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L.DOBLE LIMITED

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

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA

L.DOBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00743616
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 9500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, NEWDOWNS ST AGNES, CORNWALL, TR5 0ST
Form type: AD01
Date: 2015.05.14
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DIRECTOR APPOINTED WILLIAM MAWGAN LUKE DOBLE
Form type: AP01
Date: 2014.07.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.17
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22/05/14 STATEMENT OF CAPITAL GBP 9500
Form type: SH06
Date: 2014.05.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007436160002
Form type: MR04
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM
Form type: AD01
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, NEWDOWNS, ST AGNES, CORNWALL, TR5 0ST
Form type: AD01
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007436160002
Form type: MR01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.06.23
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DOBLE / 01/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOMER
Form type: TM01
Date: 2009.10.14
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.08.08
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: RES13
Document description: DIVIDEND PAYMENTS 07/08/04
Document type: ANNOTATION
Date: 2004.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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AD 26/04/01---------, £ SI [email protected]=6500, £ IC 3500/10000
Form type: 88(2)R
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16

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Company directors and board members:

JENNIFER ANNE DOBLE (current)
Secretary, DIRECTOR, 1994.08.09
THE CROFT BEACON DRIVE , ST AGNES
TR5 0NB, CORNWALL
IAN CHARLES DOBLE (current)
Director, 1991.03.01
THE CROFT BEACON DRIVE , ST AGNES
TR5 0NB, CORNWALL
JENNIFER ANNE DOBLE (current)
Director, 1994.08.09
THE CROFT BEACON DRIVE , ST AGNES
TR5 0NB, CORNWALL
WILLIAM MAWGAN LUKE DOBLE (current)
Director, 2014.06.23
THE CROFT TREVAUNANCE ROAD , ST AGNES
TR5 0NB, CORNWALL
DOREEN GWENNETH DOBLE (resigned)
Secretary, 1991.03.01 - 1994.08.09
HEATHER BANK NEWDOWNS , ST AGNES
TR5 0ST, CORNWALL
DOREEN GWENNETH DOBLE (resigned)
Director, 1991.03.01 - 1994.08.09
HEATHER BANK NEWDOWNS , ST AGNES
TR5 0ST, CORNWALL
LLEWELLYN DOBLE (resigned)
Director, 1991.03.01 - 1994.08.09
HEATHER BANK NEWDOWNS , ST AGNES
TR5 0ST, CORNWALL
PHILIP RICHARD HOMER (resigned)
Director, BUYER, 2000.01.01 - 2009.09.30
36 GOONOWN , ST. AGNES
TR5 0UY, CORNWALL
Date 2014.12.31
Fixed Assets £ 279,776
Tangible Fixed Assets £ 279,776
Current Assets £ 608,002
Provisions For Liabilities Charges £ 4,140
Debtors £ 476,906
Shareholder Funds £ 483,802
Profit Loss Account Reserve £ 447,968
Revaluation Reserve £ 25,834
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 483,802
Total Assets Less Current Liabilities £ 487,942
Net Current Assets Liabilities £ 208,166
Creditors Due Within One Year £ 399,836
Cash Bank In Hand £ 29,798
Stocks Inventory £ 101,298
Number Shares Allotted £ 10,000
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 1

Companies near to L.DOBLE ltd.

Information about the Private Limited Company L.DOBLE 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: 2016.06.01. Reload the data