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F.T.DOBLE(HEATRITE)LIMITED

Learn more about F.T.DOBLE(HEATRITE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

634 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW4 5NP

F.T.DOBLE(HEATRITE)LIMITED on the map

Company type: Private Limited Company
Company number: 00791264
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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20/06/15 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2016.03.31
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / TINA DOBLE / 28/12/2015
Form type: CH03
Date: 2016.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DOBLE / 28/12/2015
Form type: CH01
Date: 2016.01.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DOBLE / 20/12/2013
Form type: CH01
Date: 2014.02.17
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SECRETARY'S CHANGE OF PARTICULARS / TINA DOBLE / 20/12/2013
Form type: CH03
Date: 2014.02.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.31
£2.95
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ALTER ARTICLES 28/03/2011
Form type: RES01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY DOBLE / 28/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DOBLE / 28/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 275 STAINES ROAD, HOUNSLOW, MIDDX, TW3 3JJ
Form type: 287
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.18

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Company directors and board members:

TINA DOBLE (current)
Secretary, 2004.01.01
34 BEARS RAILS PARK CRIMP HILL , OLD WINDSOR
SL4 2HN, BERKSHIRE
ENGLAND
BARRY MICHAEL DOBLE (current)
Director, SALESMAN, 1991.12.29
34 BEARS RAILS PARK CRIMP HILL , OLD WINDSOR
SL4 2HN, BERKSHIRE
ENGLAND
WENDY DOBLE (current)
Director, SECRETARY, 1991.12.29
1 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SJ, SURREY
WENDY DOBLE (resigned)
Secretary, 1991.12.29 - 2004.01.01
1 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SJ, SURREY
PAUL BARRY CAMPION (resigned)
Director, HEATING ENGINEER, 1991.12.29 - 1994.01.17
103 SHAGGY CALF LANE , SLOUGH
SL2 5HP, BERKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 9,732
Current Assets £ 376,508
Tangible Fixed Assets Depreciation £ 74,687
Debtors £ 114,854
Shareholder Funds £ 55,575
Profit Loss Account Reserve £ 55,675
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 55,575
Net Current Assets Liabilities £ 65,307
Creditors Due Within One Year £ 441,815
Cash Bank In Hand £ 106,034
Stocks Inventory £ 155,620
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 7,603
Tangible Fixed Assets Cost Or Valuation £ 87,910
Tangible Fixed Assets Depreciation Charged In Period £ 4,112

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Information about the Private Limited Company F.T.DOBLE(HEATRITE)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: 2016.06.05. Reload the data