| Company Name | Door System As Ltd |
|---|---|
| Directors | SØRen Linnet Rahbek Andersen and Preben ØVlisen SØNdergaard |
| Company Status | Active |
| Company Number | 09306517 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | SØRen Linnet Rahbek Andersen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 148 Hovvejen Bering Hasselager 8361 |
| Director Name | Preben ØVlisen SØNdergaard |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 148 Hovvejen Bering Hasselager 8361 |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 May 2022 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 12 May 2022 (1 page) |
| 18 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|