Chiltern Door Systems Limited

General information

Name:

Chiltern Door Systems Ltd

Office Address:

22 St Johns Street Newport Pagnell MK16 8HJ Milton Keynes

Number: 05080729

Incorporation date: 2004-03-23

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Chiltern Door Systems is a firm with it's headquarters at MK16 8HJ Milton Keynes at 22 St Johns Street. The company has been in existence since 2004 and is registered under the registration number 05080729. The company has been active on the British market for twenty years now and company last known state is active - proposal to strike off. This business's classified under the NACE and SIC code 43290 which stands for Other construction installation. The company's most recent accounts cover the period up to Thursday 30th April 2020 and the latest annual confirmation statement was submitted on Tuesday 23rd March 2021.

1 transaction have been registered in 2013 with a sum total of £720. Cooperation with the Milton Keynes Council council covered the following areas: Premises-related Expenditure.

At present, we can name a single director in the company: Simon E. (since 2004-03-23). For 3 years Nicholas P., had been responsible for a variety of tasks within this specific business up until the resignation in 2020. Additionally another director, specifically Barry G. gave up the position in April 2018. To provide support to the directors, the business has been utilizing the expertise of Simon E. as a secretary since 2011.

Financial data based on annual reports

Company staff

Simon E.

Role: Secretary

Appointed: 19 December 2011

Latest update: 2 January 2024

Simon E.

Role: Director

Appointed: 23 March 2004

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Chiltern Industrial Doors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport Pagnell at St. John Street, MK16 8HJ and was registered as a PSC under the registration number 07809868.

Chiltern Industrial Doors Limited
Address: 22 St. John Street, Newport Pagnell, MK16 8HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07809868
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts 20 January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 (AA)
filed on: 29th, April 2021
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Milton Keynes Council 1 £ 720.00
2013-01-11 5100629217 £ 720.00 Premises-related Expenditure

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
20
Company Age

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