Company Information for ANGLIA DOOR SERVICES LIMITED
177 ST PETERS STREET, LOWESTOFT, SUFFOLK, NR32 2LT,
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Company Registration Number
04098781
Private Limited Company
Active |
Company Name | |
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ANGLIA DOOR SERVICES LIMITED | |
Legal Registered Office | |
177 ST PETERS STREET LOWESTOFT SUFFOLK NR32 2LT Other companies in NR32 | |
Company Number | 04098781 | |
---|---|---|
Company ID Number | 04098781 | |
Date formed | 2000-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB770359027 |
Last Datalog update: | 2023-10-08 07:09:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP FAULKNER |
||
PAUL LUXFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLAUS DETLEF ZAPPE |
Company Secretary | ||
KLAUS DETLEF ZAPPE |
Director | ||
SARAH ELIZABETH FRASER |
Company Secretary | ||
SARAH ELIZABETH FRASER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECCLES CONSERVATIVE CLUB LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1911-07-03 | Active | |
APG MAINTENANCE LIMITED | Director | 2011-03-22 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
ANGLIA PROPERTY GUARDS LIMITED | Director | 2011-03-22 | CURRENT | 2000-12-13 | Liquidation | |
MANAGEMENT SECURITY SERVICES (ANGLIA) LIMITED | Director | 2011-03-22 | CURRENT | 2009-08-24 | Active | |
A GROUP (ANGLIA) LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-14 | Active | |
CHUBB SAFES UK LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ALSAFE LTD | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
ANGLIA GATES LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ANGLIA AWNINGS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ANGLIA LOCKSMITHS & SAFE ENGINEERS LIMITED | Director | 1991-10-21 | CURRENT | 1977-12-06 | Active | |
ANGLIA GATES LIMITED | Director | 2011-03-22 | CURRENT | 2008-11-26 | Active | |
ANGLIA LOCKSMITHS & SAFE ENGINEERS LIMITED | Director | 2011-03-22 | CURRENT | 1977-12-06 | Active | |
ALSAFE LTD | Director | 2011-03-22 | CURRENT | 2008-11-27 | Active | |
CHUBB SAFES UK LIMITED | Director | 2011-03-22 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ANGLIA AWNINGS LIMITED | Director | 2011-03-22 | CURRENT | 2008-11-26 | Active | |
A GROUP (ANGLIA) LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-14 | Active | |
MANAGEMENT SECURITY SERVICES (ANGLIA) LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
APG MAINTENANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
ANGLIA PROPERTY GUARDS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 8100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Klaus Detlef Zappe on 2016-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS DETLEF ZAPPE | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 8100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 8100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 8100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL LUXFORD | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP FAULKNER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS DETLEF ZAPPE / 05/11/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/10000 09/03/01 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/01 | |
WRES04 | NC INC ALREADY ADJUSTED 09/03/01 | |
88(2)R | AD 09/03/01--------- £ SI 8099@1=8099 £ IC 1/8100 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEONSPARK LIMITED CERTIFICATE ISSUED ON 15/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ANGLIA DOOR SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |