AA Industrial Door Co. Limited

Company Name	AA Industrial Door Co. Limited
Directors	Darren Salt and Richard Salt
Company Status	Active
Company Number	03554381
Category	Private Limited Company
Incorporation Date	28 April 1998(25 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Darren Salt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	37 Rosedale Way Sunnyside Rotherham South Yorkshire S66 3LE

Director Name	Mr Richard Salt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Fitter
Country of Residence	England
Correspondence Address	47 Hollingswood Way Sunnyside Rotherham South Yorkshire S66 3ZN

Secretary Name	Mr Richard Salt
Nationality	British
Status	Current
Appointed	29 April 1998(1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Fitter
Country of Residence	England
Correspondence Address	47 Hollingswood Way Sunnyside Rotherham South Yorkshire S66 3ZN

Director Name	Dr Neil Joseph Wilson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Accountant And Auditor
Correspondence Address	Stonelea, Quarry Fields Wickersley Rotherham South Yorkshire S66 1GA

Secretary Name	Sandra Wilson
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	70 Dale Road Wickersley Rotherham South Yorkshire S66 2DA

Contact

Website	www.aaindustrialdoorcompany-rotherham.co.uk

Location

Registered Address	Units C4-C5 Canklow Meadows Industrial Estate, West Bawtry Road Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

500 at £1	Darren Salt 50.00% Ordinary
500 at £1	Richard Salt 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,382
Cash	£33,125
Current Liabilities	£45,345

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 4 days from now)

Filing History

14 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
5 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,002 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,002 (3 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
13 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Darren Salt on 28 April 2010 (2 pages)
20 May 2010	Director's details changed for Richard Salt on 28 April 2010 (2 pages)
20 May 2010	Director's details changed for Darren Salt on 28 April 2010 (2 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Richard Salt on 28 April 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 July 2009	Return made up to 28/04/09; full list of members (4 pages)
10 July 2009	Return made up to 28/04/09; full list of members (4 pages)
2 July 2008	Return made up to 28/04/08; full list of members (7 pages)
2 July 2008	Return made up to 28/04/08; full list of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 June 2007	Return made up to 28/04/07; no change of members (7 pages)
19 June 2007	Return made up to 28/04/07; no change of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
11 July 2006	Return made up to 28/04/06; full list of members (7 pages)
11 July 2006	Return made up to 28/04/06; full list of members (7 pages)
31 August 2005	Return made up to 28/04/05; full list of members (7 pages)
31 August 2005	Return made up to 28/04/05; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 April 2004	Return made up to 28/04/04; full list of members (7 pages)
21 April 2004	Return made up to 28/04/04; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 28 April 2003 (4 pages)
9 July 2003	Total exemption small company accounts made up to 28 April 2003 (4 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 28/04/01; full list of members (6 pages)
25 April 2001	Return made up to 28/04/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: unit 3B tummon street rotherham south yorkshire S61 1AY (1 page)
14 March 2000	Registered office changed on 14/03/00 from: unit 3B tummon street rotherham south yorkshire S61 1AY (1 page)
15 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 April 1999	Return made up to 28/04/99; full list of members (6 pages)
27 April 1999	Return made up to 28/04/99; full list of members (6 pages)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
28 April 1998	Incorporation (13 pages)
28 April 1998	Incorporation (13 pages)

AA Industrial Door Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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