TODD Doors Limited

Company Name	TODD Doors Limited
Company Status	Active
Company Number	01945019
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 7 months ago)
Previous Name	Toddoors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Matthew Charles Todd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(19 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Ms Shelagh Gail Doyle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Henry Mitchell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Richard James Verrico
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Ms Shelagh Gail Doyle
Status	Current
Appointed	17 June 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Nicholas Anthony Grimshaw
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1993)
Role	Retail Shop Manager
Correspondence Address	21 Abbott Close Northolt Middlesex UB5 5TN

Director Name	Mr John Trevor Todd
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Per Ardua Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Mrs Shirley Ann Todd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Per Ardua Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Mrs Shirley Ann Todd
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Per Ardua Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Joanna Louise Todd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2003)
Role	Admimistration Manager
Correspondence Address	Per Ardua Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Matthew Charles Todd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Manager
Correspondence Address	Per Ardua Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Virginia Todd
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 June 2019)
Role	Company Director
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr James Lee Dean
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(32 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Contact

Website	www.todd-doors.co.uk/
Email address	[email protected]
Telephone	0800 6335050
Telephone region	Freephone

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Todd Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,842,878
Gross Profit	£2,890,208
Net Worth	£583,714
Cash	£70,564
Current Liabilities	£3,676,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

29 July 2020	Delivered on: 10 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 July 2020	Delivered on: 6 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 January 2017	Delivered on: 13 January 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
15 February 2008	Delivered on: 28 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 March 2005	Delivered on: 11 March 2005 Persons entitled: National Westminster 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
15 April 2011	Delivered on: 20 April 2011 Satisfied on: 6 August 2015 Persons entitled: Sackville Tci Property Nominee (1) Limited Swamf Nominee (2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (as defined in the deed). Fully Satisfied
15 April 2011	Delivered on: 20 April 2011 Satisfied on: 6 August 2015 Persons entitled: Sackville Tci Property Nominee (1) Limited Swamf Nominee (2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (as defined in the deed). Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
13 October 2020	Termination of appointment of James Lee Dean as a director on 30 September 2020 (1 page)
10 September 2020	Satisfaction of charge 019450190006 in full (1 page)
10 August 2020	Registration of charge 019450190007, created on 29 July 2020 (10 pages)
6 August 2020	Registration of charge 019450190006, created on 27 July 2020 (10 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
24 June 2019	Termination of appointment of Virginia Todd as a secretary on 17 June 2019 (1 page)
24 June 2019	Appointment of Ms Shelagh Gail Doyle as a secretary on 17 June 2019 (2 pages)
16 January 2019	Director's details changed for Mr Richard James Verrico on 16 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 December 2018	Change of details for The Todd Group Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2018	Appointment of Mr Robert Henry Mitchell as a director on 1 March 2018 (2 pages)
16 May 2018	Full accounts made up to 31 December 2017 (23 pages)
14 May 2018	Appointment of Mr Richard James Verrico as a director on 1 March 2018 (2 pages)
14 May 2018	Appointment of Mr James Lee Dean as a director on 1 March 2018 (2 pages)
14 May 2018	Appointment of Ms Shelagh Gail Doyle as a director on 1 March 2018 (2 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 January 2018	Satisfaction of charge 2 in full (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Matthew Charles Todd on 1 August 2017 (2 pages)
12 December 2017	Director's details changed for Matthew Charles Todd on 1 August 2017 (2 pages)
9 October 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Satisfaction of charge 1 in full (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
26 July 2017	Change of details for The Todd Group Limited as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Change of details for The Todd Group Limited as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (23 pages)
30 May 2017	Full accounts made up to 31 December 2016 (23 pages)
13 January 2017	Registration of charge 019450190005, created on 9 January 2017 (21 pages)
13 January 2017	Registration of charge 019450190005, created on 9 January 2017 (21 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
6 August 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2015	Satisfaction of charge 4 in full (4 pages)
6 August 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2015	Satisfaction of charge 4 in full (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (24 pages)
21 May 2014	Full accounts made up to 31 December 2013 (24 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
13 June 2013	Full accounts made up to 31 December 2012 (25 pages)
13 June 2013	Full accounts made up to 31 December 2012 (25 pages)
19 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
1 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2010	Secretary's details changed for Virginia Todd on 29 March 2010 (1 page)
20 April 2010	Secretary's details changed for Virginia Todd on 29 March 2010 (1 page)
20 April 2010	Director's details changed for Matthew Charles Todd on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Charles Todd on 29 March 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 March 2009	Secretary's change of particulars / virginia todd / 30/06/2008 (1 page)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / matthew todd / 30/06/2008 (1 page)
27 March 2009	Director's change of particulars / matthew todd / 30/06/2008 (1 page)
27 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 March 2009	Secretary's change of particulars / virginia todd / 30/06/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
15 July 2008	Registered office changed on 15/07/2008 from sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
23 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006	Registered office changed on 23/10/06 from: 112-116 church road northolt middlesex UB5 5AE (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 112-116 church road northolt middlesex UB5 5AE (1 page)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Return made up to 31/01/05; full list of members (8 pages)
3 March 2005	Return made up to 31/01/05; full list of members (8 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 February 2004	Return made up to 31/01/04; full list of members (8 pages)
20 February 2004	Return made up to 31/01/04; full list of members (8 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
28 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 January 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 January 2001	Return made up to 31/01/01; full list of members (8 pages)
24 January 2001	Return made up to 31/01/01; full list of members (8 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/03/00 (8 pages)
17 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/03/00 (8 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 June 1998	Company name changed toddoors LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed toddoors LIMITED\certificate issued on 29/06/98 (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: 22/24 mandeville road northolt middx UB5 5BL (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 22/24 mandeville road northolt middx UB5 5BL (1 page)
23 March 1998	Return made up to 31/01/98; full list of members (6 pages)
23 March 1998	Return made up to 31/01/98; full list of members (6 pages)
6 August 1997	Amended accounts made up to 30 September 1996 (3 pages)
6 August 1997	Amended accounts made up to 30 September 1996 (3 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 February 1996	Return made up to 31/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/02/96 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1996	Return made up to 31/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/02/96 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
27 March 1995	Return made up to 31/01/95; full list of members (12 pages)
27 March 1995	Return made up to 31/01/95; full list of members (12 pages)
5 September 1985	Incorporation (15 pages)
5 September 1985	Incorporation (15 pages)

TODD Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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