UP AND OVER DOORS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9UZ

Company number 07200718
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 5 GLENFROME ROAD, ST WERBURGHS, BRISTOL, BS2 9UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Timothy Edward Stagg on 11 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of UP AND OVER DOORS LTD are www.upandoverdoors.co.uk, and www.up-and-over-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Up and Over Doors Ltd is a Private Limited Company. The company registration number is 07200718. Up and Over Doors Ltd has been working since 24 March 2010. The present status of the company is Active. The registered address of Up and Over Doors Ltd is 5 Glenfrome Road St Werburghs Bristol Bs2 9uz. The company`s financial liabilities are £55.84k. It is £-18.91k against last year. The cash in hand is £59.31k. It is £24.77k against last year. And the total assets are £182.32k, which is £-3.83k against last year. MORRISON, Henrietta is a Director of the company. STAGG, Ronald James is a Director of the company. STAGG, Timothy Edward is a Director of the company. Director MORRISON, Ranald has been resigned. Director MORRISON, Rebecca has been resigned. Director MORRISON, Richard has been resigned. Director STAGG, Carolyn has been resigned. The company operates in "Other business support service activities n.e.c.".


up and over doors Key Finiance

LIABILITIES £55.84k
-26%
CASH £59.31k
+71%
TOTAL ASSETS £182.32k
-3%
All Financial Figures

Current Directors

Director
MORRISON, Henrietta
Appointed Date: 24 March 2010
67 years old
Director
STAGG, Ronald James
Appointed Date: 20 August 2010
81 years old
Director
STAGG, Timothy Edward
Appointed Date: 24 November 2011
42 years old

Resigned Directors

Director
MORRISON, Ranald
Resigned: 20 August 2010
Appointed Date: 24 March 2010
68 years old
Director
MORRISON, Rebecca
Resigned: 24 April 2010
Appointed Date: 24 March 2010
38 years old
Director
MORRISON, Richard
Resigned: 24 April 2010
Appointed Date: 24 March 2010
42 years old
Director
STAGG, Carolyn
Resigned: 17 January 2015
Appointed Date: 20 August 2010
79 years old

Persons With Significant Control

Mr Ronald James Stagg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UP AND OVER DOORS LTD Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
11 Apr 2017
Director's details changed for Mr Timothy Edward Stagg on 11 April 2017
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 250.00
23 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 24 more events
31 Aug 2010
Registered office address changed from 9 Hurlingham Road St Andrews Bristol BS7 9BA United Kingdom on 31 August 2010
31 Aug 2010
Termination of appointment of Ranald Morrison as a director
06 Jul 2010
Termination of appointment of Richard Morrison as a director
06 Jul 2010
Termination of appointment of Rebecca Morrison as a director
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UP AND OVER DOORS LTD Charges

28 September 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Carolyn Stagg, Ronald James Stagg
Description: All assets of the company.

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