CONTROLS FOR DOORS LTD

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CONTROLS FOR DOORS LTD

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Key Data

Status

Active

Company No.

03077177

Incorporation date

07/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BAILHACHE LINTON LLP, Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BLCopy
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Latest events (Record since 07/07/1995)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon30/03/2023
Termination of appointment of Ronald Francis Venn as a director on 2023-01-27
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/07/2021
Change of details for Mrs Amanda Patricia Bishop as a person with significant control on 2020-09-03
dot icon13/07/2021
Cessation of Ronald Francis Venn as a person with significant control on 2020-09-03
dot icon11/07/2021
Confirmation statement made on 2021-07-07 with updates
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/07/2020
Registration of charge 030771770004, created on 2020-07-06
dot icon08/07/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon27/09/2017
Satisfaction of charge 2 in full
dot icon27/09/2017
Satisfaction of charge 3 in full
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/09/2017
Notification of Amanda Patricia Bishop as a person with significant control on 2017-08-22
dot icon04/09/2017
Satisfaction of charge 1 in full
dot icon11/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon07/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon23/07/2014
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2014-07-23
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/07/2010
Director's details changed for Ronald Francis Venn on 2010-07-01
dot icon15/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon15/07/2010
Director's details changed for Ronald Francis Venn on 2010-07-07
dot icon15/07/2010
Director's details changed for Kieran John Lewis on 2010-07-07
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
dot icon02/09/2009
Director appointed kieran john lewis
dot icon14/08/2009
Director's change of particulars / ronald venn / 01/07/2009
dot icon29/07/2009
Return made up to 07/07/09; full list of members
dot icon29/07/2009
Director and secretary's change of particulars / amanda bishop / 07/07/2009
dot icon29/07/2009
Location of register of members
dot icon29/07/2009
Registered office changed on 29/07/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
dot icon29/07/2009
Director's change of particulars / ronald venn / 07/07/2009
dot icon04/04/2009
Director appointed amanda bishop
dot icon08/01/2009
Appointment terminated director penelope venn
dot icon27/08/2008
Registered office changed on 27/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL
dot icon30/07/2008
Return made up to 07/07/08; full list of members
dot icon02/06/2008
Accounts for a small company made up to 2007-12-31
dot icon07/04/2008
Miscellaneous
dot icon03/10/2007
Director's particulars changed
dot icon03/10/2007
Director's particulars changed
dot icon23/07/2007
Return made up to 07/07/07; no change of members
dot icon16/06/2007
Accounts for a small company made up to 2006-12-31
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon26/07/2006
Return made up to 07/07/06; full list of members
dot icon03/07/2006
Accounts for a small company made up to 2005-12-31
dot icon16/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon22/11/2005
Return made up to 07/07/05; full list of members
dot icon19/10/2005
Registered office changed on 19/10/05 from: 7-10 chandos street london W1G 9DQ
dot icon17/06/2005
Accounts for a small company made up to 2004-12-31
dot icon08/12/2004
Registered office changed on 08/12/04 from: haydon house 14 haydon place guildford surrey GU1 4LL
dot icon21/07/2004
Return made up to 07/07/04; full list of members
dot icon25/05/2004
Accounts for a small company made up to 2003-12-31
dot icon16/10/2003
Secretary resigned
dot icon16/10/2003
New secretary appointed
dot icon22/07/2003
Return made up to 07/07/03; full list of members
dot icon03/07/2003
Accounts for a small company made up to 2002-12-31
dot icon02/09/2002
Secretary's particulars changed;director's particulars changed
dot icon02/09/2002
Director's particulars changed
dot icon16/08/2002
Accounts for a small company made up to 2001-12-31
dot icon31/07/2002
Return made up to 07/07/02; full list of members
dot icon22/08/2001
Accounts for a small company made up to 2000-12-31
dot icon20/07/2001
Return made up to 07/07/01; full list of members
dot icon25/08/2000
Return made up to 07/07/00; full list of members
dot icon26/06/2000
Particulars of mortgage/charge
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
dot icon27/07/1999
Return made up to 07/07/99; no change of members
dot icon09/05/1999
Accounts for a small company made up to 1998-12-31
dot icon22/07/1998
Return made up to 07/07/98; no change of members
dot icon17/07/1998
Registered office changed on 17/07/98 from: northdown house northdown road woldingham surrey CR3 7AA
dot icon11/06/1998
Full accounts made up to 1997-12-31
dot icon29/05/1998
Registered office changed on 29/05/98 from: 2 waterloo court 10 theed street london SE1 8ST
dot icon13/07/1997
Return made up to 07/07/97; full list of members
dot icon04/07/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
Delivery ext'd 3 mth 31/12/96
dot icon28/04/1997
Ad 30/12/96--------- £ si 4999@1=4999 £ ic 1/5000
dot icon06/12/1996
Registered office changed on 06/12/96 from: northdown house northdown road woldingham surrey CR3 7AF
dot icon06/12/1996
Secretary resigned;director resigned
dot icon06/12/1996
New director appointed
dot icon06/12/1996
Return made up to 07/07/96; full list of members
dot icon08/11/1996
Particulars of mortgage/charge
dot icon16/05/1996
Particulars of mortgage/charge
dot icon04/01/1996
New secretary appointed;new director appointed
dot icon04/01/1996
Registered office changed on 04/01/96 from: 152 city road london EC1V 2NX
dot icon04/01/1996
Accounting reference date notified as 31/12
dot icon04/01/1996
Secretary resigned;new secretary appointed
dot icon04/01/1996
Director resigned;new director appointed
dot icon07/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-40.79 % *

* during past year

Cash in Bank

£213,904.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
895.22K
-
0.00
361.26K
-
2022
9
849.58K
-
0.00
213.90K
-
2022
9
849.58K
-
0.00
213.90K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

849.58K £Descended-5.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

213.90K £Descended-40.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTROLS FOR DOORS LTD

CONTROLS FOR DOORS LTD is an(a) Active company incorporated on 07/07/1995 with the registered office located at C/O BAILHACHE LINTON LLP, Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLS FOR DOORS LTD?

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CONTROLS FOR DOORS LTD is currently Active. It was registered on 07/07/1995 .

Where is CONTROLS FOR DOORS LTD located?

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CONTROLS FOR DOORS LTD is registered at C/O BAILHACHE LINTON LLP, Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does CONTROLS FOR DOORS LTD do?

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CONTROLS FOR DOORS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CONTROLS FOR DOORS LTD have?

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CONTROLS FOR DOORS LTD had 9 employees in 2022.

What is the latest filing for CONTROLS FOR DOORS LTD?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.