Company NameHumber Doors Limited
DirectorAlexander Darryl Norford
Company StatusActive
Company Number11652290
CategoryPrivate Limited Company
Incorporation Date31 October 2018(5 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Alexander Darryl Norford
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Springfield Way
Anlaby
East Yorkshire
HU10 6RJ
Director NameMr Christopher David Bean
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Springfield Way
Anlaby
HU10 7TL
Director NameMr Simon William Lunt
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Cave Road
Brough
East Yorkshire
HU15 1HA
Director NameMr Shaun Derek Larvin
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(10 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 06 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Station Road
North Ferriby
HU14 3DG

Location

Registered Address26 Springfield Way
Anlaby
East Yorkshire
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

6 January 2022Delivered on: 7 January 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Outstanding
6 January 2022Delivered on: 7 January 2022
Persons entitled: Bridgewood Holdings Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time (and from time to time) owned by the company or in which the company holds an interest.
Outstanding
6 January 2022Delivered on: 7 January 2022
Persons entitled: SL2 Prop Co Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time (and from time to time) owned by the company or in which the company holds an interest.
Outstanding
11 May 2021Delivered on: 17 May 2021
Persons entitled: Summerbridge Holdings Limited

Classification: A registered charge
Particulars: The whole and any part of the undertaking property and assets of the company.
Outstanding
17 January 2019Delivered on: 18 January 2019
Persons entitled: Bridgewood Holdings Limited

Classification: A registered charge
Outstanding
14 November 2018Delivered on: 15 November 2018
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding

Filing History

10 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
1 November 2023Accounts for a small company made up to 28 February 2023 (12 pages)
29 November 2022Accounts for a small company made up to 28 February 2022 (13 pages)
11 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
10 February 2022Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page)
17 January 2022Appointment of Mr Alexander Darryl Norford as a director on 6 January 2022 (2 pages)
17 January 2022Termination of appointment of Simon William Lunt as a director on 6 January 2022 (1 page)
17 January 2022Termination of appointment of Shaun Derek Larvin as a director on 6 January 2022 (1 page)
11 January 2022Satisfaction of charge 116522900003 in full (1 page)
10 January 2022Satisfaction of charge 116522900001 in full (1 page)
7 January 2022Registration of charge 116522900005, created on 6 January 2022 (25 pages)
7 January 2022Registration of charge 116522900004, created on 6 January 2022 (25 pages)
7 January 2022Registration of charge 116522900006, created on 6 January 2022 (47 pages)
15 December 2021Second filing of Confirmation Statement dated 30 October 2020 (3 pages)
10 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
20 October 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
15 June 2021Notification of Summerbridge Holdings Limited as a person with significant control on 11 May 2021 (4 pages)
29 May 2021Cessation of Simon William Lunt as a person with significant control on 11 May 2021 (3 pages)
17 May 2021Registration of charge 116522900003, created on 11 May 2021 (16 pages)
17 May 2021Satisfaction of charge 116522900002 in full (1 page)
10 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
10 November 2020Confirmation statement made on 30 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
(5 pages)
19 October 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
21 August 2020Termination of appointment of Christopher David Bean as a director on 20 August 2020 (1 page)
11 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 September 2019Appointment of Mr Shaun Derek Larvin as a director on 9 September 2019 (2 pages)
27 July 2019Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
18 January 2019Registration of charge 116522900002, created on 17 January 2019 (17 pages)
15 November 2018Registration of charge 116522900001, created on 14 November 2018 (29 pages)
31 October 2018Incorporation
Statement of capital on 2018-10-31
  • GBP 1,000

Statement of capital on 2021-12-15
  • GBP 1,000
(30 pages)
31 October 2018Incorporation
Statement of capital on 2018-10-31
  • GBP 1,000
(30 pages)