Advanced Doors Limited

Company Name	Advanced Doors Limited
Directors	Michael Trevor Burton and Mark David Gudgeon
Company Status	Active
Company Number	03389579
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Previous Name	Arrow Rapid Roll Doors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ

Director Name	Mr Mark David Gudgeon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(26 years, 10 months after company formation)
Appointment Duration	1 week, 4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ

Director Name	Mr Neil Beaumont Oliver
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount View North Ferriby East Yorkshire HU14 3JG

Director Name	Ronald Beaumont Oliver
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Tree Garth The Green Old Ellerby Hull East Riding Of Yorkshire HU11 5AL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Neil Beaumont Oliver
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount View North Ferriby East Yorkshire HU14 3JG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	David Mead
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	89 Westlands Road Hull North Humberside HU5 5NU

Director Name	Alexander James Grant
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	2 West Park Grove Roundhay Leeds West Yorkshire LS8 2HQ

Secretary Name	Angus Clark
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	Foldshead Close Foldshead, Calver Hope Valley Derbyshire S32 3XJ

Secretary Name	Tracey Ann Christmas
Nationality	British
Status	Resigned
Appointed	29 January 2004(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2008)
Role	Accountant
Correspondence Address	Sherwood Rise Road Skirlaugh Hull East Yorkshire HU11 5BH

Director Name	Mr Nicholas Michael Auton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2016)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Laurel Court Pasture Terrace Beverley East Yorkshire HU17 8GF

Secretary Name	Mr Matthew Rockett
Status	Resigned
Appointed	09 February 2016(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	930 Hedon Road Hull East Yorkshire HU9 5QN

Secretary Name	Finnies Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2016)
Correspondence Address	4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ

Contact

Website	arrow-industrial.co.uk
Telephone	01482 228202
Telephone region	Hull

Location

Registered Address	Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Arrow Industrial Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

28 May 2012	Delivered on: 7 June 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 2002	Delivered on: 6 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and any other company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 May 2012

Delivered on: 7 June 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 October 2002

Delivered on: 6 November 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and any other company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 September 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
21 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 August 2017	Notification of Mark Edward Thistlethwayte as a person with significant control on 1 October 2016 (2 pages)
18 August 2017	Notification of Mark Edward Thistlethwayte as a person with significant control on 1 October 2016 (2 pages)
18 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
21 November 2016	Termination of appointment of Matthew Rockett as a secretary on 7 October 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
10 February 2016	Termination of appointment of Finnies Limited as a secretary on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Nicholas Michael Auton as a director on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Finnies Limited as a secretary on 9 February 2016 (1 page)
10 February 2016	Appointment of Mr Matthew Rockett as a secretary on 9 February 2016 (2 pages)
10 February 2016	Termination of appointment of Nicholas Michael Auton as a director on 9 February 2016 (1 page)
10 February 2016	Appointment of Mr Matthew Rockett as a secretary on 9 February 2016 (2 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
22 May 2013	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
22 May 2013	Appointment of Mr Nicholas Michael Auton as a director (2 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
25 November 2008	Return made up to 16/06/08; full list of members (3 pages)
25 November 2008	Return made up to 16/06/08; full list of members (3 pages)
24 November 2008	Appointment terminated director alexander grant (1 page)
24 November 2008	Secretary appointed finnies LIMITED (1 page)
24 November 2008	Appointment terminated director alexander grant (1 page)
24 November 2008	Secretary appointed finnies LIMITED (1 page)
24 November 2008	Appointment terminated secretary tracey christmas (1 page)
24 November 2008	Appointment terminated secretary tracey christmas (1 page)
24 November 2008	Director appointed neil beaumont oliver (1 page)
24 November 2008	Director appointed neil beaumont oliver (1 page)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
1 February 2007	Accounts made up to 30 September 2006 (4 pages)
1 February 2007	Accounts made up to 30 September 2006 (4 pages)
4 July 2006	Return made up to 16/06/06; full list of members (6 pages)
4 July 2006	Return made up to 16/06/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005	Return made up to 16/06/05; full list of members (6 pages)
20 July 2005	Return made up to 16/06/05; full list of members (6 pages)
20 July 2004	Return made up to 16/06/04; full list of members (6 pages)
20 July 2004	Return made up to 16/06/04; full list of members (6 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 February 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
2 February 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
19 October 2003	Return made up to 16/06/03; full list of members (6 pages)
19 October 2003	Return made up to 16/06/03; full list of members (6 pages)
16 November 2002	Memorandum and Articles of Association (5 pages)
16 November 2002	Memorandum and Articles of Association (5 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
13 November 2002	Memorandum and Articles of Association (5 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2002	Memorandum and Articles of Association (5 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES13 ‐ Waive pre emp rights 31/10/02 (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Resolutions RES13 ‐ Waive pre emp rights 31/10/02 (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2002	Declaration of assistance for shares acquisition (6 pages)
12 November 2002	Declaration of assistance for shares acquisition (6 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2002	Resolutions RES13 ‐ Issued share capital 31/10/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Issued share capital 31/10/02 (1 page)
6 November 2002	Particulars of mortgage/charge (7 pages)
6 November 2002	Particulars of mortgage/charge (7 pages)
27 June 2002	Return made up to 16/06/02; full list of members (7 pages)
27 June 2002	Return made up to 16/06/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 July 2001	Return made up to 16/06/01; full list of members (6 pages)
16 July 2001	Return made up to 16/06/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 June 2000	Return made up to 16/06/00; full list of members (6 pages)
27 June 2000	Return made up to 16/06/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (2 pages)
22 July 1999	Secretary resigned (2 pages)
24 June 1999	Return made up to 16/06/99; no change of members (4 pages)
24 June 1999	Return made up to 16/06/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
21 May 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
17 September 1998	Return made up to 16/06/98; full list of members (6 pages)
17 September 1998	Return made up to 16/06/98; full list of members (6 pages)
15 September 1998	Ad 30/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1998	Ad 30/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 1997	Incorporation (15 pages)
16 June 1997	Incorporation (15 pages)