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DOUGLAS FENTON LIMITED

Learn more about DOUGLAS FENTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LYTELTANE ROAD, LYMINGTON, HAMPSHIRE, SO41 3PL

DOUGLAS FENTON LIMITED on the map

Company type: Private Limited Company
Company number: 00376681
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.16
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47190 - Other retail sale in non-specialised stores
Company DOUGLAS FENTON LIMITED is a Private Limited Company, registration number 00376681, established in United Kingdom on the 16. October 1942. The company is now active. The company has been in business for 74 years and 1 month. The company is based on 3 LYTELTANE ROAD, LYMINGTON, HAMPSHIRE, SO41 3PL. Business of the company DOUGLAS FENTON LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company DOUGLAS FENTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 32000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR MARY PALFREEMAN
Form type: TM01
Date: 2015.05.18
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADCO LIMITED / 24/07/2014
Form type: CH04
Date: 2015.03.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 10 HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SJ
Form type: AD01
Date: 2014.07.24
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNN
Form type: TM01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CASH / 01/01/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ANNE DUNN / 01/01/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANGELA DUNK / 29/08/2011
Form type: CH01
Date: 2012.04.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADCO LIMITED / 24/05/2011
Form type: CH04
Date: 2012.04.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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10/09/10 STATEMENT OF CAPITAL GBP 32000
Form type: SH01
Date: 2010.09.17
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD DUNN / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE DUNN / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANGELA DUNK / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CASH / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADCO LIMITED / 31/03/2010
Form type: CH04
Date: 2010.03.31
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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DIRECTOR APPOINTED MARY ELIZABETH CASH
Form type: 288a
Date: 2008.11.18
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24

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Company directors and board members:

CADCO LIMITED (current)
Secretary, 2000.01.01
3 LYTELTANE ROAD , LYMINGTON
SO41 3PL, HAMPSHIRE
ENGLAND
CATHERINE ANGELA DUNK (current)
Director, SECRETARY, 1991.03.01
3 LYTELTANE ROAD , LYMINGTON
SO41 3PL, HAMPSHIRE
ENGLAND
HELEN ANNE DUNN (current)
Director, RETIRED, 1991.03.01
3 LYTELTANE ROAD , LYMINGTON
SO41 3PL, HAMPSHIRE
ENGLAND
PETER HAROLD DUNN (resigned)
Secretary, 1991.03.01 - 2000.01.01
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
ANNE CLARK MCWHINNIE DUNN (resigned)
Director, HOUSEWIFE, 1991.03.01 - 2008.01.18
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
PETER HAROLD DUNN (resigned)
Director, RETIRED, 2008.01.18 - 2013.02.09
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
MARY ELIZABETH PALFREEMAN (resigned)
Director, PROPERTY AGENT, 2008.11.03 - 2015.04.29
3 LYTELTANE ROAD , LYMINGTON
SO41 3PL, HAMPSHIRE
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 143,926 £ 143,926
Current Assets £ 6,869 - 15.7 % £ 8,148
Share Premium Account £ 4,750 £ 4,750
Debtors £ 3,113 £ 3,113
Shareholder Funds £ 150,795 - 0.84 % £ 152,074
Profit Loss Account Reserve £ 103,819 - 1.22 % £ 105,098
Revaluation Reserve £ 10,226 £ 10,226
Called Up Share Capital £ 32,000 £ 32,000
Net Assets Liabilities Including Pension Asset Liability £ 150,795 - 0.84 % £ 152,074
Total Assets Less Current Liabilities £ 150,795 - 0.84 % £ 152,074
Net Current Assets Liabilities £ 6,869 - 15.7 % £ 8,148
Cash Bank In Hand £ 3,756 - 25.4 % £ 5,035
Investments Fixed Assets £ 143,926 £ 143,926

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Information about the Private Limited Company DOUGLAS FENTON LIMITED 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: 2016.04.29. Reload the data