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Home > England & Wales Companies > DOOR MAINTENANCE CO. LIMITED
Company Information for

DOOR MAINTENANCE CO. LIMITED

HARLECH HOUSE HAYES ROAD, SULLY, BARRY, VALE OF GLAMORGAN, CF64 5RB,
Company Registration Number
01783555
Private Limited Company
Active

Company Overview

About Door Maintenance Co. Ltd
DOOR MAINTENANCE CO. LIMITED was founded on 1984-01-17 and has its registered office in Barry. The organisation's status is listed as "Active". Door Maintenance Co. Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOOR MAINTENANCE CO. LIMITED
 
Legal Registered Office
HARLECH HOUSE HAYES ROAD
SULLY
BARRY
VALE OF GLAMORGAN
CF64 5RB
Other companies in CF10
 
Filing Information
Company Number 01783555
Company ID Number 01783555
Date formed 1984-01-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:59:28
Primary Source:Companies House
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Company Officers of DOOR MAINTENANCE CO. LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK O'SULLIVAN
 Company Secretary 1992-06-30
ANDREW JAMES MACKIE
 Director 2009-01-31
JOHN PATRICK O'SULLIVAN
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANTHONY MICHAEL HURFORD
 Director 2014-09-18 2017-10-01
ROBERT CLIVE PICKFORD
 Director 1996-06-17 2015-12-31
ROBERT EDWARD SMITH
 Director 1986-04-01 2015-10-31
CHRISTOPHER O'SULLIVAN
 Director 2007-04-03 2008-08-07
JOHN PATRICK O'SULLIVAN
 Director 1992-06-30 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK O'SULLIVAN HARLECH INDUSTRIAL DOORS LIMITED Company Secretary 1991-06-30 CURRENT 1977-07-01 Active
ANDREW JAMES MACKIE SOL MODULAR PRODUCTS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ANDREW JAMES MACKIE HARLECH MECHANICAL SERVICES LTD Director 2017-11-20 CURRENT 2017-10-31 Active
ANDREW JAMES MACKIE HARLECH ENGINEERING LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ANDREW JAMES MACKIE NECO FIRE GARD LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ANDREW JAMES MACKIE BRITALIA DOORS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ANDREW JAMES MACKIE THE TRADERS TAVERN CARDIFF LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
ANDREW JAMES MACKIE METECNO LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
ANDREW JAMES MACKIE NECO MOTORS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
ANDREW JAMES MACKIE ALLIANCE POWDER COATINGS LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
ANDREW JAMES MACKIE FIRE CURTAIN CORPORATION LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
ANDREW JAMES MACKIE HARLECH INDUSTRIAL DOORS LIMITED Director 2009-01-31 CURRENT 1977-07-01 Active
ANDREW JAMES MACKIE DOOR MAINTENANCE GROUP LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
ANDREW JAMES MACKIE NECO ELECTRICAL UK COMPANY LIMITED Director 2005-11-10 CURRENT 2002-11-11 Active
ANDREW JAMES MACKIE SOL PRODUCTS LIMITED Director 2004-03-01 CURRENT 2003-10-27 Active
JOHN PATRICK O'SULLIVAN DOOR MAINTENANCE GROUP LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
JOHN PATRICK O'SULLIVAN HARLECH INDUSTRIAL DOORS LIMITED Director 2007-04-05 CURRENT 1977-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Change of details for Door Maintenance Group Limited as a person with significant control on 2023-07-25
2023-07-24Change of details for Door Maintenance Group Limited as a person with significant control on 2023-07-24
2023-07-18Change of details for Door Maintenance Group Limited as a person with significant control on 2023-06-27
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-03Change of details for Door Maintenance Group Limited as a person with significant control on 2023-06-01
2023-03-27CESSATION OF ANDREW JAMES MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF ANDREW JAMES MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Current accounting period shortened from 30/06/23 TO 31/03/23
2023-02-28Notification of Door Maintenance Group Limited as a person with significant control on 2023-02-01
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 017835550003
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 017835550003
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JACKSON
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Unit 7/8 Curran Road Cardiff CF10 5DF
2020-11-17AP01DIRECTOR APPOINTED KAREN JACKSON
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MERVIN BUTLER
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MACKIE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK O'SULLIVAN
2019-08-08PSC07CESSATION OF JOHN PATRICK O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08TM02Termination of appointment of John Patrick O'sullivan on 2019-07-01
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AP01DIRECTOR APPOINTED MR HUW JAMES TOWNLEY
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY MICHAEL HURFORD
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'SULLIVAN
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKFORD
2016-02-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MR SIMON ANTHONY MICHAEL HURFORD
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06CH01Director's details changed for Mr Andrew James Mackie on 2012-11-05
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE PICKFORD / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKIE / 01/08/2010
2010-08-16AR0130/06/10 FULL LIST
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED ANDY JAMES MACKIE
2009-02-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'SULLIVAN
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-06363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-29363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-02363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-29288NEW DIRECTOR APPOINTED
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-26363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-09363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-29363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-05-13287REGISTERED OFFICE CHANGED ON 13/05/93 FROM: EXCELSIOR WORKS COLLINGDON ROAD CARDIFF S GLAM CF1 5ES
1993-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-10363bRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-11-04363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to DOOR MAINTENANCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOOR MAINTENANCE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-04-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOOR MAINTENANCE CO. LIMITED

Intangible Assets
Patents
We have not found any records of DOOR MAINTENANCE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOOR MAINTENANCE CO. LIMITED
Trademarks
We have not found any records of DOOR MAINTENANCE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOOR MAINTENANCE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as DOOR MAINTENANCE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOOR MAINTENANCE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOOR MAINTENANCE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOOR MAINTENANCE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 5RB