About

Registered Number: 04215653
Date of Incorporation: 14/05/2001 (18 years and 4 months ago)
Company Status: Active
Registered Address: 682 Anlaby Road, Hull, East Yorkshire, HU3 6UZ

 

Garage Door & Gate Company (Hull) Ltd was registered on 14 May 2001 and are based in East Yorkshire, it has a status of "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Crumpton, Garth Andrew, Spencer, Simon Antony Mark, Caulton, Andrew Ian, Aspinwall, Steven William, Bell, Steven Mark, Lang, Tristan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Simon Antony Mark 14 May 2001 - 1
ASPINWALL, Steven William 01 December 2007 18 October 2013 1
LANG, Tristan 14 May 2007 18 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CAULTON, Andrew Ian 09 January 2002 30 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Anthony Spencer/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 30 August 2017
CS01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 20 September 2014
AR01 - Annual Return 19 September 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 30 September 2011
DISS40 - Notice of striking-off action discontinued 17 September 2011
AR01 - Annual Return 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 05 June 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 20 May 2003
225 - Change of Accounting Reference Date 08 April 2003
AA - Annual Accounts 17 March 2003
225 - Change of Accounting Reference Date 12 March 2003
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 03 October 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
NEWINC - New incorporation documents 14 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.