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DORETH ENGINEERING CO. LIMITED

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

Company details

1514 PERSHORE ROAD, BIRMINGHAM, B30 2NW

DORETH ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00691655
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33120 - Repair of machinery

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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CURREXT FROM 30/04/2016 TO 31/05/2016
Form type: AA01
Date: 2016.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006916550001
Form type: MR01
Date: 2016.04.19
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1500
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.06.23
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEGG
Form type: TM01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR JANET LEGG
Form type: TM01
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY JANET LEGG
Form type: TM02
Date: 2013.03.11
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEGG
Form type: TM01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR JANET LEGG
Form type: TM01
Date: 2013.03.05
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APPOINTMENT TERMINATED, SECRETARY JANET LEGG
Form type: TM02
Date: 2013.03.05
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SECRETARY APPOINTED MR TIMOTHY GOWER
Form type: AP03
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MR RIKKI COOPER
Form type: AP01
Date: 2013.03.05
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY LEGG / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET YVONNE LEGG / 01/10/2009
Form type: CH01
Date: 2010.09.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19

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Company directors and board members:

TIMOTHY GOWER (current)
Secretary, 2012.10.01
181 COLE VALLEY ROAD HALL GREEN , BIRMINGHAM
B28 0DG, WEST MIDLANDS
ENGLAND
RIKKI ROBERT COOPER (current)
Director, 2012.10.01
1514 PERSHORE ROAD BIRMINGHAM ,
B30 2NW
JANET YVONNE LEGG (resigned)
Secretary, 1991.09.20 - 2012.09.30
ASPLEY COTTAGE BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
JANET YVONNE LEGG (resigned)
Director, ASSISTANT MANAGER, 1991.09.20 - 2012.09.30
ASPLEY COTTAGE BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
ROGER STANLEY LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2012.09.30
ASPLEY COTTAGE BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
Date 2014.04.30 2013.04.30
Fixed Assets £ 3,720 - 19.64 % £ 4,629
Tangible Fixed Assets £ 3,720 - 19.64 % £ 4,629
Current Assets £ 50,098 - 12.84 % £ 57,478
Tangible Fixed Assets Depreciation £ 10,142 + 9.85 % £ 9,233
Debtors £ 28,527 - 32.72 % £ 42,401
Shareholder Funds £ 37,858 + 22.29 % £ 30,957
Profit Loss Account Reserve £ 36,358 + 23.43 % £ 29,457
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 37,858 + 22.29 % £ 30,957
Total Assets Less Current Liabilities £ 37,858 + 22.29 % £ 30,957
Net Current Assets Liabilities £ 34,138 + 29.66 % £ 26,328
Creditors Due Within One Year £ 15,960 - 48.76 % £ 31,150
Cash Bank In Hand £ 16,616 + 69.6 % £ 9,797
Stocks Inventory £ 4,955 - 6.16 % £ 5,280
Tangible Fixed Assets Cost Or Valuation £ 13,862 £ 13,862

Companies near to DORETH ENGINEERING CO. ltd.

Information about the Private Limited Company DORETH ENGINEERING CO. 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: 2016.05.27. Reload the data