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Company Information for

DOOR4 LIMITED

BURNLEY WHARF, MANCHESTER ROAD, BURNLEY, LANCASHIRE, BB11 1JG,
Company Registration Number
04661480
Private Limited Company
Active

Company Overview

About Door4 Ltd
DOOR4 LIMITED was founded on 2003-02-10 and has its registered office in Burnley. The organisation's status is listed as "Active". Door4 Limited is a Private Limited Company registered in UNITED KINGDOM 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
DOOR4 LIMITED
 
Legal Registered Office
BURNLEY WHARF
MANCHESTER ROAD
BURNLEY
LANCASHIRE
BB11 1JG
Other companies in BB9
 
Previous Names
CATZL UK LIMITED18/06/2014
Filing Information
Company Number 04661480
Company ID Number 04661480
Date formed 2003-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOOR4 LIMITED
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Companies with same name DOOR4 LIMITED
The following companies were found which have the same name as DOOR4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOOR4 ENTERTAINMENT MEDIA AGENCY, LLC 110 BRITTONS LN BRIDGEPORT TX 76426 ACTIVE Company formed on the 2013-03-13
DOOR4 PTY LTD WA 6152 Strike-off action in progress Company formed on the 2015-06-10
DOOR407 LIMITED SUITE 1 46 DORSET STREET LONDON W1U 7NB Active Company formed on the 2020-07-07
Door44 Design Inc Maryland Unknown
Door44 Digital, LLC 3217 Wayne Rd. Falls Church VA 22042 Active Company formed on the 2013-04-16
DOOR44 LTD 126 ANYARDS ROAD COBHAM SURREY KT11 2LH Active - Proposal to Strike off Company formed on the 2018-08-14
DOOR4FOUR LLC Michigan UNKNOWN
DOOR4LIFE LIMITED 15 CARNARVON STREET MANCHESTER M3 1HJ Active Company formed on the 2014-07-15

Company Officers of DOOR4 LIMITED

Current Directors
Officer Role Date Appointed
LEON STEWART CALVERLEY
Company Secretary 2003-11-05
LEON STEWART CALVERLEY
Director 2003-11-05
SEAN DWYER
Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER BERZINS
Director 2013-07-22 2018-02-09
JANET ROSE SMITH
Director 2003-11-05 2011-05-16
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-02-10 2003-02-11
HANOVER DIRECTORS LIMITED
Nominated Director 2003-02-10 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GORDON LOVERIDGE PINERIDGE BUILDERS LIMITED Director 2015-06-29 CURRENT 2011-08-12 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
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-03-19Change of details for Mr Leon Stewart Calverley as a person with significant control on 2023-04-18
2023-11-3005/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15Change of share class name or designation
2023-05-15Sub-division of shares on 2023-04-18
2023-05-15Resolutions passed:<ul><li>Resolution Sub divided 18/04/2023<li>Resolution variation to share rights</ul>
2023-03-20CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-08-3105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046614800002
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-07-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-06-15AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-07-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-22PSC04Change of details for Mr Leon Stewart Calverley as a person with significant control on 2016-11-21
2019-03-21PSC07CESSATION OF LEON STEWART CALVERLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AP01DIRECTOR APPOINTED MR SEAN DWYER
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LEON STEWART CALVERLEY on 2018-03-12
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BERZINS
2017-08-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Suite 201 Pendle Business Centre Commercial Road Nelson Lancashire BB9 9BT
2017-01-06RES13SHARE PALN APPROVED 21/11/2016
2017-01-06RES01ADOPT ARTICLES 21/11/2016
2017-01-06RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-01AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046614800002
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-11AAMDAmended accounts made up to 2014-04-05
2014-06-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18RES15CHANGE OF NAME 10/06/2014
2014-06-18CERTNMCompany name changed catzl uk LIMITED\certificate issued on 18/06/14
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046614800001
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0110/02/14 FULL LIST
2014-02-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2014-02-20AD02SAIL ADDRESS CHANGED FROM: 37 WARNER STREET ACCRINGTON LANCASHIRE BB5 1HN ENGLAND
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON STEWART CALVERLEY / 11/02/2013
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SUITE 103 PENDLE BUSINESS CENTRE COMMERCIAL ROAD NELSON LANCASHIRE BB9 9BT
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STEWART CALVERLEY / 14/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STEWART CALVERLEY / 12/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STEWART CALVERLEY / 12/11/2013
2013-09-05SH0123/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-30AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BERZINS
2013-03-27AR0110/02/13 FULL LIST
2012-10-09AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0110/02/12 FULL LIST
2012-01-04AA05/04/11 TOTAL EXEMPTION SMALL
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2011-03-08AR0110/02/11 FULL LIST
2011-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-03-08AD02SAIL ADDRESS CREATED
2010-09-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0110/02/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE SMITH / 10/02/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON STEWART CALVERLEY / 10/02/2010
2010-01-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM PENDLE INNOVATION CENTRE BROOK STREET NELSON LANCASHIRE BB9 9PU
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/08
2008-05-29363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/07
2007-03-29363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-12-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05
2005-03-15363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: NORTHERN TECHNOLOGIES BUILDING NETHERFIELD ROAD NELSON LANCASHIRE BB9 9AR
2003-02-19288bSECRETARY RESIGNED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to DOOR4 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 DOOR4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LTD
2014-04-02 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Creditors
Creditors Due Within One Year 2013-04-05 £ 89,322
Creditors Due Within One Year 2012-04-05 £ 69,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 DOOR4 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,666
Cash Bank In Hand 2012-04-05 £ 19,713
Current Assets 2013-04-05 £ 154,681
Current Assets 2012-04-05 £ 141,320
Debtors 2013-04-05 £ 153,015
Debtors 2012-04-05 £ 121,607
Fixed Assets 2013-04-05 £ 12,071
Fixed Assets 2012-04-05 £ 14,331
Shareholder Funds 2013-04-05 £ 76,823
Shareholder Funds 2012-04-05 £ 85,355
Tangible Fixed Assets 2013-04-05 £ 5,471
Tangible Fixed Assets 2012-04-05 £ 7,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOOR4 LIMITED registering or being granted any patents
Domain Names

DOOR4 LIMITED owns 5 domain names.

calderindustrialmaterialsltd.co.uk   talkingrugbyunion.co.uk   mtbx.co.uk   theleadweightcompany.co.uk   premierpolytunnels.co.uk  

Trademarks
We have not found any records of DOOR4 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOOR4 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-03-21 GBP £1,615 Facilities & Management Services
Blackburn with Darwen Council 2011-09-16 GBP £508 Facilities & Management Services
Blackburn with Darwen Council 2011-08-10 GBP £2,032 Facilities & Management Services
Blackburn with Darwen Council 2011-05-06 GBP £1,270 Facilities & Management Services
Blackburn with Darwen Council 2011-04-12 GBP £580 Facilities & Management Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where DOOR4 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 DOOR4 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 DOOR4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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