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Company Information for

DOORPOINT LIMITED

39 REDWOOD BOULEVARD, BLACKPOOL, FY4 5GS,
Company Registration Number
05636476
Private Limited Company
Active

Company Overview

About Doorpoint Ltd
DOORPOINT LIMITED was founded on 2005-11-25 and has its registered office in Blackpool. The organisation's status is listed as "Active". Doorpoint Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOORPOINT LIMITED
 
Legal Registered Office
39 REDWOOD BOULEVARD
BLACKPOOL
FY4 5GS
Other companies in WN8
 
Filing Information
Company Number 05636476
Company ID Number 05636476
Date formed 2005-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/02/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB281559282  
Last Datalog update: 2024-07-05 23:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOORPOINT LIMITED
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Company Officers of DOORPOINT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ROONEY
 Company Secretary 2005-12-05
PAUL DAVID ROONEY
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SEAN LAWTON
 Director 2005-12-05 2016-06-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-25 2005-12-05
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-25 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ROONEY EUROPANEL (HOLDINGS) LIMITED Company Secretary 2005-12-07 CURRENT 2000-06-16 Dissolved 2017-06-06
PAUL DAVID ROONEY TURQUOISE HOUSE LIMITED Company Secretary 2005-12-07 CURRENT 2003-03-12 Dissolved 2017-06-08
PAUL DAVID ROONEY EUROPANEL (UK) LTD Company Secretary 2005-12-07 CURRENT 1994-03-04 In Administration/Administrative Receiver
PAUL DAVID ROONEY EUROPANEL (HOLDINGS) LIMITED Director 2005-12-07 CURRENT 2000-06-16 Dissolved 2017-06-06
PAUL DAVID ROONEY TURQUOISE HOUSE LIMITED Director 2005-12-07 CURRENT 2003-03-12 Dissolved 2017-06-08
PAUL DAVID ROONEY EUROPANEL (UK) LTD Director 2005-12-07 CURRENT 1994-03-04 In Administration/Administrative Receiver

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
2024-06-28Previous accounting period extended from 30/11/23 TO 31/05/24
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM 3 Brookway Grasscroft Oldham OL4 4EU England
2024-05-07Change of details for Mr Paul David Rooney as a person with significant control on 2024-04-30
2024-05-07Change of details for Mrs Linda Rooney as a person with significant control on 2024-04-30
2024-05-07SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID ROONEY on 2024-04-30
2024-05-07Director's details changed for Mr Paul David Rooney on 2024-04-30
2023-12-13CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2022-08-24Unaudited abridged accounts made up to 2021-11-30
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-22SH08Change of share class name or designation
2021-11-16PSC04Change of details for Mr Paul David Rooney as a person with significant control on 2021-09-16
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROONEY
2021-03-23AP03Appointment of Mrs Linda Mary Rooney as company secretary on 2021-03-22
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM 1 Gerrard Place East Gillibrands Skelmersdale WN8 9SU
2016-06-23SH10Particulars of variation of rights attached to shares
2016-06-23SH08Change of share class name or designation
2016-06-23RES12Resolution of varying share rights or name
2016-06-23RES01ADOPT ARTICLES 14/06/2016
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056364760004
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0125/11/14 ANNUAL RETURN FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31RES09Resolution of authority to purchase a number of shares
2012-12-31SH06Cancellation of shares. Statement of capital on 2012-12-31 GBP 100
2012-12-31SH03Purchase of own shares
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-30AR0125/11/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-08AR0125/11/10 FULL LIST
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01SH0131/03/10 STATEMENT OF CAPITAL GBP 100.24
2010-03-31CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-01-28AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-27AR0125/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROONEY / 25/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN LAWTON / 25/11/2009
2009-05-20363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 1 GERRARD PLACE SKELMERSDALE WN8 9SU
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
2006-07-1488(2)RAD 10/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DOORPOINT 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 DOORPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding PANACEA INVESTMENTS NUMBER 2 LIMITED
DEBENTURE 2010-07-30 Satisfied NW VCLF HF LLP
DEBENTURE 2008-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURED LOAN NOTES 2006-01-26 Satisfied PAUL ROONEY
Creditors
Creditors Due Within One Year 2013-05-31 £ 240,283
Creditors Due Within One Year 2012-05-31 £ 228,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DOORPOINT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,505
Cash Bank In Hand 2012-05-31 £ 1,263
Current Assets 2013-05-31 £ 154,760
Current Assets 2012-05-31 £ 154,518
Debtors 2013-05-31 £ 153,255
Debtors 2012-05-31 £ 153,255
Shareholder Funds 2013-05-31 £ 13,143
Shareholder Funds 2012-05-31 £ 24,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOORPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOORPOINT LIMITED
Trademarks
We have not found any records of DOORPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOORPOINT 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 (69201 - Accounting and auditing activities) as DOORPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOORPOINT 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 DOORPOINT 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 DOORPOINT 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 FY4 5GS