Advanced Door and Gate Automation Ltd

Company Registration Number: 08213688

Company registered in England and Wales

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Advanced Door and Gate Automation Ltd is a Private Company Limited by Shares first registered on 13 September 2012. Its current registered address is in Berkshire.

Registered Address

UNIT 24 LONGSHOT LANE INDUSTRIAL ESTATE
BRACKNELL
BERKSHIRE
UNITED KINGDOM
RG12 1RL

There are 58 companies currently registered at this postcode, including this one.

All companies at RG12 1RL

Registration Data

Company Number

08213688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £150,203£126,194£77,445£70,864
of which Cash £28,478£5,262£9,366£352
Total Assets £150,203£126,194£77,445£70,864
Current Liabilities £151,653£162,511£135,844£109,767
Net Current Assets £-1,450£-36,317£-58,399£-38,903
Total Net Worth £16,447£-18,328£-42,885£-35,357

Previous Names

No previous names

Company Officers

  • WILLIAMS, Mark

    Secretary

    Appointed on 13 September 2012

     

    30
    Fordwells Drive
    Bracknell
    RG12 9YL
    United Kingdom

  • WILLIAMS, Mark

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Door Engineer

    Month of birth: April 1966

    30
    Fordwells Drive
    Bracknell
    RG12 9YL
    United Kingdom

  • BENJAMIN, Gerard

    Director

    Appointed on 1 October 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Business

    Month of birth: May 1954

    Unit 24 Longshot Lane Industrial Estate
    Bracknell
    Berkshire
    RG12 1RL
    United Kingdom

  • GALLAGHER, Paul

    Director

    Appointed on 1 October 2015

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Business

    Month of birth: September 1956

    Unit 24 Longshot Lane Industrial Estate
    Bracknell
    Berkshire
    RG12 1RL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XOCP. Transaction: MzE3MzIxNTU1NWFkaXF6a2N4.

  2. 10 April 2017 Termination of appointment of Gerard Benjamin as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X642XEMJ. Transaction: MzE3MzIxMjY1NWFkaXF6a2N4.

  3. 10 April 2017 Termination of appointment of Paul Gallagher as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X642XCP5. Transaction: MzE3MzIxMjE1MmFkaXF6a2N4.

  4. 18 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDU3GY. Transaction: MzE2Njg4MjI4NWFkaXF6a2N4.

  5. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B872VV. Transaction: MzE1Mjk0NTE5OWFkaXF6a2N4.

  6. 14 July 2016 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Unit 24 Longshot Lane Industrial Estate Bracknell Berkshire RG12 1RL on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B85V4Y. Transaction: MzE1MjkzMzI2OWFkaXF6a2N4.

  7. 14 July 2016 Appointment of Mr Gerard Benjamin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5B85UD6. Transaction: MzE1MjkzMzEyMWFkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr Paul Gallagher as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5B85S0Z. Transaction: MzE1MjkzMjQ5NWFkaXF6a2N4.

  9. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N28K. Transaction: MzE1MjAxODgxN2FkaXF6a2N4.

  10. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkxODg4M2FkaXF6a2N4.

  11. 18 December 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4MHKQBD. Transaction: MzEzNzkxODgwM2FkaXF6a2N4.

  12. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEyNzI2MWFkaXF6a2N4.

  13. 1 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DJV22. Transaction: MzEyMDQ0Mzc3OWFkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RVQY. Transaction: MzEwODk3NzYzOGFkaXF6a2N4.

  15. 30 May 2014 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39085K8. Transaction: MzEwMTAwODc1NWFkaXF6a2N4.

  16. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FGWAQ. Transaction: MzEwMDUwNDgzOGFkaXF6a2N4.

  17. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzcwMTAwNmFkaXF6a2N4.

  18. 31 January 2014 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X30PMHQ3. Transaction: MzA5MzcwMDk3MWFkaXF6a2N4.

  19. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMyMjU2N2FkaXF6a2N4.

  20. 26 November 2012 Registered office address changed from Cheval Stud Unit 8 Pigeonhouse Lane Winkfield Windsor Berkshire SL4 4SD England on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1M9OVSG. Transaction: MzA2ODA2NjE5MmFkaXF6a2N4.

  21. 14 September 2012 Registered office address changed from 3 Fordwells Drive Bracknell RG12 9YL England on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGNXLU. Transaction: MzA2NDEzNzgyOWFkaXF6a2N4.

  22. 13 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HBIPU1. Transaction: MzA2NDAzMjc1NmFkaXF6a2N4.

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