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JOHN J.DOE AND SON LIMITED

Learn more about JOHN J.DOE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEMARY HOUSE, MAYS LANE, SAXILBY, LINCOLN, LN1 2QE

JOHN J.DOE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00547646
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.13
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH CLARKE / 05/09/2015
Form type: CH01
Date: 2015.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH CLARKE / 05/09/2015
Form type: CH03
Date: 2015.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DOE / 05/09/2015
Form type: CH03
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DOE / 05/09/2015
Form type: CH01
Date: 2015.12.30
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DOE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ETHEL DOE / 02/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN DOE / 02/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOE / 02/10/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH DOE / 02/10/2009
Form type: CH03
Date: 2009.12.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DOE / 15/12/2008
Form type: 288c
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DOE / 15/12/2008
Form type: 288c
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY JANET DOE
Form type: 288b
Date: 2008.12.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, CHURCH LANE, SAXILBY, LINCOLN, LN1 2PE
Form type: 287
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.08
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.20

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Company directors and board members:

KAREN ELIZABETH CLARKE (current)
Secretary, POULTRY GRIT MANUFACTURER, 2006.06.01
ROSEMARY HOUSE MAYS LANE SAXILBY , LINCOLN
LN1 2QE
KAREN ELIZABETH CLARKE (current)
Director, SECRETARY, 1994.09.14
ROSEMARY HOUSE MAYS LANE SAXILBY , LINCOLN
LN1 2QE
ANDREW JOHN DOE (current)
Director, GRIT MANUFACTURER, 1991.11.15
ROSEMARY HOUSE MAYS LANE SAXILBY , LINCOLN
LN1 2QE
DERRICK JOHN DOE (current)
Director, GRIT MANUFACTURER, 1991.11.15
124 MILL LANE SAXILBY , LINCOLN
LN1 2HL, LINCS
JANET ETHEL DOE (current)
Director, HOUSEWIFE, 1991.11.15
124 MILL LANE SAXILBY , LINCOLN
LN1 2HL, LINCS
JANET ETHEL DOE (resigned)
Secretary, 1991.11.15 - 2008.12.15
44 CHURCH ROAD SAXILBY , LINCOLN
LN1 2HJ, LINCS
Date 2015.05.31
Tangible Fixed Assets £ 34,859
Current Assets £ 332,207
Tangible Fixed Assets Depreciation £ 259,771
Provisions For Liabilities Charges £ 6,158
Debtors £ 177,246
Shareholder Funds £ 251,141
Profit Loss Account Reserve £ 248,141
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 251,141
Total Assets Less Current Liabilities £ 257,299
Net Current Assets Liabilities £ 222,440
Creditors Due Within One Year £ 109,767
Cash Bank In Hand £ 83,397
Stocks Inventory £ 71,564
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 1,319
Tangible Fixed Assets Cost Or Valuation £ 286,682
Tangible Fixed Assets Depreciation Charged In Period £ 9,267

Companies near to JOHN J.DOE AND SON ltd.

Information about the Private Limited Company JOHN J.DOE AND SON 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: 2016.05.15. Reload the data