Interior Door Systems Limited

Company Name	Interior Door Systems Limited
Company Status	Active
Company Number	03181467
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Andrew Gerald Russell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton House, 3 & 4 Rivington Court, Hardwick Grange Warrington Cheshire WA1 4RT

Director Name	Mr Carl Bartley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Meadowside Deeside Flintshire CH5 3NH Wales

Director Name	Mrs Julie Russell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton House, 3 & 4 Rivington Court, Hardwick Grange Warrington Cheshire WA1 4RT

Director Name	Mr Samuel Russell
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton House, 3 & 4 Rivington Court, Hardwick Grange Warrington Cheshire WA1 4RT

Director Name	Joseph Collins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	8 Pickmere Mews Buckley Wharf Uppermill Saddleworth Oldham OL3 6DL

Secretary Name	Joseph Collins
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2008)
Role	Sales Manager
Correspondence Address	8 Pickmere Mews Buckley Wharf Uppermill Saddleworth Oldham OL3 6DL

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	interiordoorsystems.co.uk
Telephone	01925 813100
Telephone region	Warrington

Location

Registered Address	Hopton House, 3 & 4 Rivington Court, Hardwick Grange Warrington Cheshire WA1 4RT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

665 at £1	Carl Bartley 9.98% Ordinary
6k at £1	Andrew Russell 89.99% Ordinary
1 at £1	Andrew Russell 0.02% Ordinary A
1 at £1	Carl Bartley 0.02% Ordinary B

Financials

Year	2014
Net Worth	£545,483
Cash	£325,916
Current Liabilities	£357,566

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week from now)

Charges

29 August 1997	Delivered on: 6 September 1997 Satisfied on: 6 November 2013 Persons entitled: Cinio Limited Classification: Rent deposit agreement Secured details: The rent, service charge and insurance contributions due from the company to the chargee under the terms of the lease dated 1ST november 1977. Particulars: The sum of Â£4,750.00 and the monies held in the account referred to in the agreement. Fully Satisfied
26 June 1996	Delivered on: 1 July 1996 Satisfied on: 17 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 August 1997

Delivered on: 6 September 1997
Satisfied on: 6 November 2013
Persons entitled: Cinio Limited

Classification: Rent deposit agreement
Secured details: The rent, service charge and insurance contributions due from the company to the chargee under the terms of the lease dated 1ST november 1977.
Particulars: The sum of Â£4,750.00 and the monies held in the account referred to in the agreement.
Fully Satisfied

26 June 1996

Delivered on: 1 July 1996
Satisfied on: 17 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
28 March 2023	Cancellation of shares. Statement of capital on 17 January 2023 GBP 6,000 (6 pages)
1 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
16 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
17 January 2023	Termination of appointment of Carl Bartley as a director on 17 January 2023 (1 page)
21 November 2022	Appointment of Mr Samuel Russell as a director on 21 November 2022 (2 pages)
15 June 2022	Appointment of Mrs Julie Russell as a director on 15 June 2022 (2 pages)
14 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2022	Memorandum and Articles of Association (24 pages)
13 June 2022	Change of share class name or designation (2 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
30 March 2022	Director's details changed for Mr Andrew Gerald Russell on 30 March 2022 (2 pages)
30 March 2022	Change of details for Mr Andrew Gerald Russell as a person with significant control on 30 March 2022 (2 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shareholders consented to transfer of shares 02/04/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,666 (5 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,666 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,666 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,666 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,666 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 April 2014	Director's details changed for Mr Andrew Gerald Russell on 2 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Andrew Gerald Russell on 2 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Andrew Gerald Russell on 2 April 2014 (2 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,666 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,666 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,666 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
24 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 July 2013	Satisfaction of charge 1 in full (4 pages)
17 July 2013	Satisfaction of charge 1 in full (4 pages)
25 June 2013	Change of share class name or designation (2 pages)
25 June 2013	Change of share class name or designation (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 November 2012	Director's details changed for Andrew Gerald Russell on 8 November 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 November 2012	Director's details changed for Andrew Gerald Russell on 8 November 2012 (2 pages)
29 November 2012	Director's details changed for Andrew Gerald Russell on 8 November 2012 (2 pages)
4 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Mr Carl Bartley on 16 April 2010 (2 pages)
12 April 2012	Director's details changed for Mr Carl Bartley on 16 April 2010 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 6,666 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 6,666 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 6,666 (2 pages)
13 November 2009	Appointment of Mr Carl Bartley as a director (2 pages)
13 November 2009	Appointment of Mr Carl Bartley as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
28 January 2009	Gbp ic 10000/6000\18/12/08\gbp sr 4000@1=4000\ (1 page)
28 January 2009	Gbp ic 10000/6000\18/12/08\gbp sr 4000@1=4000\ (1 page)
14 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2009	Resolutions RES13 ‐ Sec 162 18/12/2008 (1 page)
13 January 2009	Resolutions RES13 ‐ Sec 162 18/12/2008 (1 page)
13 January 2009	Appointment terminated director and secretary joseph collins (1 page)
13 January 2009	Appointment terminated director and secretary joseph collins (1 page)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 April 2008	Return made up to 02/04/08; full list of members (4 pages)
15 April 2008	Return made up to 02/04/08; full list of members (4 pages)
15 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
15 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 April 2007	Return made up to 02/04/07; full list of members (3 pages)
9 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
9 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
3 November 2005	Registered office changed on 03/11/05 from: 28 tatton court kingsland grange woolston warrington cheshire WA1 4RR (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 28 tatton court kingsland grange woolston warrington cheshire WA1 4RR (1 page)
28 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
28 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
15 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
26 March 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
13 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
31 March 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 September 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 September 1997	Particulars of mortgage/charge (6 pages)
6 September 1997	Particulars of mortgage/charge (6 pages)
29 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Registered office changed on 23/04/97 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Ad 29/05/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 June 1996	Ad 29/05/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1996	Nc inc already adjusted 29/05/96 (1 page)
10 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1996	Nc inc already adjusted 29/05/96 (1 page)
30 May 1996	Company name changed timber star LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed timber star LIMITED\certificate issued on 31/05/96 (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: 129 queen street cardiff CF1 4BJ (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: 129 queen street cardiff CF1 4BJ (1 page)
10 May 1996	Secretary resigned (1 page)
2 April 1996	Incorporation (14 pages)
2 April 1996	Incorporation (14 pages)