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Company Information for DOOR STORE LIMITED - THE
HILL VELLACOTT, CHARTERED ACCOUNTANTS, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BT2 7BA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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DOOR STORE LIMITED - THE | |
Legal Registered Office | |
HILL VELLACOTT CHARTERED ACCOUNTANTS CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BT2 7BA Other companies in BT2 | |
Company Number | NI018656 | |
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Company ID Number | NI018656 | |
Date formed | 1985-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 16:07:53 |
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Officer | Role | Date Appointed |
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AVRIL ELIZABETH ANNESLEY |
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AVRIL ELIZABETH ANNESLEY |
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IAN THORNTON ANNESLEY |
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STUART WILLIAM SINCLAIR ANNESLEY |
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AMY ANNESLEY PEARSE |
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VICTORIA ANNESLEY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD SINCLAIR ANNESLEY |
Director | ||
JANE ANNESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOOR HANDLES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
FLOOR STORE (N I) LIMITED - THE | Director | 2000-06-13 | CURRENT | 2000-06-13 | Active | |
THE DOOR STORE LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
DOOR HANDLES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
FLOOR STORE (N I) LIMITED - THE | Director | 2000-06-13 | CURRENT | 2000-06-13 | Active |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/24 TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Notification of Tdsl Holdco Limited as a person with significant control on 2023-02-28 | ||
CESSATION OF IAN THORNTON ANNESLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tdsl Superholdco Limited as a person with significant control on 2023-02-28 | ||
CESSATION OF TDSL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
28/02/23 STATEMENT OF CAPITAL GBP 683 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/02/23 | ||
Statement by Directors | ||
Statement of capital on GBP 615 | ||
Statement of capital on GBP 68.00 | ||
Current accounting period extended from 31/01/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 683 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 683 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM SINCLAIR ANNESLEY / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THORNTON ANNESLEY / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL ELIZABETH ANNESLEY / 05/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AVRIL ELIZABETH ANNESLEY on 2015-01-05 | |
AA | COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 683 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMY ANNESLEY PEARSE | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANNESLEY TURNER | |
AA | COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ANNESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNESLEY | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AVRIL ELIZABETH ANNESLEY on 2011-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNESLEY / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SINCLAIR ANNESLEY / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED STUART WILLIAM SINCLAIR ANNESLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 31/03/10 FULL LIST | |
AC(NI) | 31/01/09 ANNUAL ACCTS | |
371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371A(NI) | 31/03/08 ANNUAL RETURN FORM | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371A(NI) | 31/03/07 ANNUAL RETURN FORM | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
371S(NI) | 31/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
371S(NI) | 31/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
371S(NI) | 31/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 31/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 31/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
371S(NI) | 31/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
371S(NI) | 31/03/99 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
371S(NI) | 31/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/97 ANNUAL ACCTS | |
371S(NI) | 31/03/97 ANNUAL RETURN SHUTTLE | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 31/03/96 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 31/03/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 31/03/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 31/03/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371A(NI) | 31/03/92 ANNUAL RETURN FORM |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK |
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 DOOR STORE LIMITED - THE
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DOOR STORE LIMITED - THE are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
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. |