Garage Door Fascias Limited

Company Name	Garage Door Fascias Limited
Company Status	Active
Company Number	00413684
Category	Private Limited Company
Incorporation Date	26 June 1946(77 years, 10 months ago)
Previous Names	J.W.Percival & Sons Limited and BIZ Auto Gas Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Michael Stuart Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(54 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Director Name	Mrs Claire Joanne Day
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Mr Paul Simon Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Secretary Name	Mrs Claire Joanne Day
Status	Current
Appointed	06 June 2022(75 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA

Director Name	Mr Martin Stewart Earle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Charles William Valens Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	9 Kentish Lane Brookmans Park Hertfordshire AL9 6NG

Director Name	Colin Jesse Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	3 Eversley Crescent London N21 1EL

Secretary Name	Mr Martin Stewart Earle
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Mr Graham Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(54 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 21 April 2022)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Curatage 35 Birch Green Hertford Hertfordshire SG14 2LR

Secretary Name	Michael Stuart Smith
Nationality	British
Status	Resigned
Appointed	28 February 2006(59 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 June 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Location

Registered Address	Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Biz Group Holdings LTD 95.24% Preference
98 at £1	Biz Group Holdings LTD 4.67% Ordinary
1 at £1	Graham Paul Smith 0.05% Ordinary
1 at £1	Michael Stuart Smith 0.05% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

21 May 2002	Delivered on: 24 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
20 February 1996	Delivered on: 26 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 May 2002

Delivered on: 24 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

20 February 1996

Delivered on: 26 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 March 2024	Confirmation statement made on 3 March 2024 with updates (4 pages)
9 November 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
24 July 2023	Change of details for Biz Group Holdings Limited as a person with significant control on 24 July 2023 (2 pages)
17 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
17 June 2022	Termination of appointment of Michael Stuart Smith as a secretary on 6 June 2022 (1 page)
17 June 2022	Appointment of Mrs Claire Joanne Day as a secretary on 6 June 2022 (2 pages)
16 May 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Graham Paul Smith as a director on 21 April 2022 (1 page)
4 March 2022	Accounts for a dormant company made up to 30 April 2021 (9 pages)
4 May 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (3 pages)
6 January 2021	Notification of Biz Group Holdings Limited as a person with significant control on 5 January 2020 (1 page)
6 January 2021	Cessation of Michael Smith as a person with significant control on 6 January 2020 (1 page)
6 January 2021	Cessation of Graham Paul Smith as a person with significant control on 6 January 2021 (1 page)
15 December 2020	Appointment of Mrs Claire Joanne Day as a director on 15 December 2020 (2 pages)
15 December 2020	Appointment of Mr Paul Simon Jones as a director on 15 December 2020 (2 pages)
15 December 2020	Notification of Graham Paul Smith as a person with significant control on 15 December 2020 (2 pages)
30 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 (3 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 May 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
31 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
29 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
23 June 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,100 (6 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,100 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,100 (6 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,100 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
27 September 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
27 September 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 October 2010 (6 pages)
27 July 2011	Full accounts made up to 31 October 2010 (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
7 September 2006	Full accounts made up to 31 October 2005 (12 pages)
7 September 2006	Full accounts made up to 31 October 2005 (12 pages)
4 September 2006	Return made up to 10/07/06; full list of members (3 pages)
4 September 2006	Return made up to 10/07/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: tanners court 53 st andrew street hertford hertfordshire SG14 1HW (1 page)
17 March 2006	Registered office changed on 17/03/06 from: tanners court 53 st andrew street hertford hertfordshire SG14 1HW (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Director resigned (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (4 pages)
14 July 2005	Return made up to 10/07/05; full list of members (4 pages)
7 March 2005	Full accounts made up to 31 October 2004 (12 pages)
7 March 2005	Full accounts made up to 31 October 2004 (12 pages)
6 September 2004	Full accounts made up to 31 October 2003 (12 pages)
6 September 2004	Full accounts made up to 31 October 2003 (12 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 October 2002 (12 pages)
22 April 2003	Full accounts made up to 31 October 2002 (12 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Full accounts made up to 31 October 2001 (11 pages)
30 April 2002	Full accounts made up to 31 October 2001 (11 pages)
10 January 2002	Registered office changed on 10/01/02 from: 17-19 castle street hertford hertfordshire SG14 1ER (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 17-19 castle street hertford hertfordshire SG14 1ER (1 page)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
18 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
14 November 2000	Company name changed J.W.percival & sons LIMITED\certificate issued on 15/11/00 (3 pages)
14 November 2000	Company name changed J.W.percival & sons LIMITED\certificate issued on 15/11/00 (3 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
30 June 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
1 March 2000	Registered office changed on 01/03/00 from: holly works hollybush place london E2 9QX (1 page)
1 March 2000	Registered office changed on 01/03/00 from: holly works hollybush place london E2 9QX (1 page)
14 December 1999	Full accounts made up to 31 October 1998 (8 pages)
14 December 1999	Full accounts made up to 31 October 1998 (8 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 1998	Return made up to 10/07/98; no change of members (6 pages)
4 November 1998	Return made up to 10/07/98; no change of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
16 June 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
7 August 1996	Return made up to 10/07/96; full list of members (8 pages)
7 August 1996	Return made up to 10/07/96; full list of members (8 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
21 July 1995	Return made up to 10/07/95; no change of members (8 pages)
21 July 1995	Return made up to 10/07/95; no change of members (8 pages)