Active
Company Information for G E DOOR MANUFACTURING LIMITED
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE UNIT 5, LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV23 9EU,
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Company Registration Number
05760210
Private Limited Company
Active |
Company Name | |
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G E DOOR MANUFACTURING LIMITED | |
Legal Registered Office | |
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV23 9EU Other companies in CF35 | |
Company Number | 05760210 | |
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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 16:42:09 |
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Officer | Role | Date Appointed |
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RHIANNON EVANS |
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GARY EVANS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID THOMAS EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRB INVESTMENTS LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
G E DOOR SOLUTIONS LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active | |
G.E. CARPENTRY SERVICES LIMITED | Director | 1999-06-22 | CURRENT | 1999-05-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Full accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24 | ||
CH01 | Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057602100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCIENNE LOPES-GRILLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK HIGGINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD PINCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/07/19 | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/07/19 | |
TM02 | Termination of appointment of Rhiannon Evans on 2019-02-14 | |
TM02 | Termination of appointment of Rhiannon Evans on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Ms Rhiannon Evans as company secretary on 2015-07-24 | |
TM02 | Termination of appointment of David Thomas Evans on 2015-07-24 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | Director's details changed for Gary Evans on 2011-10-25 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 24/05/2010 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O CLAY SHAW THOMAS, TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 G E DOOR MANUFACTURING LIMITED
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:
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. |