Active
Company Information for INTERDOOR LIMITED
315 IDEAL BUSINESS PARK, NATIONAL AVENUE, HULL, HU5 4JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTERDOOR LIMITED | |
Legal Registered Office | |
315 IDEAL BUSINESS PARK NATIONAL AVENUE HULL HU5 4JB Other companies in HU10 | |
Company Number | 01921289 | |
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Company ID Number | 01921289 | |
Date formed | 1985-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB316427219 |
Last Datalog update: | 2024-12-05 10:24:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERDOOR PARTS AND ACCESSORIES LIMITED | REAR UNIT, CULNELLS FARM, SCHOOL LANE, IWADE, SITTINGBOURNE, KENT. ME9 8QY | Active | Company formed on the 2016-11-15 | |
INTERDOOR HOLDINGS LIMITED | 315 IDEAL BUSINESS PARK NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB | Active | Company formed on the 2023-04-04 | |
INTERDOORS CORPORATION | 2450 SW 137 AVE NORTH MIAMI FL 33175 | Inactive | Company formed on the 1993-11-15 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MILNER |
||
EMMA LOUISE PAVER |
||
MARK DE-VILLAMAR ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH JOHNSON |
Director | ||
MICHAEL DE VILLAMAR ROBERTS |
Director | ||
MICHAEL DE VILLAMAR ROBERTS |
Director | ||
JONATHAN DOUGLAS SPENCER |
Company Secretary | ||
COLIN JAMES HICKS |
Company Secretary | ||
MICHAEL DE VILLAMAR ROBERTS |
Company Secretary | ||
WILLEM VAN DER SPEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCF (HULL) LTD | Director | 2014-07-01 | CURRENT | 2013-04-18 | Dissolved 2017-09-26 | |
ENVIRODOOR (HANGAR DOORS) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2018-07-03 | |
INDUSTRIAL DOORS R US LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Liquidation | |
DYNACO DOORS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
ENVIRODOOR LIMITED | Director | 2012-09-25 | CURRENT | 1986-09-12 | Active - Proposal to Strike off | |
WHIRLWIND DOORS LIMITED | Director | 2012-09-25 | CURRENT | 1989-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019212890004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019212890005 | ||
CESSATION OF INTERDOOR HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Astra Sirius Ltd as a person with significant control on 2024-09-25 | ||
DIRECTOR APPOINTED MR AMIT RAI | ||
DIRECTOR APPOINTED MR SERGEY SUSHENTSEV | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019212890007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019212890006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019212890003 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE-VILLAMAR ROBERTS | ||
Notification of Interdoor Holdings Ltd as a person with significant control on 2023-05-14 | ||
CESSATION OF MARK DE-VILLAMAR ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019212890005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019212890004 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY TOALSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PAVER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Emma Louise Paver on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
RES01 | ADOPT ARTICLES 27/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019212890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019212890003 | |
CH01 | Director's details changed for Mr Mark De-Villamar Roberts on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PAVER | |
AP01 | DIRECTOR APPOINTED MR PAUL MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
PSC07 | CESSATION OF FINANCE YORKSHIRE EQUITY G.P. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Great Gutter Lane (East) Willerby Hull North Humberside HU10 6BS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019212890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019212890002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DE VILLAMAR ROBERTS | |
PSC05 | Change of details for Finance Yorkshire as a person with significant control on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH JOHNSON | |
PSC02 | Notification of Finance Yorkshire as a person with significant control on 2017-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019212890001 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK DE-VILLAMAR ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SPENCER | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: THE ANCIENT MANOR HOUSE, WEST ELLA, EAST YORKSHIRE, HU10 7SD. | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: MARINA COURT, CASTLE STREET, HULL, NORTH HUMBERSIDE, HU1 1TA. | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | |
363b | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
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 INTERDOOR LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
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BLUE MENU LIMITED | £ 1,957,210 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |