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Company Information for

A C DOOR SYSTEMS LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG,
Company Registration Number
06732987
Private Limited Company
Liquidation

Company Overview

About A C Door Systems Ltd
A C DOOR SYSTEMS LIMITED was founded on 2008-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". A C Door Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A C DOOR SYSTEMS LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG
Other companies in DL5
 
Filing Information
Company Number 06732987
Company ID Number 06732987
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942309432  
Last Datalog update: 2020-02-04 16:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C DOOR SYSTEMS LIMITED
The accountancy firm based at this address is RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Company Officers of A C DOOR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CRAIG CAYLESS
Director 2008-10-24
JILL MARIE CAYLESS
Director 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CRAIG CAYLESS A C ALUMINIUM LIMITED Director 2012-03-06 CURRENT 2012-03-06 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
2020-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2020-08-03LIQ10Removal of liquidator by court order
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Unit 9 Cumbie Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6YA
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Miss Jill Marie Cayless on 2019-06-04
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-01-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0128/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067329870001
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL MARIE GREEN / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CRAIG CAYLESS / 18/06/2013
2013-04-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mr Adam Craig Cayless on 2012-10-23
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 53 Pemberton Road Woodham Village Newton Aycliffe County Durham DL5 4RY
2011-12-16AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 ANNUAL RETURN FULL LIST
2009-02-18225Accounting reference date extended from 31/10/2009 to 30/11/2009
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to A C DOOR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-28
Resolution2019-08-28
Meetings o2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against A C DOOR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2017-11-30

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 A C DOOR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A C DOOR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C DOOR SYSTEMS LIMITED
Trademarks
We have not found any records of A C DOOR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A C DOOR SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2012-07-04 GBP £200
Carlisle City Council 2012-07-04 GBP £575
Carlisle City Council 2012-03-29 GBP £2,985
Carlisle City Council 2011-02-09 GBP £1,625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A C DOOR SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA C DOOR SYSTEMS LIMITEDEvent Date2019-08-28
Name of Company: A C DOOR SYSTEMS LIMITED Company Number: 06732987 Nature of Business: Door Manufacturer Registered office: RMT, Gosforth Park Avenue, Newcastle, NE12 8EG Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyA C DOOR SYSTEMS LIMITEDEvent Date2019-08-28
 
Initiating party Event TypeMeetings o
Defending partyA C DOOR SYSTEMS LIMITEDEvent Date2019-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C DOOR SYSTEMS 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 A C DOOR SYSTEMS LIMITED 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.
    Need more information?
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