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Home > England & Wales Companies > G E DOOR MANUFACTURING LIMITED
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
Company Name
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
 
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 16:42:09
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-11-28Full accounts made up to 2023-07-31
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-24Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2022-01-24CH01Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY EVANS
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057602100002
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MRS LUCIENNE LOPES-GRILLI
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK HIGGINSON
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2019-04-01AP01DIRECTOR APPOINTED MR JASON RICHARD PINCOMBE
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-15AA01Current accounting period shortened from 31/08/19 TO 31/07/19
2019-02-15AA01Current accounting period shortened from 31/08/19 TO 31/07/19
2019-02-15TM02Termination of appointment of Rhiannon Evans on 2019-02-14
2019-02-15TM02Termination of appointment of Rhiannon Evans on 2019-02-14
2019-02-15AP01DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2019-02-15AP01DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-24AP03Appointment of Ms Rhiannon Evans as company secretary on 2015-07-24
2015-07-24TM02Termination of appointment of David Thomas Evans on 2015-07-24
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-10-26CH01Director's details changed for Gary Evans on 2011-10-25
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 24/05/2010
2010-04-14AR0128/03/10 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-04-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O CLAY SHAW THOMAS, TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ
2007-04-04363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2006-03-28NEWINCINCORPORATION 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
    Is this data useful to you?
    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.
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