Garage Door & Gate Company (Hull) Limited

Company Name	Garage Door & Gate Company (Hull) Limited
Director	Simon Antony Mark Spencer
Company Status	Active
Company Number	04215653
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Simon Antony Mark Spencer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Railway Cottages Beverley Parks Long Lane Beverley East Yorkshire HU17 0RW

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Current
Appointed	30 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Mr Steven Mark Bell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlfields House London Road Adlington Cheshire SK10 4NG

Secretary Name	Mr Steven Mark Bell
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlfields House London Road Adlington Cheshire SK10 4NG

Secretary Name	Andrew Ian Caulton
Nationality	British
Status	Resigned
Appointed	09 January 2002(8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2002)
Role	Office Manager
Correspondence Address	2b Tower Hill Hessle East Yorkshire HU13 0SP

Director Name	Mr Tristan Lang
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2010)
Role	Manager
Country of Residence	England
Correspondence Address	10 Oak Drive Barton Upon Humber Lincolnshire DN18 7LE

Director Name	Mr Steven William Aspinwall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2013)
Role	Manager
Country of Residence	England
Correspondence Address	603 Inglemire Lane Hull East Yorkshire HU6 8SW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	doorandgate.co.uk
Telephone	0800 6127375
Telephone region	Freephone

Location

Registered Address	682 Anlaby Road Hull East Yorkshire HU3 6UZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Simon Spencer 66.67% Ordinary
1 at £1	Mr Steven William Aspinwall 16.67% Preference B Non-voting
1 at £1	Simon Spencer 16.67% Preference A Non-voting

Financials

Year	2014
Net Worth	£6
Cash	£15,289
Current Liabilities	£110,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 5 days from now)

Charges

3 June 2004	Delivered on: 5 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

3 June 2004

Delivered on: 5 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023	Confirmation statement made on 14 May 2023 with updates (4 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 July 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 July 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Notification of Simon Anthony Spencer as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Simon Anthony Spencer as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6 (5 pages)
28 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6 (5 pages)
28 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
19 September 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 6 (5 pages)
19 September 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 6 (5 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Termination of appointment of Steven Aspinwall as a director (2 pages)
4 November 2013	Termination of appointment of Steven Aspinwall as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (6 pages)
7 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 6 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
15 September 2011	Termination of appointment of Tristan Lang as a director (1 page)
15 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
15 September 2011	Termination of appointment of Tristan Lang as a director (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Director's details changed for Mr Steven William Aspinwall on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mr Steven William Aspinwall on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Steven William Aspinwall on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Tristan Lang on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Mr Tristan Lang on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr Tristan Lang on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Director appointed mr tristan lang (1 page)
8 July 2009	Director appointed mr steven william aspinwall (1 page)
8 July 2009	Return made up to 14/05/08; full list of members (4 pages)
8 July 2009	Director appointed mr tristan lang (1 page)
8 July 2009	Director appointed mr steven william aspinwall (1 page)
8 July 2009	Return made up to 14/05/08; full list of members (4 pages)
27 May 2009	Return made up to 14/05/07; full list of members (3 pages)
27 May 2009	Return made up to 14/05/07; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 14/05/06; full list of members (2 pages)
4 July 2006	Return made up to 14/05/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 August 2005	Return made up to 14/05/05; full list of members (2 pages)
8 August 2005	Return made up to 14/05/05; full list of members (2 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Return made up to 14/05/04; full list of members (6 pages)
27 May 2004	Return made up to 14/05/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
8 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 March 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2003	Accounting reference date shortened from 31/05/02 to 30/06/01 (2 pages)
12 March 2003	Accounting reference date shortened from 31/05/02 to 30/06/01 (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2002	Ad 14/05/01-28/02/02 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 March 2002	Ad 14/05/01-28/02/02 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
3 October 2001	Registered office changed on 03/10/01 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
14 May 2001	Incorporation (13 pages)
14 May 2001	Incorporation (13 pages)