A & D DOOR SYSTEMS LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About A & D Door Systems Ltd

A & D DOOR SYSTEMS LIMITED was founded on 1995-02-28 and has its registered office in Sale. The organisation's status is listed as "Active". A & D Door Systems Limited is a Private Limited Company registered in ENGLAND 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

A & D DOOR SYSTEMS LIMITED

Legal Registered Office

13B WILLAN TRADING ESTATE
55 WAVERLEY ROAD
SALE
M33 7AY
Other companies in WA14


Telephone	01619629808

Filing Information

Company Number		03027244
Company ID Number		03027244
Date formed		1995-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB638924893

Last Datalog update:	2023-12-07 06:31:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & D DOOR SYSTEMS LIMITED

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Company Officers of A & D DOOR SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE SUSAN HOLT	Company Secretary	1995-02-28
ANDREW GEORGE HOLT	Director	1995-02-28
DENISE SUSAN HOLT	Director	1995-02-28
BARRY JOHN KNOWLES	Director	2017-11-30

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
2023-10-03		DIRECTOR APPOINTED MRS CELINE LEHRITIER-KNOWLES
2023-10-03		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-11-13		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-17	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-13	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-23	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN KNOWLES
2019-03-11	PSC07	CESSATION OF DENISE SUSAN HOLT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-12	AP01	DIRECTOR APPOINTED MR BARRY JOHN KNOWLES
2017-05-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM 13B Willan Trading Estate Waverley Road Sale M33 7AY England
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 13B WILLAN TRADING ESTATE 55 WAVERLEY ROAD SALE M33 7AY ENGLAND
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 199 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NU
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-26	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-21	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM L & M Business Park Norman Road Altrincham Cheshire WA14 4ES
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02	MG01	Particulars of a mortgage or charge / charge no: 1
2013-03-01	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-06-26	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-06-17	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	28/02/11 FULL LIST
2010-08-18	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	28/02/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE SUSAN HOLT / 28/02/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HOLT / 28/02/2010
2009-06-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-01	AA	28/02/08 TOTAL EXEMPTION FULL
2008-04-02	363s	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 7 ATTENBURY PARK ESTATE ATTENBURY LANE TIMPERLEY CHESHIRE WA14 5QE
2007-03-19	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-10	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-18	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/03
2003-02-26	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: UNIT 7 ATTENBURYS LANE TIMPERLEY CHESHIRE WA14 5QE
2002-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-05	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-24	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-24	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-04-18	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-10	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-15	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-22	288	SECRETARY RESIGNED
1995-09-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-02-28	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

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 A & D DOOR SYSTEMS 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 A & D DOOR SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-02	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2014-02-28	£ 20,551
Creditors Due After One Year	2013-02-28	£ 9,565
Creditors Due Within One Year	2014-02-28	£ 166,485
Creditors Due Within One Year	2013-02-28	£ 156,559
Provisions For Liabilities Charges	2014-02-28	£ 4,639
Provisions For Liabilities Charges	2013-02-28	£ 2,918

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 A & D DOOR SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 0
Cash Bank In Hand	2013-02-28	£ 0
Current Assets	2014-02-28	£ 213,175
Current Assets	2013-02-28	£ 219,736
Debtors	2014-02-28	£ 205,812
Debtors	2013-02-28	£ 211,880
Shareholder Funds	2014-02-28	£ 70,956
Shareholder Funds	2013-02-28	£ 93,828
Stocks Inventory	2014-02-28	£ 7,250
Stocks Inventory	2013-02-28	£ 7,250
Tangible Fixed Assets	2014-02-28	£ 49,456
Tangible Fixed Assets	2013-02-28	£ 43,134

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & D DOOR SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of A & D DOOR SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & D DOOR SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2011-12-15	GBP £525	Day To Day Maintenance

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 A & D DOOR SYSTEMS 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 A & D DOOR SYSTEMS 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 A & D DOOR SYSTEMS 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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