Active - Proposal to Strike off
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Home > England & Wales Companies > AUTOMATIC DOOR SYSTEMS LTD
Company Information for AUTOMATIC DOOR SYSTEMS LTD
59/60 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB,
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Company Registration Number
 05727956 Private Limited Company
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Company Overview
About Automatic Door Systems Ltd
AUTOMATIC DOOR SYSTEMS LTD was founded on 2006-03-02 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Automatic Door Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AUTOMATIC DOOR SYSTEMS LTD | |
| Legal Registered Office | |
| 59/60 Eastern Way Bury St. Edmunds Suffolk IP32 7AB Other companies in IP32 | |
Filing Information
| Company Number | 05727956 | |
|---|---|---|
| Company ID Number | 05727956 | |
| Date formed | 2006-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-01 08:32:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC DOOR SYSTEMS LTD
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Companies with same name AUTOMATIC DOOR SYSTEMS LTD
The following companies were found which have the same name as AUTOMATIC DOOR SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Automatic Door Systems, Inc. | 982 Terminal Way San Carlos CA 94070 | Active | Company formed on the 1971-10-18 |
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AUTOMATIC DOOR SYSTEMS OF THE CAROLINAS INC | North Carolina | Unknown | |
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AUTOMATIC DOOR SYSTEMS INC | North Carolina | Unknown | |
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AUTOMATIC DOOR SYSTEMS LLC | New Jersey | Unknown | |
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AUTOMATIC DOOR SYSTEMS INC | North Carolina | Unknown | |
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AUTOMATIC DOOR SYSTEMS INC | Massachusetts | Unknown | |
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AUTOMATIC DOOR SYSTEMS INC | Louisiana | Unknown | |
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AUTOMATIC DOOR SYSTEMS INC | Mississippi | Unknown | |
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AUTOMATIC DOOR SYSTEMS LLC | Arkansas | Unknown | |
| AUTOMATIC DOOR SYSTEMS (NW) LIMITED | UNIT 6D LOWICK CLOSE HAZEL GROVE STOCKPORT SK7 5ED | Active | Company formed on the 2021-04-15 |
Company Officers of AUTOMATIC DOOR SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA JOAN ETHERINGTON |
||
SCOTT ETHERINGTON |
||
PETER FRANK MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK CHRISTOPHER MARTIN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CABLE CONNECT TECHNICAL SERVICES LTD. | Company Secretary | 1993-03-31 | CURRENT | 1993-03-30 | Active | |
| CABLE CONNECT TECHNICAL SERVICES LTD. | Director | 1993-03-31 | CURRENT | 1993-03-30 | Active | |
| ABBEY GLASS LIMITED | Director | 1992-02-21 | CURRENT | 1992-02-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK MARTIN | |
| PSC07 | CESSATION OF PETER FRANK MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mrs Angela Mary Etherington as company secretary on 2022-06-30 | |
| TM02 | Termination of appointment of Sandra Joan Etherington on 2022-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN | |
| LATEST SOC | 23/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK MARTIN / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHRISTOPHER MARTIN / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ETHERINGTON / 02/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/03/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/03/06--------- £ SI 3@1=3 £ IC 4/7 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 8 BEARD ROAD BURY ST. EDMUNDS IP32 6SA | |
| 88(2)R | AD 02/03/06--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC DOOR SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUTOMATIC DOOR SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUTOMATIC DOOR SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 6,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 2,017 |
Creditors and other liabilities
Filed Financial Reports
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 AUTOMATIC DOOR SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 12,159 |
| Current Assets | 2012-04-01 | £ 19,943 |
| Debtors | 2012-04-01 | £ 7,784 |
| Shareholder Funds | 2012-04-01 | £ 11,926 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUTOMATIC DOOR SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUTOMATIC DOOR SYSTEMS LTD
Income
Government Income
We have not found government income sources for AUTOMATIC DOOR SYSTEMS LTD. 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 (43290 - Other construction installation) as AUTOMATIC DOOR SYSTEMS LTD are:
| THE WARMER GROUP LTD | £ 3,551,457 |
| GENDEX LIMITED | £ 1,550,838 |
| CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
| ITC CONCEPTS LIMITED | £ 314,858 |
| E.J. HORROCKS LIMITED | £ 250,510 |
| WHEELSCAPE LTD | £ 217,698 |
| OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
| ALLIANCE FACILITIES LIMITED | £ 196,713 |
| ACOLET GLOBAL LTD | £ 193,791 |
| LIFTEC EXPRESS LIMITED | £ 156,177 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC DOOR SYSTEMS LTD 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 AUTOMATIC DOOR SYSTEMS LTD 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 AUTOMATIC DOOR SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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