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Company Information for

G E DOOR MANUFACTURING LIMITED

UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE UNIT 5, LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV23 9EU,

Company Registration Number

05760210

Private Limited Company

Active

Company Overview

About G E Door Manufacturing Ltd

G E DOOR MANUFACTURING LIMITED was founded on 2006-03-28 and has its registered office in Rugby. The organisation's status is listed as "Active". G E Door Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
G E DOOR MANUFACTURING LIMITED

UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV23 9EU Other companies in CF35

Filing Information

Company Number		05760210
Company ID Number		05760210
Date formed		2006-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB885820485

Last Datalog update:	2024-04-06 17:42:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G E DOOR MANUFACTURING LIMITED

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Company Officers of G E DOOR MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
RHIANNON EVANS	Company Secretary	2015-07-24
GARY EVANS	Director	2006-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID THOMAS EVANS	Company Secretary	2006-03-28	2015-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY EVANS	LRB INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	2006-10-25	Active
GARY EVANS	G E DOOR SOLUTIONS LIMITED	Director	2002-05-23	CURRENT	2002-05-23	Active
GARY EVANS	G.E. CARPENTRY SERVICES LIMITED	Director	1999-06-22	CURRENT	1999-05-05	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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-11-28		Full accounts made up to 2023-07-31
2023-03-31		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-15		FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-15	AA	FULL ACCOUNTS MADE UP TO 31/07/22
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-24		Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2022-01-24	CH01	Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2021-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY EVANS
2021-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057602100002
2021-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-03	AP01	DIRECTOR APPOINTED MRS LUCIENNE LOPES-GRILLI
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK HIGGINSON
2020-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/19 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2019-04-01	AP01	DIRECTOR APPOINTED MR JASON RICHARD PINCOMBE
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-15	AA01	Current accounting period shortened from 31/08/19 TO 31/07/19
2019-02-15	AA01	Current accounting period shortened from 31/08/19 TO 31/07/19
2019-02-15	TM02	Termination of appointment of Rhiannon Evans on 2019-02-14
2019-02-15	TM02	Termination of appointment of Rhiannon Evans on 2019-02-14
2019-02-15	AP01	DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2019-02-15	AP01	DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2019-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-24	AP03	Appointment of Ms Rhiannon Evans as company secretary on 2015-07-24
2015-07-24	TM02	Termination of appointment of David Thomas Evans on 2015-07-24
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-04-04	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-03-30	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-10-26	CH01	Director's details changed for Gary Evans on 2011-10-25
2011-03-29	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 24/05/2010
2010-04-14	AR01	28/03/10 FULL LIST
2010-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-01	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-08	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O CLAY SHAW THOMAS, TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ
2007-04-04	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-24	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Licences & Regulatory approval

We could not find any licences issued to G E DOOR MANUFACTURING 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 G E DOOR MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-30	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

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 G E DOOR MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of G E DOOR MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G E DOOR MANUFACTURING LIMITED

Trademarks

We have not found any records of G E DOOR MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G E DOOR MANUFACTURING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as G E DOOR MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G E DOOR MANUFACTURING 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 G E DOOR MANUFACTURING 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 G E DOOR MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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