Advanced Doors Holdings Limited

Company Registration Number: 07925041

Company registered in England and Wales

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Advanced Doors Holdings Limited is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in Hull, East Yorkshire.

Registered Address

930 HEDON ROAD
HULL
EAST YORKSHIRE
ENGLAND
HU9 5QN

There are 7 companies currently registered at this postcode, including this one.

All companies at HU9 5QN

Registration Data

Company Number

07925041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £860,905£760,905£665,420
Current Assets £3,097£2,631£121,815
of which Cash £3,092£2,430£121,815
Total Assets £864,002£763,536£787,235
Current Liabilities £108,789£6,504£27,890
Net Current Assets £-105,692£-3,873£93,925
Total Net Worth £755,213£757,032£759,345

Previous Names

No previous names

Company Officers

  • FINNIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2012

     

    4-6
    Swabys Yard
    Walkergate
    Beverley
    East Yorkshire
    HU17 9BZ
    United Kingdom

  • HARBORD, David Christopher

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    20
    Jewry Street
    Winchester
    Hampshire
    SO23 8RZ
    England

  • OLIVER, Neil Beaumont

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    930
    Hedon Road
    Hull
    HU9 5QN
    United Kingdom

  • ROCKETT, Matthew

    Secretary

    Appointed on 9 February 2016

    Resigned on 7 October 2016

    930 Hedon Road
    Hull
    East Yorkshire
    HU9 5QN
    England

  • WHYATT, Peter Arthur

    Director

    Appointed on 30 March 2012

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1
    The Park
    Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0NP
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5K8P9ND. Transaction: MzE2MjMxNzM2M2FkaXF6a2N4.

  2. 20 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5F74XEH. Transaction: MzE1Nzc0NzE3NWFkaXF6a2N4.

  3. 30 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NFAI. Transaction: MzE1MTgyODk5NWFkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50GALEI. Transaction: MzE0MTYyMTkwNWFkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 930 Hedon Road Hull East Yorkshire HU9 5QN on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GBA2Q. Transaction: MzE0MTYyOTAyMWFkaXF6a2N4.

  6. 10 February 2016 Appointment of Mr Matthew Rockett as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP03. Barcode: X50GAL41. Transaction: MzE0MTYyMTg5MGFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIL8X. Transaction: MzE0MDc5MDkwMmFkaXF6a2N4.

  8. 22 April 2015 Full accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45A1WBK. Transaction: MzEyMTQ3ODYyMGFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHG77. Transaction: MzExNjA0OTc3MWFkaXF6a2N4.

  10. 2 September 2014 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDINL. Transaction: MzEwNjY4NTYyN2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZLB4. Transaction: MzA5MzYzMTQ5M2FkaXF6a2N4.

  12. 23 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A304EXT4. Transaction: MzA5MzIyMDA0NmFkaXF6a2N4.

  13. 26 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22U0JNL. Transaction: MzA3MzU2MDQ1N2FkaXF6a2N4.

  14. 30 January 2013 Termination of appointment of Peter Whyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214KNMB. Transaction: MzA3MTk3MzAzMmFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPDLF. Transaction: MzA3MTczOTY1NmFkaXF6a2N4.

  16. 16 January 2013 Appointment of Mr Peter Arthur Whyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206YCOR. Transaction: MzA3MTE4ODA2OGFkaXF6a2N4.

  17. 7 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1CNO3YJ. Transaction: MzA2MDY1NDQwMWFkaXF6a2N4.

  18. 27 March 2012 Current accounting period shortened from 31 January 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X15KUXQH. Transaction: MzA1NDgwNDgzOGFkaXF6a2N4.

  19. 26 March 2012 Appointment of Finnies Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15IC36I. Transaction: MzA1NDc1MDU4N2FkaXF6a2N4.

  20. 26 March 2012 Appointment of Mr David Christopher Harbord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I8PPK. Transaction: MzA1NDcxNDcwOGFkaXF6a2N4.

  21. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDMzNjE5OGFkaXF6a2N4.

  22. 6 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13Y7Z4G. Transaction: MzA1MzYzNTcyMmFkaXF6a2N4.

  23. 5 March 2012 Registered office address changed from 930 Hedon Road Hull HU9 5QN United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: A13T16SX. Transaction: MzA1MzUzOTUwNGFkaXF6a2N4.

  24. 27 February 2012 Sub-division of shares on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Capital. Type: SH02. Barcode: A13G53EA. Transaction: MzA1MzE2NDQ1N2FkaXF6a2N4.

  25. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11CLWAO. Transaction: MzA1MTQxMTkzN2FkaXF6a2N4.

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