Composite Door Shop Ltd

Company Name	Composite Door Shop Ltd
Director	Amy Louise Bull
Company Status	Active
Company Number	07433858
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 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	Mrs Amy Louise Bull
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(2 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Mr Gary Paul Copp
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Foskett Way Aylesbury Buckinghamshire HP21 9AB

Director Name	Mr Paul Brian Edwards
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wickham Way Puckeridge Hertfordshire SG11 1SX

Secretary Name	Mr Paul Brian Edwards
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Wickham Way Puckeridge Hertfordshire SG11 1SX

Director Name	Mr Nigel Raymond Perry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sowerberry Close Chelmsford Essex CM1 4YB

Contact

Website	www.compositedoorshop.co.uk/
Telephone	0800 1123230
Telephone region	Freephone

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	Amy Louise Bull 50.00% Ordinary
500 at £1	Nigel Raymond Perry 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

8 December 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 August 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
14 February 2020	Current accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
5 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
16 July 2019	Termination of appointment of Nigel Raymond Perry as a director on 16 July 2019 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
4 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 December 2017	Notification of Amy Louise Bull as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
8 December 2017	Notification of Amy Louise Bull as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Notification of Nigel Raymond Perry as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Notification of Nigel Raymond Perry as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
10 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nigel perry (3 pages)
23 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for nigel perry (3 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 March 2015	Registered office address changed from Number One Vicarage Lane London E15 4HF England to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from Number One Vicarage Lane London E15 4HF England to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
22 January 2015	Director's details changed for Mrs Amy Louise Bull on 15 December 2014 (2 pages)
22 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
22 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
22 January 2015	Director's details changed for Mrs Amy Louise Bull on 15 December 2014 (2 pages)
22 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
24 October 2014	Director's details changed for Mrs Amy Louise Bull on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Amy Louise Bull on 24 October 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
29 May 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
14 October 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
14 October 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
10 October 2013	Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
10 October 2013	Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
28 May 2013	Termination of appointment of Paul Edwards as a director (1 page)
28 May 2013	Registered office address changed from 18C Mimram Road Hertford Hertfordshire SG14 1NN United Kingdom on 28 May 2013 (1 page)
28 May 2013	Appointment of Nigel Raymond Perry as a director on 21 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2015 (3 pages)
28 May 2013	Termination of appointment of Paul Edwards as a director (1 page)
28 May 2013	Appointment of Nigel Raymond Perry as a director on 21 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2015 (2 pages)
28 May 2013	Termination of appointment of Paul Edwards as a secretary (1 page)
28 May 2013	Termination of appointment of Paul Edwards as a secretary (1 page)
28 May 2013	Appointment of Nigel Raymond Perry as a director on 21 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2015 (3 pages)
28 May 2013	Appointment of Nigel Raymond Perry as a director (2 pages)
28 May 2013	Registered office address changed from 18C Mimram Road Hertford Hertfordshire SG14 1NN United Kingdom on 28 May 2013 (1 page)
28 May 2013	Appointment of Mrs Amy Louise Bull as a director (2 pages)
28 May 2013	Appointment of Mrs Amy Louise Bull as a director (2 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 January 2012	Termination of appointment of Gary Copp as a director (1 page)
8 January 2012	Termination of appointment of Gary Copp as a director (1 page)
30 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Composite Door Shop Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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