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Home > England & Wales Companies > HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
Company Information for

HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

17 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU,
Company Registration Number
09148531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About High Performance Door Solutions Ltd
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED was founded on 2014-07-25 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". High Performance Door Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
 
Legal Registered Office
17 INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QU
Other companies in W1G
 
Filing Information
Company Number 09148531
Company ID Number 09148531
Date formed 2014-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 18:45:57
Primary Source:Companies House
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Company Officers of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK AYTON
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MARSHALL
 Director 2016-04-08 2017-09-13
RONALD ROBINSON
 Company Secretary 2014-08-27 2016-04-08
RONALD ROBINSON
 Director 2014-07-25 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYTON DOOR SYSTEM (UK) LTD Director 2017-09-13 CURRENT 2001-03-27 Active - Proposal to Strike off
MARK AYTON METRO DOORS LIMITED Director 2017-09-13 CURRENT 2002-12-12 Active - Proposal to Strike off
MARK AYTON GLOBAL AUTOMATICS LIMITED Director 2017-09-13 CURRENT 2007-03-19 Active - Proposal to Strike off
MARK AYTON RECORD U.K. LIMITED Director 2017-09-13 CURRENT 1990-04-16 Active
MARK AYTON RECORD AUTOMATIC DOORS (UK) LIMITED Director 2017-09-13 CURRENT 1991-05-07 Active - Proposal to Strike off
MARK AYTON NO.9 R.CRES. MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2014-04-29 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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13AP01DIRECTOR APPOINTED MR MARK AYTON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINSON
2016-06-14TM02Termination of appointment of Ronald Robinson on 2016-04-08
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU England
2016-06-14CH01Director's details changed for Alexander Marshall on 2016-04-08
2016-06-14AP01DIRECTOR APPOINTED ALEXANDER MARSHALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINSON
2016-06-13TM02Termination of appointment of Ronald Robinson on 2016-04-08
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091485310001
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091485310003
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091485310002
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091485310001
2014-08-28AP03SECRETARY APPOINTED MR RONALD ROBINSON
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE DOOR SOLUTIONS 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 HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
Trademarks
We have not found any records of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-04-02 GBP £742
Cambridge City Council 2015-03-30 GBP £1,895 Door Repairs
Gateshead Council 2015-01-21 GBP £520 Other Running Costs
Gateshead Council 2014-12-22 GBP £1,895 Other Running Costs
South Kesteven District Council 2014-12-04 GBP £385
South Kesteven District Council 2014-12-04 GBP £385
Gateshead Council 2014-11-19 GBP £1,890 Other Running Costs
Stroud District Council 2014-10-28 GBP £789 Equipment Maintenance
Huntingdonshire District Council 2014-07-17 GBP £2,034 Gen Building Mtce - Responsive

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 HIGH PERFORMANCE DOOR SOLUTIONS 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 HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-10-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-06-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-06-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-04-0085011099DC motors of an output <= 37,5 W
2018-04-0085011099DC motors of an output <= 37,5 W
2018-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-04-0085371098
2018-04-0085371098
2018-02-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-02-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-02-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-02-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-01-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-01-0085011091Universal AC-DC motors of an output <= 37,5 W
2018-01-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-01-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-11-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-10-0083026000Automatic door closers of base metal
2016-10-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-09-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-07-0085030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-06-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-05-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-03-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-02-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-11-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-10-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2015-10-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-09-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-08-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-06-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-06-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-05-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-05-0187083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2015-05-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-05-0087083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2015-04-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-03-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-03-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-02-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2015-02-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-12-0184484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2014-12-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-11-0185011099DC motors of an output <= 37,5 W

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PERFORMANCE DOOR SOLUTIONS 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 HIGH PERFORMANCE DOOR SOLUTIONS 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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