Practical Doors Ltd

Company Name	Practical Doors Ltd
Directors	Amy Louise Bull and Steven Francis Myers
Company Status	Active
Company Number	07945021
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Amy Louise Bull
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(11 months, 1 week 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 Steven Francis Myers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 39 Cannon Street Worcester WR5 2JP

Director Name	Mr Paul Brian Edwards
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
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	11 January 2013(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sowerberry Close Chelmsford Essex CM1 4YB

Contact

Website	www.practicaldoors.co.uk/
Telephone	01582 791180
Telephone region	Luton

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 Bull 40.00% Ordinary
500 at £1	Nigel Raymond Perry 40.00% Ordinary
250 at £1	Steven Myers 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,616
Cash	£49,707
Current Liabilities	£79,040

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
11 September 2020	Cancellation of shares. Statement of capital on 29 July 2020 GBP 750 (6 pages)
10 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
14 February 2020	Current accounting period extended from 29 February 2020 to 31 August 2020 (1 page)
5 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
1 August 2019	Termination of appointment of Nigel Raymond Perry as a director on 23 July 2019 (1 page)
11 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
4 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
13 March 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
12 March 2018	Notification of Nigel Raymond Perry as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Notification of Amy Bull as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,250 (7 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,250 (7 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
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)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,250 (7 pages)
5 March 2015	Register inspection address has been changed from 1 Shakespeare Drive Upper Caldecote Biggleswade Bedfordshire SG18 9DD United Kingdom to 52 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH (1 page)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,250 (7 pages)
5 March 2015	Register inspection address has been changed from 1 Shakespeare Drive Upper Caldecote Biggleswade Bedfordshire SG18 9DD United Kingdom to 52 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH (1 page)
27 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,250 (4 pages)
27 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,250 (4 pages)
27 January 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,250 (4 pages)
25 November 2014	Appointment of Mr Steven Francis Myers as a director on 1 November 2014 (2 pages)
25 November 2014	Appointment of Mr Steven Francis Myers as a director on 1 November 2014 (2 pages)
25 November 2014	Appointment of Mr Steven Francis Myers as a director on 1 November 2014 (2 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	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
4 July 2013	Termination of appointment of Paul Edwards as a director (2 pages)
4 July 2013	Termination of appointment of Paul Edwards as a director (2 pages)
29 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 April 2013	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL United Kingdom on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL United Kingdom on 12 April 2013 (2 pages)
28 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Register(s) moved to registered inspection location (1 page)
28 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Register(s) moved to registered inspection location (1 page)
27 February 2013	Registered office address changed from 18a Mimram Road Hertford Hertfordshire SG14 1NN United Kingdom on 27 February 2013 (1 page)
27 February 2013	Register inspection address has been changed (1 page)
27 February 2013	Register inspection address has been changed (1 page)
27 February 2013	Registered office address changed from 18a Mimram Road Hertford Hertfordshire SG14 1NN United Kingdom on 27 February 2013 (1 page)
24 January 2013	Appointment of Mr Nigel Raymond Perry as a director (3 pages)
24 January 2013	Appointment of Mr Nigel Raymond Perry as a director (3 pages)
24 January 2013	Appointment of Mrs Amy Louise Bull as a director (3 pages)
24 January 2013	Appointment of Mrs Amy Louise Bull as a director (3 pages)
10 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Practical Doors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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