AUTO DOORS & SHOPFRONTS UK LIMITED - CLEVEDON


Company Profile Company Filings

Overview

AUTO DOORS & SHOPFRONTS UK LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
AUTO DOORS & SHOPFRONTS UK LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

AUTO DOORS & SHOPFRONTS UK LIMITED - CLEVEDON

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 3 MILLERS COURT
CLEVEDON
BRISTOL
BS21 6UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AITOR SOTES ELUSTONDO May 1973 Spanish Director 2021-11-03 CURRENT
MS AINHOA EGANA ARREGI Nov 1972 Spanish Director 2016-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2004-11-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-11-16 UNTIL 2010-10-14 RESIGNED
MR GUY ANTHONY NAVARRA Feb 1982 British Director 2018-07-17 UNTIL 2018-07-31 RESIGNED
GUY ANTHONY NAVARRA Feb 1982 British Director 2006-03-01 UNTIL 2008-12-31 RESIGNED
GUY ANTHONY NAVARRA Feb 1982 British Director 2004-11-16 UNTIL 2004-12-07 RESIGNED
ANDRE GUY NAVARRA Oct 1954 British Director 2004-11-16 UNTIL 2021-10-20 RESIGNED
MR JUAN PABLO MORENO SEPULVEDA Nov 1979 Spanish Director 2021-11-03 UNTIL 2022-09-30 RESIGNED
MR ROBERTO CORERA Jul 1968 Spanish Director 2016-09-30 UNTIL 2021-11-05 RESIGNED
TREVOR FORSHAW Mar 1973 British Director 2016-09-30 UNTIL 2018-07-02 RESIGNED
TREVOR FORSHAW Mar 1973 British Director 2006-07-01 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Guy Navarra 2021-10-21 - 2021-12-15 10/1954 Clevedon   Bristol Ownership of shares 25 to 50 percent
Mr Andre Navarra 2016-11-16 - 2021-10-20 10/1954 Clevedon   Ownership of shares 25 to 50 percent

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NAVARRA PUERTAS AUTOMATIC DOORS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ERREKA UK LTD CLEVEDON Dissolved... DORMANT 99999 - Dormant Company
ADSF UK LTD CLEVEDON Dissolved... DORMANT 99999 - Dormant Company
AUTOMATIC DOORS AND ENTRANCE SOLUTIONS LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Auto Doors & Shopfronts UK Limited 2024-02-07 31-12-2023 £38,116 Cash
Auto Doors & Shopfronts UK Limited 2023-05-11 31-12-2022 £63,724 Cash
Auto Doors & Shopfronts UK Limited 2022-05-25 31-12-2021 £94,527 Cash
Accounts filed on 31-12-2020 2021-03-13 31-12-2020
Accounts filed on 31-12-2019 2020-03-14 31-12-2019
Accounts filed on 31-12-2018 2019-02-26 31-12-2018 £89,594 Cash £311,884 equity
Accounts filed on 31-12-2017 2018-02-14 31-12-2017 £139,479 Cash £363,678 equity
Accounts filed on 31-12-2016 2017-02-16 31-12-2016 £166,554 Cash £317,081 equity
Accounts filed on 31-12-2015 2016-02-12 31-12-2015 £221,812 Cash £256,652 equity
AUTO DOORS & SHOPFRONTS UK L - Accounts 2014 2015-02-13 31-12-2014 £89,731 Cash £167,438 equity