Big Purple Door Ltd

Company Name	Big Purple Door Ltd
Directors	Andrew Paul Wheatley and Tom Piers Weller
Company Status	Active
Company Number	00938990
Category	Private Limited Company
Incorporation Date	18 September 1968(55 years, 7 months ago)
Previous Name	Daniel West & Associates Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Andrew Paul Wheatley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(33 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	127 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Secretary Name	Theresa Lynne Wheatley
Nationality	British
Status	Current
Appointed	11 December 2002(34 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	127 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Tom Piers Weller
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(48 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	127 Metal Box Factory 30 Great Guildford Street London SE1 0HS

Director Name	Mr Daniel Charles West
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	West Lodge West Road St Georges Hill Weybridge Surrey KT13 0LZ

Director Name	Mr Ronald Arthur West
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 1994)
Role	Company Director
Correspondence Address	33 Langshott Close Woodham Addlestone Surrey KT15 3SE

Director Name	Shelagh West
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(23 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	West Lodge West Road Weybridge Surrey Kt13 0l2

Secretary Name	Shelagh West
Nationality	British
Status	Resigned
Appointed	17 August 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	West Lodge West Road Weybridge Surrey Kt13 0l2

Secretary Name	Mr Andrew Paul Wheatley
Nationality	British
Status	Resigned
Appointed	14 June 2002(33 years, 9 months after company formation)
Appointment Duration	6 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Knoll Road Bexley Kent DA5 1AZ

Contact

Website	dwa.uk.com
Email address	[email protected]
Telephone	020 33978877
Telephone region	London

Location

Registered Address	127 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Rima Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

22 August 1984	Delivered on: 4 September 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

22 August 1984

Delivered on: 4 September 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts. Floating charge on all over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
9 August 2022	Registered office address changed from 41 Great Guildford Street London SE1 0ES to 127 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 August 2022 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
22 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
6 January 2017	Appointment of Mr Tom Piers Weller as a director on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mr Tom Piers Weller as a director on 20 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 April 2016	Resolutions RES13 ‐ Co business 23/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2016	Memorandum and Articles of Association (8 pages)
20 April 2016	Resolutions RES13 ‐ Co business 23/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2016	Memorandum and Articles of Association (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
2 September 2015	Director's details changed for Andrew Paul Wheatley on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Theresa Lynne Wheatley on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Theresa Lynne Wheatley on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Theresa Lynne Wheatley on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Andrew Paul Wheatley on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Andrew Paul Wheatley on 2 September 2015 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
26 April 2013	Company name changed daniel west & associates LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed daniel west & associates LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
8 September 2008	Return made up to 17/08/08; full list of members (3 pages)
8 September 2008	Return made up to 17/08/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2006	Return made up to 17/08/06; full list of members (2 pages)
18 September 2006	Return made up to 17/08/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2005	Return made up to 17/08/05; full list of members (6 pages)
25 August 2005	Return made up to 17/08/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2004	Return made up to 17/08/04; full list of members (6 pages)
15 September 2004	Return made up to 17/08/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 September 2003	Return made up to 17/08/03; full list of members (6 pages)
15 September 2003	Return made up to 17/08/03; full list of members (6 pages)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
27 September 2002	Auditor's resignation (1 page)
27 September 2002	Auditor's resignation (1 page)
17 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
17 September 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999	Return made up to 17/08/99; no change of members (6 pages)
8 September 1999	Return made up to 17/08/99; no change of members (6 pages)
15 December 1998	Return made up to 17/08/98; no change of members (4 pages)
15 December 1998	Return made up to 17/08/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1998	Auditor's resignation (1 page)
2 March 1998	Auditor's resignation (1 page)
19 November 1997	Full accounts made up to 30 April 1997 (14 pages)
19 November 1997	Full accounts made up to 30 April 1997 (14 pages)
26 August 1997	Return made up to 17/08/97; full list of members (4 pages)
26 August 1997	Return made up to 17/08/97; full list of members (4 pages)
8 January 1997	Full accounts made up to 30 April 1996 (14 pages)
8 January 1997	Full accounts made up to 30 April 1996 (14 pages)
23 August 1996	Return made up to 17/08/96; full list of members (5 pages)
23 August 1996	Return made up to 17/08/96; full list of members (5 pages)
4 October 1995	Full accounts made up to 30 April 1995 (13 pages)
4 October 1995	Full accounts made up to 30 April 1995 (13 pages)
26 September 1995	Return made up to 17/08/95; full list of members (10 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Return made up to 17/08/95; full list of members (10 pages)
26 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 August 1994	Return made up to 17/08/94; full list of members (5 pages)
31 August 1994	Return made up to 17/08/94; full list of members (5 pages)
20 August 1993	Return made up to 17/08/93; full list of members (6 pages)
20 August 1993	Return made up to 17/08/93; full list of members (6 pages)
18 August 1992	Return made up to 17/08/92; full list of members (6 pages)
18 August 1992	Return made up to 17/08/92; full list of members (6 pages)
4 September 1991	Return made up to 17/08/91; full list of members (6 pages)
4 September 1991	Return made up to 17/08/91; full list of members (6 pages)
17 August 1990	Return made up to 17/08/90; full list of members (4 pages)
17 August 1990	Return made up to 17/08/90; full list of members (4 pages)
16 August 1989	Return made up to 15/08/89; full list of members (4 pages)
16 August 1989	Return made up to 15/08/89; full list of members (4 pages)
25 July 1988	Return made up to 23/06/88; full list of members (4 pages)
25 July 1988	Return made up to 23/06/88; full list of members (4 pages)
21 July 1987	Return made up to 01/07/87; full list of members (4 pages)
21 July 1987	Return made up to 01/07/87; full list of members (4 pages)
9 October 1986	Return made up to 24/09/86; full list of members (4 pages)
9 October 1986	Return made up to 24/09/86; full list of members (4 pages)
18 September 1968	Incorporation (13 pages)
18 September 1968	Incorporation (13 pages)