The Doors Group Limited

Company Name	The Doors Group Limited
Directors	Graeme Robert Pogue and David Paul Wilkinson
Company Status	Active
Company Number	06444284
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Previous Name	Value Doors UK Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Graeme Robert Pogue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Door Fitter
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr David Paul Wilkinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Mr David Paul Wilkinson
Nationality	British
Status	Current
Appointed	28 April 2009(1 year, 4 months after company formation)
Appointment Duration	15 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Celine Teresa Bernadette McDermott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	34 Letsholme Drive Leeds West Yorkshire W12 4HQ

Secretary Name	Sharon Lorraine Pogue
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Book Keeper
Correspondence Address	29 Parliament Place Armley Leeds West Yorkshire LS12 2JJ

Director Name	Ms Miranda Jayne Wilkinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	81a Town Street Armley Leeds LS12 3HD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	valuedoorshull.co.uk

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Graeme Robert Pogue 50.00% Ordinary
50 at £1	David Paul Wilkinson 25.00% Ordinary
50 at £1	Miranda Jayne Wilkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£126,878
Cash	£232,146
Current Liabilities	£236,083

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

13 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 December 2022 (11 pages)
29 December 2022	Total exemption full accounts made up to 30 December 2021 (13 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
11 October 2021	Confirmation statement made on 11 October 2021 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
21 September 2021	Registered office address changed from Value House Lowfields Way Unit a Leeds LS12 6HQ England to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 21 September 2021 (1 page)
19 July 2021	Director's details changed for Mr Graeme Robert Pogue on 13 April 2021 (2 pages)
14 April 2021	Change of details for a person with significant control (2 pages)
13 April 2021	Director's details changed for Mr David Paul Wilkinson on 22 February 2021 (2 pages)
9 February 2021	Notification of Yorkshire Doors Limited as a person with significant control on 31 December 2020 (2 pages)
9 February 2021	Cessation of David Paul Wilkinson as a person with significant control on 31 December 2020 (1 page)
9 February 2021	Cessation of Graeme Robert Pogue as a person with significant control on 31 December 2020 (1 page)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 August 2020	Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Value House Lowfields Way Unit a Leeds LS12 6HQ on 17 August 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
25 March 2019	Termination of appointment of Miranda Jayne Wilkinson as a director on 25 March 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 February 2016	Director's details changed for Mr Graeme Robert Pogue on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Graeme Robert Pogue on 11 February 2016 (2 pages)
9 February 2016	Director's details changed for Ms Miranda Jayne Wilkinson on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Ms Miranda Jayne Wilkinson on 9 February 2016 (2 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 4 December 2015 (18 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 4 December 2015 (18 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (5 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (5 pages)
10 August 2015	Company name changed value doors uk LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-23 (3 pages)
10 August 2015	Company name changed value doors uk LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-23 (3 pages)
10 August 2015	Change of name notice (2 pages)
10 August 2015	Change of name notice (2 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (17 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (17 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (17 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 ANNOTATION A second filed AR01 was registered on 03/01/2014 (5 pages)
4 December 2013	Director's details changed for Mr David Paul Wilkinson on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Wilkinson on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr David Paul Wilkinson on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Elam on 3 December 2013 (2 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 ANNOTATION A second filed AR01 was registered on 03/01/2014 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 ANNOTATION A second filed AR01 was registered on 03/01/2014 (5 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Elam on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Elam on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr David Paul Wilkinson on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Wilkinson on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Miranda Jayne Wilkinson on 3 December 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Mr David Paul Wilkinson on 3 December 2011 (1 page)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Mr David Paul Wilkinson on 3 December 2011 (1 page)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for Mr David Paul Wilkinson on 3 December 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (3 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Termination of appointment of Celine Mcdermott as a director (1 page)
13 October 2010	Termination of appointment of Celine Mcdermott as a director (1 page)
21 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 100 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 100 (3 pages)
2 August 2010	Appointment of Ms Miranda Jayne Elam as a director (2 pages)
2 August 2010	Appointment of Ms Miranda Jayne Elam as a director (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 2 (4 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 2 (4 pages)
9 December 2009	Director's details changed for Mr Graeme Robert Pogue on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Celine Teresa Bernadette Mcdermott on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Graeme Robert Pogue on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Celine Teresa Bernadette Mcdermott on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Celine Teresa Bernadette Mcdermott on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graeme Robert Pogue on 9 December 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 April 2009	Appointment terminated secretary sharon pogue (1 page)
29 April 2009	Appointment terminated secretary sharon pogue (1 page)
29 April 2009	Secretary appointed david paul wilkinson (1 page)
29 April 2009	Secretary appointed david paul wilkinson (1 page)
7 January 2009	Director appointed david paul wilkinson (2 pages)
7 January 2009	Director appointed david paul wilkinson (2 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 December 2007	Registered office changed on 05/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
4 December 2007	Incorporation (14 pages)
4 December 2007	Incorporation (14 pages)

The Doors Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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