SOLID WOODEN DOORS LIMITED
ASCOT HANDLEANYTHING LIMITED APC INTERACTIVE LIMITED BARKDALE COMMERCIAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 03900390
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of SOLID WOODEN DOORS LIMITED are www.solidwoodendoors.co.uk, and www.solid-wooden-doors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Solid Wooden Doors Limited is a Private Limited Company. The company registration number is 03900390. Solid Wooden Doors Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Solid Wooden Doors Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. The company`s financial liabilities are £147.71k. It is £59.78k against last year. The cash in hand is £113.22k. It is £1.45k against last year. And the total assets are £615.36k, which is £43.51k against last year. JACKSON, Hugh is a Secretary of the company. COPE, Anthony Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


solid wooden doors Key Finiance

LIABILITIES £147.71k
+67%
CASH £113.22k
+1%
TOTAL ASSETS £615.36k
+7%
All Financial Figures

Current Directors

Secretary
JACKSON, Hugh
Appointed Date: 24 February 2000

Director
COPE, Anthony Paul
Appointed Date: 24 February 2000
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 29 December 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 February 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Anthony Paul Cope
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SOLID WOODEN DOORS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Satisfaction of charge 4 in full
19 Jul 2016
Registration of charge 039003900005, created on 7 July 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

...
... and 48 more events
07 Mar 2000
Registered office changed on 07/03/00 from: 83 clerkenwell road london EC1R 5AR
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
01 Mar 2000
Company name changed barkdale commercial LIMITED\certificate issued on 02/03/00
29 Dec 1999
Incorporation

SOLID WOODEN DOORS LIMITED Charges

7 July 2016
Charge code 0390 0390 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 March 2013
Deed of charge over credit balances
Delivered: 19 March 2013
Status: Satisfied on 21 September 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 November 2012
Rent security deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £8,625.00 or such part thereof…
14 July 2009
Rent deposit deed
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: All deposit monies see image for full details.
14 July 2009
Rent deposit deed
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £8625 held by the person entitled see image for full…