Direct Mirror Doors (NW) Ltd

Company Name	Direct Mirror Doors (NW) Ltd
Directors	Trevor James Thorpe and Bradley James Thorpe
Company Status	Active
Company Number	05067087
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Trevor James Thorpe
Nationality	British
Status	Current
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Trevor James Thorpe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	20 years
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Bradley James Thorpe
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	02 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Factory Assistant
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Ronald Edward Pryor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Barry Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2021)
Role	Door Manufacturer
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	direct-mirror-doors.co.uk
Telephone	07 109859091
Telephone region	Mobile

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA 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

40 at £1	Barry Davies 33.33% Ordinary
40 at £1	Ronald Edward Pryor 33.33% Ordinary
40 at £1	Trevor James Thorpe 33.33% Ordinary

Financials

Year	2014
Net Worth	£540
Cash	£13,247
Current Liabilities	£54,380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

26 October 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
5 September 2023	Termination of appointment of Bradley James Thorpe as a director on 5 September 2023 (1 page)
10 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
19 December 2022	Change of details for Mr Trevor James Thorpe as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Director's details changed for Mr Trevor James Thorpe on 19 December 2022 (2 pages)
19 December 2022	Director's details changed for Mr Bradley James Thorpe on 19 December 2022 (2 pages)
6 June 2022	Appointment of Mr Bradley James Thorpe as a director on 2 June 2022 (2 pages)
26 May 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
18 January 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 January 2022	Cancellation of shares. Statement of capital on 1 November 2021 GBP 41 (4 pages)
15 November 2021	Cessation of Barry Davies as a person with significant control on 1 November 2021 (1 page)
15 November 2021	Termination of appointment of Barry Davies as a director on 1 November 2021 (1 page)
5 July 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
30 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 March 2021	Cancellation of shares. Statement of capital on 6 November 2020 GBP 80 (6 pages)
25 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
10 November 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
6 November 2020	Cessation of Ronald Edward Pryor as a person with significant control on 6 November 2020 (1 page)
6 November 2020	Termination of appointment of Ronald Edward Pryor as a director on 6 November 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
3 June 2019	Director's details changed for Mr Trevor James Thorpe on 3 June 2019 (2 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
1 November 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2017	Director's details changed for Mr Ronald Edward Pryor on 27 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Ronald Edward Pryor on 27 June 2017 (2 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 120 (4 pages)
12 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 120 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 120 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 120 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 120 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120 (4 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120 (4 pages)
3 April 2014	Director's details changed for Mr Ronald Edward Pryor on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Mr Ronald Edward Pryor on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Barry Davies on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Barry Davies on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Barry Davies on 1 January 2014 (2 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120 (4 pages)
3 April 2014	Director's details changed for Mr Ronald Edward Pryor on 1 January 2014 (2 pages)
4 March 2014	Director's details changed for Trevor James Thorpe on 23 February 2014 (2 pages)
4 March 2014	Secretary's details changed for Trevor James Thorpe on 23 February 2014 (1 page)
4 March 2014	Director's details changed for Trevor James Thorpe on 23 February 2014 (2 pages)
4 March 2014	Secretary's details changed for Trevor James Thorpe on 23 February 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Secretary's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Secretary's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Director's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Secretary's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Director's details changed for Trevor James Thorpe on 1 October 2012 (2 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Trevor James Thorpe on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Trevor James Thorpe on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Trevor James Thorpe on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Trevor James Thorpe on 30 October 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Ronald Edward Pryor on 28 January 2012 (3 pages)
10 February 2012	Director's details changed for Ronald Edward Pryor on 28 January 2012 (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Director's details changed for Ronald Edward Pryor on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Trevor James Thorpe on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Ronald Edward Pryor on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Barry Davies on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Barry Davies on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Ronald Edward Pryor on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Barry Davies on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Trevor James Thorpe on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Trevor James Thorpe on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
11 June 2008	Director appointed barry davies (2 pages)
11 June 2008	Director appointed barry davies (2 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 June 2008	Ad 02/06/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
3 June 2008	Ad 02/06/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
20 March 2008	Director and secretary's change of particulars / trevor thorpe / 27/07/2007 (1 page)
20 March 2008	Director and secretary's change of particulars / trevor thorpe / 27/07/2007 (1 page)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 08/03/07; full list of members (2 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 08/03/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 April 2006	Return made up to 08/03/06; full list of members (2 pages)
21 April 2006	Return made up to 08/03/06; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2005	New director appointed (1 page)
30 March 2005	New director appointed (1 page)
25 May 2004	Ad 01/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2004	Ad 01/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (17 pages)
8 March 2004	Incorporation (17 pages)

Direct Mirror Doors (NW) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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