Doorstore (Wirral) Limited

Company Name	Doorstore (Wirral) Limited
Directors	Peter Henry David Wicks and Karen Lillian Wicks
Company Status	Active
Company Number	02851327
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Peter Henry David Wicks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Karen Lillian Wicks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(17 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	The Estate Of William James Jackson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	The Estate Of William James Jackson
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Gary Lamb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Valerie Margaret Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(17 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Contact

Website	doorstorewirral.org

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

251 at £1	Peter Henry David Wicks 25.10% Ordinary
251 at £1	William James Jackson 25.10% Ordinary
249 at £1	Karen Wicks 24.90% Ordinary
249 at £1	Valerie Jackson 24.90% Ordinary

Financials

Year	2014
Net Worth	£303,671
Cash	£232,525
Current Liabilities	£164,532

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

28 August 1996	Delivered on: 6 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 1996	Delivered on: 7 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9B chester road whitby ellesmere port south wirral cheshire t/n CH251402. Outstanding

28 August 1996

Delivered on: 6 September 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 February 1996

Delivered on: 7 February 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9B chester road whitby ellesmere port south wirral cheshire t/n CH251402.
Outstanding

Filing History

11 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
29 October 2021	Termination of appointment of Gary Lamb as a director on 29 October 2021 (1 page)
21 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
4 August 2021	Notification of Karen Lillian Wicks as a person with significant control on 14 May 2021 (2 pages)
4 August 2021	Notification of Peter Henry David Wicks as a person with significant control on 14 May 2021 (2 pages)
2 August 2021	Termination of appointment of Valerie Margaret Jackson as a director on 14 May 2021 (1 page)
2 August 2021	Cessation of Peter Henry David Wicks as a person with significant control on 14 May 2021 (1 page)
1 July 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 June 2021	Cancellation of shares. Statement of capital on 14 May 2021 GBP 500.00 (4 pages)
23 June 2021	Satisfaction of charge 2 in full (4 pages)
23 June 2021	Satisfaction of charge 1 in full (4 pages)
15 March 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Mrs Valeria Margaret Jackson on 2 June 2020 (2 pages)
25 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
27 September 2019	Director's details changed for Mr Peter Henry David Wicks on 8 September 2019 (2 pages)
27 September 2019	Director's details changed for Gary Lamb on 8 September 2019 (2 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
2 November 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of William James Jackson as a secretary on 21 January 2017 (1 page)
30 October 2018	Termination of appointment of William James Jackson as a director on 21 January 2017 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
24 October 2017	Director's details changed for The Estate of William James Jackson on 22 August 2017 (2 pages)
24 October 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
24 October 2017	Director's details changed for The Estate of William James Jackson on 22 August 2017 (2 pages)
24 October 2017	Secretary's details changed for Mr William James Jackson on 22 August 2017 (1 page)
24 October 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
24 October 2017	Secretary's details changed for Mr William James Jackson on 22 August 2017 (1 page)
23 October 2017	Cessation of William James Jackson as a person with significant control on 22 August 2017 (1 page)
23 October 2017	Cessation of William James Jackson as a person with significant control on 22 August 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 February 2014	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 26 February 2014 (1 page)
1 October 2013	Secretary's details changed for William James Jackson on 1 September 2013 (1 page)
1 October 2013	Secretary's details changed for William James Jackson on 1 September 2013 (1 page)
1 October 2013	Director's details changed for Gary Lamb on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Gary Lamb on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Peter Henry David Wicks on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for William James Jackson on 1 September 2013 (2 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
1 October 2013	Director's details changed for Peter Henry David Wicks on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for William James Jackson on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Peter Henry David Wicks on 1 September 2013 (2 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
1 October 2013	Director's details changed for Gary Lamb on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for William James Jackson on 1 September 2013 (2 pages)
1 October 2013	Secretary's details changed for William James Jackson on 1 September 2013 (1 page)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
16 March 2011	Appointment of Mrs Karen Lillian Wicks as a director (2 pages)
16 March 2011	Appointment of Mrs Karen Lillian Wicks as a director (2 pages)
16 March 2011	Appointment of Mrs Valeria Margaret Jackson as a director (2 pages)
16 March 2011	Appointment of Mrs Valeria Margaret Jackson as a director (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Peter Henry David Wicks on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for William James Jackson on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Gary Lamb on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for William James Jackson on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Gary Lamb on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Peter Henry David Wicks on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for William James Jackson on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Peter Henry David Wicks on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Gary Lamb on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 September 2009	Return made up to 08/09/09; full list of members (4 pages)
17 September 2009	Return made up to 08/09/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 September 2006	Return made up to 08/09/06; full list of members (3 pages)
28 September 2006	Return made up to 08/09/06; full list of members (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 08/09/05; full list of members (3 pages)
22 September 2005	Return made up to 08/09/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
8 December 2003	Return made up to 08/09/03; full list of members (7 pages)
8 December 2003	Return made up to 08/09/03; full list of members (7 pages)
13 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
17 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 November 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 1999	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 November 1998	Return made up to 08/09/98; no change of members (4 pages)
17 November 1998	Return made up to 08/09/98; no change of members (4 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 October 1997	Return made up to 08/09/97; full list of members (6 pages)
9 October 1997	Return made up to 08/09/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 September 1996	Return made up to 08/09/96; no change of members (4 pages)
11 September 1996	Return made up to 08/09/96; no change of members (4 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Return made up to 08/09/95; no change of members (4 pages)
29 November 1995	Return made up to 08/09/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
8 September 1993	Incorporation (13 pages)
8 September 1993	Incorporation (13 pages)