G E DOOR SOLUTIONS LIMITED

Non-Trading

General Information

NAME
G E DOOR SOLUTIONS LIMITED

COMPANY NUMBER
04445808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/05/2002 (22 years and 6 months old)

WEBSITE
www.garagedoorsolutionsltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
23/05/2002 07/11/2006
G E HOLDINGS LIMITED

REGISTERED ADDRESS

UNIT 5 LAWFORD HEATH INDUSTRIAL, LAWFORD HEATH LANE
RUGBY
CV23 9EU

Telephone: 01788810614
TPS: Yes

TRADING ADDRESSES

Unit 5
Lawford Heath Industrial Estate
Lawford Heath Lane, Lawford Heat
RUGBY
CV23 9EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.7k

35.32%

NET WORTH

£742.4k

2.61%

TOTAL LIABILITIES

£188.6k

1.26%

NET ASSETS

£742.4k

2.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DK GROUP INVESTMENTS LTD.	Active - Accounts Filed	View Report
G E DOOR SOLUTIONS LIMITED	Non-Trading	View Report
G E DOOR MANUFACTURING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G E DOOR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about G E DOOR SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.7k

35.32%

NET WORTH

£742.4k

2.61%

TOTAL LIABILITIES

£188.6k

1.26%

NET ASSETS

£742.4k

2.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DK GROUP INVESTMENTS LIMITED	Owned: 85.34 %	Shares: 41,582	Price per share: £1.00	Total Value: £41,582.00
DK GROUP INVESTMENTS LIMITED	Owned: 11.45 %	Shares: 8,857	Price per share: £0.63	Total Value: £5,579.91
DK GROUP INVESTMENTS LIMITED	Owned: 2.14 %	Shares: 1,042	Price per share: £1.00	Total Value: £1,042.00
DK GROUP INVESTMENTS LIMITED	Owned: 1.07 %	Shares: 521	Price per share: £1.00	Total Value: £521.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Pincombe 12/05/2014 - Present (10 years and 6 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Cookman 14/02/2019 - Present (5 years and 9 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 57	View Report
Lucienne Lopes-Grilli 01/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
LONDON LAW SERVICES LIMITED 23/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
Gary Evans 23/05/2002 - Present (22 years and 6 months) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DK GROUP INVESTMENTS LTD.	Active - Accounts Filed	View Report
CENTURION INDUSTRIAL PACKAGING LIMITED	Active - Accounts Filed	View Report
DK PACKING & CASEMAKING LIMITED	Active - Accounts Filed	View Report
G E DOOR SOLUTIONS LIMITED	Non-Trading	View Report
G E DOOR MANUFACTURING LIMITED	Active - Accounts Filed	View Report
G.E. CARPENTRY SERVICES LIMITED	Active - Accounts Filed	View Report
IPA - IMPEX LIMITED	Non-Trading	View Report
LUFAPAK HOLDINGS LTD	Active - Accounts Filed	View Report
MERCURY MATERIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
YES! LOGISTICS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 26/10/2021	Event: Gary Evans (908232780) has left the board
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Lucienne Lopes-Grilli (928037237) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: Phil Trebble (908591662) has left the board
Date: 19/02/2019	Event: New Board Member Kevin Mark Higginson (919047255) Appointed
Date: 19/02/2019	Event: New Board Member Richard James Cookman (913812568) Appointed
Date: 19/02/2019	Event: Lyn Davies (909177003) has left the board
Date: 19/02/2019	Event: Richard James Langmead (917046359) has left the board
Date: 19/02/2019	Event: Colin Gwyn Lewis (907989456) has left the board
Date: 19/02/2019	Event: Rhiannon Evans (919964768) has left the board
Date: 06/01/2019	Event: New Accounts filed
Date: 14/06/2018	Event: Ryan Arthur Vincent (916132075) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 28/07/2015	Event: David Thomas Evans (910825884) has left the board
Date: 28/07/2015	Event: New Company Secretary Rhiannon Evans (919964768) Appointed
Date: 01/06/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Board Member Jason Pincombe (918761896) Appointed
Date: 23/01/2014	Event: New Accounts filed
Date: 15/01/2014	Event: Colin Lewis (918399700) has left the board
Date: 15/01/2014	Event: New Board Member Colin Gwyn Lewis (907989456) Appointed
Date: 08/01/2014	Event: New Board Member Colin Lewis (918399700) Appointed
Date: 01/06/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 16/04/2013	Event: Glenn Davies (917046357) has left the board
Date: 05/02/2013	Event: New Accounts filed
Date: 18/01/2013	Event: Ryan Stephen Phillips (917046358) has left the board
Date: 18/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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G E DOOR SOLUTIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7k

£742.4k

£188.6k

£742.4k

People Overview

3

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.7k

£742.4k

£188.6k

£742.4k

Accounts

People Overview

3

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™