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Company Information for

1ST AID DOOR REPAIR COMPANY LIMITED

37 WATERLOO ROAD, LONDON, NW2 7TS,
Company Registration Number
03690809
Private Limited Company
Active

Company Overview

About 1st Aid Door Repair Company Ltd
1ST AID DOOR REPAIR COMPANY LIMITED was founded on 1998-12-31 and has its registered office in London. The organisation's status is listed as "Active". 1st Aid Door Repair Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST AID DOOR REPAIR COMPANY LIMITED
 
Legal Registered Office
37 WATERLOO ROAD
LONDON
NW2 7TS
Other companies in NW2
 
Filing Information
Company Number 03690809
Company ID Number 03690809
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts DORMANT
Last Datalog update: 2018-02-11 11:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AID DOOR REPAIR COMPANY LIMITED

Company Officers of 1ST AID DOOR REPAIR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER THOMPSON
Director 1998-12-31
KEITH MURRAY THOMPSON
Director 1998-12-31
GRAHAM PETER THOMPSON
Company Secretary 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MURRAY THOMPSON
Director 1998-12-31 2009-12-11
ALDBURY SECRETARIES LIMITED
Nominated Secretary 1998-12-31 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER THOMPSON GARAGE DOORS (LONDON) LIMITED Director 2009-04-08 CURRENT 1976-08-23 Active
GRAHAM PETER THOMPSON GARAGE DOORS LIMITED Director 1992-08-05 CURRENT 1992-08-05 Active
GRAHAM PETER THOMPSON GARAGE DOORS (SOUTH EAST) LIMITED Director 1991-02-14 CURRENT 1977-11-01 Active
KEITH MURRAY THOMPSON GARAGE DOORS (SOUTH EAST) LIMITED Director 2005-12-31 CURRENT 1977-11-01 Active
KEITH MURRAY THOMPSON GARAGE DOORS LIMITED Director 1992-08-05 CURRENT 1992-08-05 Active
KEITH MURRAY THOMPSON GARAGE DOORS (LONDON) LIMITED Director 1991-02-14 CURRENT 1976-08-23 Active
GRAHAM PETER THOMPSON GARAGE DOORS LIMITED Company Secretary 1999-09-01 CURRENT 1992-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-10AR0131/12/15 FULL LIST
2016-03-29GAZ1FIRST GAZETTE
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-15AR0131/12/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-11AR0131/12/13 FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0131/12/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0131/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER THOMPSON / 13/01/2012
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER THOMPSON / 13/01/2012
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0131/12/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0131/12/09 FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY THOMPSON / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMPSON / 01/10/2009
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-07363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-06363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-28288bSECRETARY RESIGNED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES MK9 1DP
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1ST AID DOOR REPAIR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST AID DOOR REPAIR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AID DOOR REPAIR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST AID DOOR REPAIR COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 102
Shareholder Funds 2012-01-01 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AID DOOR REPAIR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AID DOOR REPAIR COMPANY LIMITED
Trademarks
We have not found any records of 1ST AID DOOR REPAIR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AID DOOR REPAIR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1ST AID DOOR REPAIR COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1ST AID DOOR REPAIR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AID DOOR REPAIR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST AID DOOR REPAIR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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