Capital Door Services Limited

Company Name	Capital Door Services Limited
Company Status	Active - Proposal to Strike off
Company Number	06663506
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David Hutchin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	09 Swan Street Sible Hedingham Halstead CO9 3RE

Director Name	Miss Sarah Kelly Wiseman
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	09 Swan Street Sible Hedingham Halstead CO9 3RE

Director Name	Mrs Sarah Kelly Hutchin
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	15 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	09 Swan Street Sible Hedingham Halstead CO9 3RE

Director Name	Miss Chantell Hutchin
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	9 Pearmains Great Leighs Chelmsford Essex CM3 1QS

Director Name	Miss John Wightman
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Technical Analyst
Correspondence Address	20 Woodburn Grove Dalkeith Midlothian Edingbrough EH22 2BT Scotland

Director Name	Angela Hutchin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2012)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	9 Pearmains Great Leighs Chelmsford Essex CM3 1QS

Contact

Telephone	01245 362013
Telephone region	Chelmsford

Location

Registered Address	09 Swan Street Sible Hedingham Halstead CO9 3RE
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

60 at £1	David Hutchin 60.00% Ordinary
40 at £1	Sarah Wiseman 40.00% Ordinary

Financials

Year	2014
Net Worth	£39,353
Cash	£62,957
Current Liabilities	£53,673

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2022 (2 years, 1 month ago)
Next Return Due	14 March 2023 (overdue)

Filing History

22 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 September 2019	Registered office address changed from 60 Ashley Street Sible Hedingham Halstead CO9 3EH England to 09 Swan Street Sible Hedingham Halstead CO9 3RE on 18 September 2019 (1 page)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 December 2016	Registered office address changed from 50 Farmway Dagenham Essex RM8 2SR England to 60 Ashley Street Sible Hedingham Halstead CO9 3EH on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 50 Farmway Dagenham Essex RM8 2SR England to 60 Ashley Street Sible Hedingham Halstead CO9 3EH on 12 December 2016 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Registered office address changed from 5 Cramphorn Walk Chelmsford CM1 2rd to 50 Farmway Dagenham Essex RM8 2SR on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 5 Cramphorn Walk Chelmsford CM1 2rd to 50 Farmway Dagenham Essex RM8 2SR on 24 March 2016 (1 page)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
10 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Director's details changed for Miss Sarah Kelly Wiseman on 2 January 2014 (2 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Director's details changed for Miss Sarah Kelly Wiseman on 2 January 2014 (2 pages)
3 April 2014	Director's details changed for Miss Sarah Kelly Wiseman on 2 January 2014 (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Registered office address changed from 9 Pearmains Chelmsford Essex CM3 1QS United Kingdom on 21 December 2013 (1 page)
21 December 2013	Registered office address changed from 9 Pearmains Chelmsford Essex CM3 1QS United Kingdom on 21 December 2013 (1 page)
16 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Appointment of Miss Sarah Kelly Wiseman as a director (2 pages)
17 December 2012	Appointment of Miss Sarah Kelly Wiseman as a director (2 pages)
21 June 2012	Termination of appointment of Chantell Hutchin as a director (1 page)
21 June 2012	Appointment of Mr David Hutchin as a director (2 pages)
21 June 2012	Termination of appointment of Chantell Hutchin as a director (1 page)
21 June 2012	Termination of appointment of Angela Hutchin as a director (1 page)
21 June 2012	Appointment of Mr David Hutchin as a director (2 pages)
21 June 2012	Termination of appointment of Angela Hutchin as a director (1 page)
26 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 June 2010	Director's details changed for Angela Hutchin on 28 February 2010 (2 pages)
17 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Miss Chantell Hutchin on 28 February 2010 (2 pages)
17 June 2010	Director's details changed for Angela Hutchin on 28 February 2010 (2 pages)
17 June 2010	Director's details changed for Miss Chantell Hutchin on 28 February 2010 (2 pages)
17 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
20 February 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
20 February 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
24 October 2008	Director appointed angela hutchin (1 page)
24 October 2008	Appointment terminated director john wightman (1 page)
24 October 2008	Director appointed angela hutchin (1 page)
24 October 2008	Appointment terminated director john wightman (1 page)
22 August 2008	Director's change of particulars / john wightman / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / john wightman / 22/08/2008 (1 page)
21 August 2008	Director's change of particulars / sarah wiseman / 20/08/2008 (2 pages)
21 August 2008	Director's change of particulars / sarah wiseman / 20/08/2008 (2 pages)
20 August 2008	Director's change of particulars / charlotte hussick / 20/08/2008 (2 pages)
20 August 2008	Director's change of particulars / charlotte hussick / 20/08/2008 (2 pages)
4 August 2008	Incorporation (15 pages)
4 August 2008	Incorporation (15 pages)

Capital Door Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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