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Overview

Summary

Contact details

Officers20

Finance3

Events2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SPECIALIST DOOR SOLUTIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2001 (23 years ago)

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Summary

NameSPECIALIST DOOR SOLUTIONS LTD
Historical names
  • SDS PROTECTION LIMITED
  • WISE COMPUTER SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04187742
Incorporation Date27 Mar 2001 (23 years ago) / 410 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, WOKING, CHANCERY HOUSE, 30 ST JOHNS ROAD, GU21 7SA

Officers

individual

IndividualUnited Kingdom

Mr Neville Burch

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kenneth Burch

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Russell

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Andrew Michael

Director


Appointed on27 Mar 2001

Resigned on31 Dec 2001

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on27 Mar 2001

Resigned on27 Mar 2001

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on27 Mar 2001

Resigned on27 Mar 2001

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Financial reports

YearFixed assetsTotal equityOther
20222,155,130 GBP
(~$2,655,581)
2,787,000 GBP
(~$3,434,180)
View full report
20211,830,327 GBP
(~$2,517,208)
2,324,760 GBP
(~$3,197,190)
View full report
20201,259,756 GBP
(~$1,615,417)
2,146,971 GBP
(~$2,753,115)
View full report

Find out all the information about the company

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Events

Old value

06 Feb 2020

Name changeSDS PROTECTION LIMITED

25 Feb 2010

Name changeWISE COMPUTER SOLUTIONS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Change person director company with change dateCH01View
04 May 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is SPECIALIST DOOR SOLUTIONS LTD's headquarters?

SPECIALIST DOOR SOLUTIONS LTD's headquarters is located at UNITED KINGDOM, SURREY, WOKING, CHANCERY HOUSE, 30 ST JOHNS ROAD, GU21 7SA

What is SPECIALIST DOOR SOLUTIONS LTD's industry?

SPECIALIST DOOR SOLUTIONS LTD is in the industry of Other manufacturing n.e.c.

What year was SPECIALIST DOOR SOLUTIONS LTD started?

SPECIALIST DOOR SOLUTIONS LTD was started in 2001

Sources: Companies House