| Company Name | 1st Aid Door Repair Company Limited |
|---|---|
| Directors | Graham Peter Thompson and Keith Murray Thompson |
| Company Status | Active |
| Company Number | 03690809 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Peter Thompson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Manland Avenue Harpenden Hertfordshire AL5 4RF |
| Director Name | Mr Keith Murray Thompson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Saint James Road Harpenden Hertfordshire AL5 4PB |
| Secretary Name | Mr Graham Peter Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Manland Avenue Harpenden Hertfordshire AL5 4RF |
| Director Name | Peter Murray Thompson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Park Rise Harpenden Hertfordshire AL5 3AH |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | 37 Waterloo Road London NW2 7TS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 33 at £1 | Executors Of Estate Of Peter Thompson 32.35% Ordinary |
|---|---|
| 33 at £1 | Graham Peter Thompson 32.35% Ordinary |
| 33 at £1 | Keith Murray Thompson 32.35% Ordinary |
| 2 at £1 | Graham Peter Thompson 1.96% Ordinary A |
| 1 at £1 | Keith Murray Thompson 0.98% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-10
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 22 January 2014 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 22 January 2014 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Director's details changed for Mr Graham Peter Thompson on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mr Graham Peter Thompson on 13 January 2012 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mr Graham Peter Thompson on 13 January 2012 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mr Graham Peter Thompson on 13 January 2012 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Keith Murray Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Graham Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Keith Murray Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Termination of appointment of Peter Thompson as a director (1 page) |
| 16 March 2010 | Termination of appointment of Peter Thompson as a director (1 page) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Mr Graham Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Graham Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Keith Murray Thompson on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page) |
| 24 March 2003 | Director's particulars changed (1 page) |
| 24 March 2003 | Director's particulars changed (1 page) |
| 10 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | Director's particulars changed (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: ternion court 264-268 upper fourth street milton keynes MK9 1DP (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: ternion court 264-268 upper fourth street milton keynes MK9 1DP (1 page) |
| 31 December 1998 | Incorporation (26 pages) |
| 31 December 1998 | Incorporation (26 pages) |