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Home > England & Wales Companies > ADVANCED DOORS LIMITED
Company Information for

ADVANCED DOORS LIMITED

UNIT 1 PARK MILL WAY, CLAYTON WEST, HUDDERSFIELD, HD8 9XJ,
Company Registration Number
03389579
Private Limited Company
Active

Company Overview

About Advanced Doors Ltd
ADVANCED DOORS LIMITED was founded on 1997-06-16 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Advanced Doors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED DOORS LIMITED
 
Legal Registered Office
UNIT 1 PARK MILL WAY
CLAYTON WEST
HUDDERSFIELD
HD8 9XJ
Other companies in HU9
 
Previous Names
ARROW RAPID ROLL DOORS LIMITED02/06/2020
Filing Information
Company Number 03389579
Company ID Number 03389579
Date formed 1997-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DOORS LIMITED
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Companies with same name ADVANCED DOORS LIMITED
The following companies were found which have the same name as ADVANCED DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DOORS HOLDINGS LIMITED 930 HEDON ROAD HULL EAST YORKSHIRE HU9 5QN Active - Proposal to Strike off Company formed on the 2012-01-26
ADVANCED DOORS 2017 LIMITED PARK MILL WAY CLAYTON WEST INDUSTRIAL ESTATE HUDDERSFIELD WEST YORKSHIRE HD8 9XJ Active - Proposal to Strike off Company formed on the 1992-09-03
ADVANCED DOORS & HARDWARE, LLC 23 WHITE DEER LANE WESTCHESTER WEST HARRISON NEW YORK 10604 Active Company formed on the 2004-01-23
Advanced Doors and Security LLC 5470 Tennyson St Denver CO 80212 Good Standing Company formed on the 2015-03-07
ADVANCED DOORS LLC 24 TREMONT DR PO BOX 275 COLLEGE PLACE WA 99324 Dissolved Company formed on the 1998-04-20
ADVANCED DOORS, INC. 3510 CONINE DR. WINTER HAVEN FL 33881 Inactive Company formed on the 1991-04-25
ADVANCED DOORS & WINDOWS LIMITED DSI BUSINESS RECOVERY 2 LAKESDE CALDER ISLAND WAY WAKEFIELD WF2 7AW Liquidation Company formed on the 2017-08-22
ADVANCED DOORS AND WINDOWS INCORPORATED California Unknown
ADVANCED DOORS & WINDOWS SYSTEMS LIMITED 8 THE ARCADE HILL TOP KNOTTINGLEY WF11 8EA Active Company formed on the 2022-03-02

Company Officers of ADVANCED DOORS LIMITED

Current Directors
Officer Role Date Appointed
NEIL BEAUMONT OLIVER
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROCKETT
 Company Secretary 2016-02-09 2016-10-07
FINNIES LIMITED
 Company Secretary 2008-10-20 2016-02-09
NICHOLAS MICHAEL AUTON
 Director 2013-04-19 2016-02-09
TRACEY ANN CHRISTMAS
 Company Secretary 2004-01-29 2008-10-20
ALEXANDER JAMES GRANT
 Director 2002-10-31 2008-09-23
ANGUS CLARK
 Company Secretary 2002-10-31 2004-01-29
DAVID MEAD
 Company Secretary 1999-06-18 2002-10-31
NEIL BEAUMONT OLIVER
 Director 1997-06-16 2002-10-31
RONALD BEAUMONT OLIVER
 Director 1997-06-16 2002-10-31
NEIL BEAUMONT OLIVER
 Company Secretary 1997-06-16 1999-06-18
HOWARD THOMAS
 Nominated Secretary 1997-06-16 1997-06-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1997-06-16 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BEAUMONT OLIVER TERMWELL LIMITED Director 2012-03-30 CURRENT 2001-07-02 Active - Proposal to Strike off
NEIL BEAUMONT OLIVER ADVANCED DOORS 2017 LIMITED Director 2012-03-30 CURRENT 1992-09-03 Active - Proposal to Strike off
NEIL BEAUMONT OLIVER ADVANCED DOORS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL LIMITED Director 2008-09-23 CURRENT 1981-01-14 Active
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL HOLDINGS LIMITED Director 2008-02-20 CURRENT 2007-10-24 Active
NEIL BEAUMONT OLIVER MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Director 2006-02-13 CURRENT 2002-03-30 Active
NEIL BEAUMONT OLIVER CROSSMILE LIMITED Director 2002-09-25 CURRENT 2002-09-09 Active
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL GROUP LIMITED Director 2002-09-17 CURRENT 2002-04-05 Active
NEIL BEAUMONT OLIVER MARKETFORCE UK (Y2K) LIMITED Director 1999-11-12 CURRENT 1999-11-12 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
2024-04-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR BURTON
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-12CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT OLIVER
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-23AP01DIRECTOR APPOINTED MR MICHAEL TREVOR BURTON
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM 930 Hedon Road Hull East Riding of Yorkshire HU9 5QN
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-02RES15CHANGE OF COMPANY NAME 02/06/20
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD THISTLETHWAYTE
2016-11-21TM02Termination of appointment of Matthew Rockett on 2016-10-07
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-10TM02Termination of appointment of Finnies Limited on 2016-02-09
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL AUTON
2016-02-10AP03Appointment of Mr Matthew Rockett as company secretary on 2016-02-09
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-22AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON
2012-06-26AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-07MG01Particulars of a mortgage or charge / charge no: 2
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-01AR0116/06/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED NEIL BEAUMONT OLIVER
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY TRACEY CHRISTMAS
2008-11-24288aSECRETARY APPOINTED FINNIES LIMITED
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-11363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-04363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-20363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-07288aNEW SECRETARY APPOINTED
2004-02-07288bSECRETARY RESIGNED
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-02225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-10-19363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-13RES13WAIVE PRE EMP RIGHTS 31/10/02
2002-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-12RES13ISSUED SHARE CAPITAL 31/10/02
2002-11-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-16363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-27363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-06-24363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-17363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-09-1588(2)RAD 30/06/97--------- £ SI 998@1=998 £ IC 2/1000
1998-04-09225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY
1997-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DOORS 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 ADVANCED DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-06-07 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2002-11-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADVANCED DOORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Debtors 2012-09-30 £ 1,000
Debtors 2011-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2011-09-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DOORS LIMITED
Trademarks
We have not found any records of ADVANCED DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DOORS 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 (99999 - Dormant Company) as ADVANCED DOORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DOORS 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 ADVANCED DOORS 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 ADVANCED DOORS 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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    Other companies at postcode HD8 9XJ