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THE DOHERTY GROUP LIMITED

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

Company details

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS

THE DOHERTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00562598
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.12
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MORTIMORE DOHERTY / 01/06/2014
Form type: CH01
Date: 2014.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDE DOHERTY / 01/06/2014
Form type: CH03
Date: 2014.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: AD01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, LODE LANE INDUSTRIAL ESTATE, SOLIHULL, WEST MIDLANDS, B91 2JY
Form type: 287
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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COMPANY NAME CHANGED, MICRO-FIN GRINDING LIMITED, CERTIFICATE ISSUED ON 19/01/00
Form type: CERTNM
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/94
Form type: SRES03
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90
Form type: AA
Date: 1991.09.06

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Company directors and board members:

HEIDE DOHERTY (current)
Secretary, 1997.03.14
35 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TS
PATRICK JAMES MORTIMORE DOHERTY (current)
Director, CO DIRECTOR, 1992.06.05
35 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TS
KENNETH ARTHUR PARTON (resigned)
Secretary, 1992.06.05 - 1992.12.08
2 LIME TREE AVENUE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HB, WEST MIDLANDS
JAMES MILLINGTON SYNGE (resigned)
Secretary, 1992.12.08 - 1997.03.14
LOCKWOOD HOUSE SHEPHERD PLACE , KINETON
CV35 0NS, WARWICKSHIRE
KENNETH ARTHUR PARTON (resigned)
Director, CHTRD ACCOUNTANT, 1992.06.05 - 1992.12.08
2 LIME TREE AVENUE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HB, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Profit Loss Account Reserve £ 2,300 £ 2,300
Called Up Share Capital £ 2,300 £ 2,300
Share Capital Allotted Called Up Paid £ 1,700 £ 1,700
Number Shares Allotted 3400 Ordinary £1.00 - £0.50 paid shares of £0.50 each

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Information about the Private Limited Company THE DOHERTY GROUP 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: 2016.05.16. Reload the data