction: MzEzOTI0MjMxOWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q88S0. Transaction: MzEyNTM0NTEzMGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQXWQ. Transaction: MzExODQyMjc0MmFkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQY0W. Transaction: MzEwNTIxODM5OGFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X33DGEPE. Transaction: MzA5NTk1NjQ5NWFkaXF6a2N4.

  9. 19 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: X2NKDLE9. Transaction: MzA5MTE2MTY2N2FkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X209MR9D. Transaction: MzA3MTI5NjU0NGFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5NU2. Transaction: MzA3MDk3NTc5NGFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X13KI3D7. Transaction: MzA1MzE0NTUxNWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE936. Transaction: MzA0OTc5NTM5NWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8HGGT0B. Transaction: MzAzNDk3OTA4MWFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A122FNUB. Transaction: MzAyNDQ3MjI4NGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XVQRRHUB. Transaction: MzAxMDM1NjU1MWFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Michael Parker on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XVQRQHUA. Transaction: MzAxMDM1NjQ3MGFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Ricky Lomax on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XVQRPHU9. Transaction: MzAxMDM1NjQ2OWFkaXF6a2N4.

  19. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2Y8SD4R. Transaction: MjA0MTAxNzQ0NmFkaXF6a2N4.

  20. 9 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8CM787. Transaction: MjAyNTM3MTM1M2FkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO8CG2OO. Transaction: MjAxMjEyNTE4M2FkaXF6a2N4.

  22. 29 July 2008 Secretary appointed michael parker [View PDF]

    Category: Officers. Type: 288a. Barcode: A6UI71MM. Transaction: MjAwOTg0NTMwMGFkaXF6a2N4.

  23. 24 July 2008 Appointment terminate, director and secretary raymond camburn logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6UI61ML. Transaction: MjAwOTUyNTE3MmFkaXF6a2N4.

  24. 23 July 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6UI81MN. Transaction: MjAwOTUyNTQ2MGFkaXF6a2N4.

  25. 11 July 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC4MP1AC. Transaction: MjAwODg3NzU5OGFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A011VXEI. Transaction: MDE5MjYxNzg1NGFkaXF6a2N4.

  27. 3 October 2007 Registered office changed on 03/10/07 from: unit 203A enfield business park, heathrow airport, hounslow, middlesex TW6 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NjU1M2FkaXF6a2N4.

  28. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MjMzOGFkaXF6a2N4.

  29. 18 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MjI3MWFkaXF6a2N4.

  30. 18 June 2007 Registered office changed on 18/06/07 from: 21A new road, seven kings, ilford, IG3 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkyODE0N2FkaXF6a2N4.

  31. 5 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxNTg5MGFkaXF6a2N4.

  32. 20 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NjUzN2FkaXF6a2N4.

  33. 15 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwMjY1MmFkaXF6a2N4.

  34. 28 February 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzMyNDAyOGFkaXF6a2N4.

  35. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMzNzIzM2FkaXF6a2N4.

  36. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk5ODcyOWFkaXF6a2N4.

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