| Company Name | DRS Doors Ltd |
|---|---|
| Directors | Martyn James Thomas and Brian Keith Thomas |
| Company Status | Active |
| Company Number | 09608644 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2015(8 years, 11 months ago) |
| Previous Name | Autodoor Systems Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Martyn James Thomas |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN |
| Director Name | Mr Brian Keith Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN |
| Director Name | Mr Brian Keith Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15, Notley Enterprise Park Colchester CO7 6QD |
| Director Name | Mr Brian Keith Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU |
| Director Name | Mr Martyn James Thomas |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 24 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU |
Location
| Registered Address | 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Charges
| 28 April 2016 | Delivered on: 28 April 2016 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 28 March 2018 | Notification of Brian Keith Thomas as a person with significant control on 1 March 2018 (2 pages) |
| 28 March 2018 | Cessation of Martyn James Thomas as a person with significant control on 1 March 2018 (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 29 June 2017 | Registered office address changed from 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU England to 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU England to 1 Riverside Avenue West Lawford Manningtree Essex CO11 1UN on 29 June 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 15 July 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 14 May 2016 | Appointment of Mr Brian Keith Thomas as a director on 13 May 2016 (2 pages) |
| 14 May 2016 | Appointment of Mr Brian Keith Thomas as a director on 13 May 2016 (2 pages) |
| 28 April 2016 | Registration of charge 096086440001, created on 28 April 2016 (15 pages) |
| 28 April 2016 | Registration of charge 096086440001, created on 28 April 2016 (15 pages) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Resolutions
|
| 24 March 2016 | Appointment of Mr Martyn James Thomas as a director on 24 March 2016 (2 pages) |
| 24 March 2016 | Termination of appointment of Martyn James Thomas as a director on 24 March 2016 (1 page) |
| 24 March 2016 | Appointment of Mr Martyn James Thomas as a director on 24 March 2016 (2 pages) |
| 24 March 2016 | Termination of appointment of Martyn James Thomas as a director on 24 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Brian Keith Thomas as a director on 22 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Brian Keith Thomas as a director on 22 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Brian Keith Thomas as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Martyn James Thomas as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Brian Keith Thomas as a director on 14 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Martyn James Thomas as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from Unit 15 Notley Enterprise Park Colchester CO7 6QD England to 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Unit 15 Notley Enterprise Park Colchester CO7 6QD England to 44-48 Sackville Place, Magdalen Street Office 311-312 Norwich NR3 1JU on 14 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Brian Keith Thomas as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Brian Keith Thomas as a director on 14 March 2016 (1 page) |
| 26 May 2015 | Incorporation Statement of capital on 2015-05-26
|
| 26 May 2015 | Incorporation Statement of capital on 2015-05-26
|