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DOG WORLD,LIMITED(THE)

Learn more about DOG WORLD,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAMSON HOUSE, WOTTON ROAD, ASHFORD, KENT, TN23 6LW

DOG WORLD,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00178331
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals
  • 58130 - Publishing of newspapers
Company DOG WORLD,LIMITED(THE) is a Private Limited Company, registration number 00178331, established in United Kingdom on the 12. December 1921. The company is now active. The company has been in business for 94 years and 11 months. The company is based on WILLIAMSON HOUSE, WOTTON ROAD, ASHFORD, KENT, TN23 6LW. Business of the company DOG WORLD,LIMITED(THE) by SIC and NACE code are "58141 - Publishing of learned journals", "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company DOG WORLD,LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GURANTEE & DEBENTURE - Outstanding on 1988.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.05
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 14 MARCH 1974 ISSUED BY THE COMPANY - Outstanding on 2000.09.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.05
HH CASHFLOW FINANCE LIMITED
- Outstanding on 2016.03.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 14830
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REGISTRATION OF A CHARGE / CHARGE CODE 001783310012
Form type: MR01
Date: 2016.03.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, SOMERFIELD HOUSE, WOTTON ROAD, ASHFORD, KENT, TN23 6LW
Form type: AD01
Date: 2010.09.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BAILLIE / 31/03/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART BAILLIE / 31/03/2010
Form type: CH03
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY WILLIAMSON
Form type: TM01
Date: 2010.03.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ IC 15000/14830, 26/02/04, £ SR [email protected]=170
Form type: 169
Date: 2004.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01

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Company directors and board members:

STUART BAILLIE (current)
Secretary, 2007.03.29
WILLIAMSON HOUSE WOTTON ROAD , ASHFORD
TN23 6LW, KENT
STUART BAILLIE (current)
Director, EDITOR, 2005.01.01
WILLIAMSON HOUSE WOTTON ROAD , ASHFORD
TN23 6LW, KENT
THERESA ADDISON (resigned)
Secretary, 2002.09.16 - 2002.11.27
38 CHILTERN END , ASHFORD
TN24 8QJ, KENT
DAVID JOHN GARNHAM (resigned)
Secretary, 1992.03.31 - 1994.01.01
JARDINE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4JD, KENT
LYNN MEARS (resigned)
Secretary, 1994.01.01 - 2002.08.16
14 HUNTSWOOD SINGLETON , ASHFORD
TN23 4XN, KENT
HUGH IAIN ST JUST MILLETT (resigned)
Secretary, 2002.11.27 - 2007.03.29
46 CHURCH STREET , WHITSTABLE
CT5 1PG, KENT
THERESA ADDISON (resigned)
Director, NONE, 2001.12.18 - 2007.05.03
38 CHILTERN END , ASHFORD
TN24 8QJ, KENT
MICHAEL JOHN BOULDING (resigned)
Director, ADVERTISING DIRECTOR, 1992.03.31 - 2000.09.30
52 CRADLEBRIDGE DRIVE , ASHFORD
TN24 0LF, KENT
MIMA LOUISE COULTON (resigned)
Director, EDITOR, 1992.03.31 - 2000.08.10
13 THE MOAT CHARING , ASHFORD
KENT
DAVID JOHN GARNHAM (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2000.09.30
JARDINE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4JD, KENT
BERNARD JOHN HALL (resigned)
Director, JOURNALIST, 1992.03.31 - 1995.03.31
THE OLD STATION HOUSE ROMNEY ROAD , LYDD
TN29 4LW, KENT
JON AYRTON MONTGOMERY (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.31 - 2001.07.02
25 HAFFENDEN ROAD , TENTERDEN
TN30 6QE, KENT
SIMON JOHN PARSONS (resigned)
Director, EDITOR, 1992.03.31 - 2001.12.19
1 WORTEN COTTAGES WORTEN GREAT CHART , ASHFORD
TN23 3BS, KENT
FERELITH ANNE SOMERFIELD (resigned)
Director, CHAIRMAN, 1992.03.31 - 2007.06.13
HIGHFIELD COOMBE LANE CRADLEY , MALVERN
WR13 5JF, WORCESTERSHIRE
STAFFORD WILLIAM SOMERFIELD (resigned)
Director, 1992.03.31 - 1995.01.13
IVY LODGE IVYCHURCH , ROMNEY MARSH
TN29 0AL, KENT
KERRY JAYNE WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1995.07.01 - 2010.02.04
OLD SADDLERS COTTAGE CANTERBURY ROAD BOUGHTON ALUPH , ASHFORD
TN25 4EW, KENT
Date 2014.03.31
Tangible Fixed Assets £ 29,503
Current Assets £ 221,129
Tangible Fixed Assets Depreciation £ 464,099
Provisions For Liabilities Charges £ 1,515
Debtors £ 193,542
Shareholder Funds £ 28,900
Profit Loss Account Reserve £ 48,900
Called Up Share Capital £ 14,830
Net Assets Liabilities Including Pension Asset Liability £ 28,900
Total Assets Less Current Liabilities £ 5,408
Net Current Assets Liabilities £ 24,095
Creditors Due Within One Year £ 245,224
Cash Bank In Hand £ 25,887
Stocks Inventory £ 1,700
Share Capital Allotted Called Up Paid £ 14,830
Number Shares Allotted £ 14,830
Tangible Fixed Assets Additions £ 17,611
Tangible Fixed Assets Cost Or Valuation £ 493,996
Tangible Fixed Assets Depreciation Charged In Period £ 17,217
Creditors Due After One Year £ 32,793

Companies near to DOG WORLD,LIMITED(THE)

Information about the Private Limited Company DOG WORLD,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data