Pyramid Door Specialists Limited

Company Name	Pyramid Door Specialists Limited
Directors	Stuart Taylor and Lindsay Anne Babenko
Company Status	Active
Company Number	06549769
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stuart Taylor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Corona Avenue Oldham Lancashire OL8 4JA

Director Name	Miss Lindsay Anne Babenko
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Morton Street Middleton Manchester M24 6AN

Secretary Name	Miss Lindsay Babenko
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	40 Ellesmere Green Manchester Lancashire M30 9EZ

Contact

Website	pyramid-doors.co.uk

Location

Registered Address	Systems House Morton Street Middleton Manchester M24 6AN
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Shareholders

85 at £1	Stuart Taylor 85.00% Ordinary
15 at £1	Lindsay Babenko 15.00% Ordinary

Financials

Year	2014
Net Worth	£516,556
Cash	£297,165
Current Liabilities	£134,653

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

20 August 2013	Delivered on: 4 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The greaves building hartshead street leeds oldham. Notification of addition to or amendment of charge. Outstanding
15 January 2013	Delivered on: 29 January 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 August 2013

Delivered on: 4 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The greaves building hartshead street leeds oldham. Notification of addition to or amendment of charge.
Outstanding

15 January 2013

Delivered on: 29 January 2013
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 May 2020	Registered office address changed from 2 the Greaves Building Hartshead Street Lees Oldham OL4 5EE to Systems House Morton Street Middleton Manchester M24 6AN on 23 May 2020 (1 page)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
31 March 2014	Director's details changed for Miss Lindsay Anne Babenko on 1 March 2014 (2 pages)
31 March 2014	Director's details changed for Miss Lindsay Anne Babenko on 1 March 2014 (2 pages)
31 March 2014	Director's details changed for Miss Lindsay Anne Babenko on 1 March 2014 (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013	Registration of charge 065497690002 (10 pages)
4 September 2013	Registration of charge 065497690002 (10 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Registered office address changed from Unit D Drury Lane Chadderton Oldham OL9 8EU on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Unit D Drury Lane Chadderton Oldham OL9 8EU on 19 March 2013 (1 page)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Director's details changed for Miss Lindsay Anne Babenko on 14 July 2011 (2 pages)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Register(s) moved to registered inspection location (1 page)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Register(s) moved to registered inspection location (1 page)
19 April 2012	Director's details changed for Miss Lindsay Anne Babenko on 14 July 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Director's details changed for Mr Stuart Taylor on 31 March 2010 (2 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Stuart Taylor on 31 March 2010 (2 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Termination of appointment of Lindsay Babenko as a secretary (1 page)
10 March 2010	Termination of appointment of Lindsay Babenko as a secretary (1 page)
10 March 2010	Appointment of Miss Lindsay Anne Babenko as a director (2 pages)
10 March 2010	Appointment of Miss Lindsay Anne Babenko as a director (2 pages)
17 February 2010	Registered office address changed from 2 Duggan House Hartshead Street Lees Oldham Lancashire OL4 5EE on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 2 Duggan House Hartshead Street Lees Oldham Lancashire OL4 5EE on 17 February 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2009	Return made up to 31/03/09; full list of members (3 pages)
4 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from 176 monton road monton eccles manchester M30 9GA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 176 monton road monton eccles manchester M30 9GA (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 16 shearway business park folkestone kent CT19 4RH england (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 16 shearway business park folkestone kent CT19 4RH england (1 page)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)