A & D DOOR SYSTEMS LIMITED

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A & D DOOR SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03027244

Incorporation date

28/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

13b Willan Trading Estate, 55 Waverley Road, Sale M33 7AYCopy
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Latest events (Record since 28/02/1995)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon23/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon03/10/2023
Appointment of Mrs Celine Lehritier-Knowles as a director on 2023-10-03
dot icon03/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon13/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with updates
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon17/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-02-28
dot icon04/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon23/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon11/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon11/03/2019
Notification of Barry John Knowles as a person with significant control on 2017-11-30
dot icon11/03/2019
Cessation of Denise Susan Holt as a person with significant control on 2017-11-30
dot icon29/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon12/12/2017
Appointment of Mr Barry John Knowles as a director on 2017-11-30
dot icon23/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon10/05/2017
Registered office address changed from 13B Willan Trading Estate Waverley Road Sale M33 7AY England to 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY on 2017-05-10
dot icon09/05/2017
Registered office address changed from 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY England to 13B Willan Trading Estate Waverley Road Sale M33 7AY on 2017-05-09
dot icon09/05/2017
Registered office address changed from 199 Manchester Road West Timperley Altrincham Cheshire WA14 5NU to 13B Willan Trading Estate 55 Waverley Road Sale M33 7AY on 2017-05-09
dot icon09/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon04/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon01/02/2016
Satisfaction of charge 1 in full
dot icon21/05/2015
Total exemption small company accounts made up to 2015-02-28
dot icon03/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon16/04/2014
Registered office address changed from L & M Business Park Norman Road Altrincham Cheshire WA14 4ES on 2014-04-16
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon01/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon17/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon23/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon17/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon17/05/2010
Director's details changed for Denise Susan Holt on 2010-02-28
dot icon17/05/2010
Director's details changed for Andrew George Holt on 2010-02-28
dot icon04/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon22/04/2009
Return made up to 28/02/09; full list of members
dot icon01/09/2008
Total exemption full accounts made up to 2008-02-28
dot icon02/04/2008
Return made up to 28/02/08; no change of members
dot icon06/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon23/05/2007
Registered office changed on 23/05/07 from: unit 7 attenbury park estate attenbury lane timperley cheshire WA14 5QE
dot icon19/03/2007
Return made up to 28/02/07; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon10/05/2005
Return made up to 28/02/05; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon18/03/2004
Return made up to 28/02/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon26/02/2003
Return made up to 28/02/03; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon19/03/2002
Registered office changed on 19/03/02 from: unit 7 attenburys lane timperley cheshire WA14 5QE
dot icon21/02/2002
Return made up to 28/02/02; full list of members
dot icon15/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon05/03/2001
Return made up to 28/02/01; full list of members
dot icon24/08/2000
Accounts for a small company made up to 2000-02-28
dot icon24/02/2000
Return made up to 28/02/00; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-02-28
dot icon24/03/1999
Return made up to 28/02/99; no change of members
dot icon24/12/1998
Full accounts made up to 1998-02-28
dot icon18/04/1998
Return made up to 28/02/98; full list of members
dot icon27/06/1997
Accounts for a small company made up to 1997-02-28
dot icon10/04/1997
Return made up to 28/02/97; no change of members
dot icon06/08/1996
Accounts for a small company made up to 1996-02-29
dot icon15/04/1996
Return made up to 28/02/96; full list of members
dot icon22/09/1995
Secretary resigned
dot icon22/09/1995
Accounting reference date notified as 28/02
dot icon28/02/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon+240.97 % *

* during past year

Cash in Bank

£161,332.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
149.22K
-
0.00
107.18K
-
2022
12
115.14K
-
0.00
47.32K
-
2023
11
125.34K
-
0.00
161.33K
-
2023
11
125.34K
-
0.00
161.33K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

125.34K £Ascended8.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.33K £Ascended240.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Denise Susan Holt
Director
28/02/1995 - Present
-
Mr Barry John Knowles
Director
30/11/2017 - Present
-
Holt, Andrew George
Director
28/02/1995 - Present
-
Holt, Denise Susan
Secretary
27/02/1995 - Present
-
Lehritier-Knowles, Celine
Director
03/10/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & D DOOR SYSTEMS LIMITED

A & D DOOR SYSTEMS LIMITED is an(a) Active company incorporated on 28/02/1995 with the registered office located at 13b Willan Trading Estate, 55 Waverley Road, Sale M33 7AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A & D DOOR SYSTEMS LIMITED?

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A & D DOOR SYSTEMS LIMITED is currently Active. It was registered on 28/02/1995 .

Where is A & D DOOR SYSTEMS LIMITED located?

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A & D DOOR SYSTEMS LIMITED is registered at 13b Willan Trading Estate, 55 Waverley Road, Sale M33 7AY.

What does A & D DOOR SYSTEMS LIMITED do?

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A & D DOOR SYSTEMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does A & D DOOR SYSTEMS LIMITED have?

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A & D DOOR SYSTEMS LIMITED had 11 employees in 2023.

What is the latest filing for A & D DOOR SYSTEMS LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.