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Home > England & Wales Companies > ALUMINIUM DOOR SUPPLIES LIMITED
Company Information for

ALUMINIUM DOOR SUPPLIES LIMITED

11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08246523
Private Limited Company
Liquidation

Company Overview

About Aluminium Door Supplies Ltd
ALUMINIUM DOOR SUPPLIES LIMITED was founded on 2012-10-10 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Aluminium Door Supplies Limited is a Private Limited Company registered in 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
ALUMINIUM DOOR SUPPLIES LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill Industrial Estate
Droitwich
WORCESTERSHIRE
WR9 9AJ
Other companies in B78
 
Filing Information
Company Number 08246523
Company ID Number 08246523
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150192637  
Last Datalog update: 2023-01-31 12:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM DOOR SUPPLIES LIMITED
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Companies with same name ALUMINIUM DOOR SUPPLIES LIMITED
The following companies were found which have the same name as ALUMINIUM DOOR SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUMINIUM DOOR SUPPLIES LIMITED Unknown

Company Officers of ALUMINIUM DOOR SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DAVID CLINTON
 Director 2013-01-03
IAN PAUL KAY
 Director 2012-10-10
ERROLL ASHLEY PHIPPS
 Director 2012-12-01
DARREN LEE SMITH
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES SIBLEY
 Director 2015-09-01 2016-12-05
ERROLL ASHLEY PHIPPS
 Director 2012-10-10 2012-12-01
CRAIG DAVID CLINTON
 Director 2012-10-10 2012-11-05
DARREN LEE SMITH
 Director 2012-10-10 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DAVID CLINTON ADS WINDOW CONTROL SYSTEMS LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-05-01
CRAIG DAVID CLINTON CDS COMMERCIAL DOOR SUPPLIES LTD Director 2015-05-28 CURRENT 2015-05-28 Liquidation
IAN PAUL KAY ADS WINDOW CONTROL SYSTEMS LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-05-01
IAN PAUL KAY CDS COMMERCIAL DOOR SUPPLIES LTD Director 2015-05-28 CURRENT 2015-05-28 Liquidation
IAN PAUL KAY ALPHAMET ALUMINIUM LIMITED Director 2008-08-08 CURRENT 2008-08-08 Liquidation
ERROLL ASHLEY PHIPPS ALPHAMET MAINTENANCE SERVICES LIMITED Director 2010-08-18 CURRENT 2010-08-18 Liquidation
DARREN LEE SMITH ADS WINDOW CONTROL SYSTEMS LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-05-01
DARREN LEE SMITH CDS COMMERCIAL DOOR SUPPLIES LTD Director 2015-05-28 CURRENT 2015-05-28 Liquidation
DARREN LEE SMITH ALPHAMET ALUMINIUM LIMITED Director 2008-08-08 CURRENT 2008-08-08 Liquidation

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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ERROLL ASHLEY PHIPPS
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE SMITH
2019-09-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Unit 1C Neander Lichfield Road Industrial Estate Tamworth B79 7XA England
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-20
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230009
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230007
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230006
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082465230005
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Unit 10 Roman Park Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ
2017-06-12AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SIBLEY
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AP01DIRECTOR APPOINTED MR MATTHEW JAMES SIBLEY
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230005
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082465230004
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082465230004
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230003
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082465230004
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROLL ASHLEY PHIPPS / 12/05/2014
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KAY / 12/05/2014
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID CLINTON / 12/05/2014
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SMITH / 12/05/2014
2015-07-20AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0110/10/14 FULL LIST
2014-06-02AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0110/10/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE SMITH / 01/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROLL ASHLEY PHIPPS / 01/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KAY / 01/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID CLINTON / 01/10/2013
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WOODHEAD HOUSE 44/46 MARKET STREET HYDE CHESHIRE SK14 1AH UNITED KINGDOM
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-14AP01DIRECTOR APPOINTED MR ERROLL ASHLEY PHIPPS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ERROLL PHIPPS
2013-01-04AP01DIRECTOR APPOINTED MR CRAIG DAVID CLINTON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH
2012-12-14AP01DIRECTOR APPOINTED MR DARREN LEE SMITH
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CLINTON
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM DOOR SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-23
Resolution2019-08-23
Meetings of Creditors2019-07-31
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM DOOR SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-22 Outstanding J.S.M. FINANCE LIMITED
2016-01-22 Outstanding HSBC BANK PLC
2016-01-22 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 2013-01-24 Outstanding EASY INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2012-11-16 Outstanding JASON HARVEY SMITH
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ALUMINIUM DOOR SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of ALUMINIUM DOOR SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM DOOR SUPPLIES LIMITED
Trademarks
We have not found any records of ALUMINIUM DOOR SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALUMINIUM DOOR SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-26 GBP £8,338

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 ALUMINIUM DOOR SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by ALUMINIUM DOOR SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2018-12-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2018-09-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2018-09-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2018-08-0083026000Automatic door closers of base metal
2018-08-0083026000Automatic door closers of base metal
2018-05-0083026000Automatic door closers of base metal
2018-05-0083026000Automatic door closers of base metal
2018-03-0083026000Automatic door closers of base metal
2018-03-0083026000Automatic door closers of base metal
2018-02-0083026000Automatic door closers of base metal
2018-02-0083026000Automatic door closers of base metal
2018-01-0083026000Automatic door closers of base metal
2018-01-0083026000Automatic door closers of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALUMINIUM DOOR SUPPLIES LIMITED Event Date2019-08-23
Company Number: 08246523 Name of Company: ALUMINIUM DOOR SUPPLIES LIMITED Nature of Business: Door Supplies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 1C Neander, Li…
 
Initiating party Event TypeResolution
Defending partyALUMINIUM DOOR SUPPLIES LIMITED Event Date2019-08-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyALUMINIUM DOOR SUPPLIES LIMITEDEvent Date2019-07-31
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 20 August 2019 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sophie Murcott of MB Insolvency on the below contact details at least one business day prior to the virtual meeting which will be held via ringcentral.com. In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry \Hill, Droitwich, Worcestershire, WR9 9AJ. Proofs must be received by 4pm on the business day before the virtual meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy form with the Liquidator before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM DOOR SUPPLIES 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 ALUMINIUM DOOR SUPPLIES 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.
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