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DOORSETS LIMITED

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

Company details

69 THE STREET, SHALFORD, GUILDFORD, SURREY, GU4 8BU

DOORSETS LIMITED on the map

Company type: Private Limited Company
Company number: 01036067
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.04.20
AND PATRICIA JACQUELINE ARNOLD
LEGAL CHARGE - Outstanding on 1995.11.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 28500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.10
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, WIMBLEHURST LODGE, HORSHAM, WEST SUSSEX, RH12 5AA
Form type: AD01
Date: 2011.11.22
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH CLAIRE VAN EYKENHOF / 20/08/2011
Form type: CH03
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOLYON BROOMHALL ARNOLD / 01/01/2010
Form type: CH01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH VAN EYKENHOF / 15/01/2009
Form type: 288c
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, 24 OLD BOND STREET, LONDON W1X 3DA
Form type: 287
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16

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Company directors and board members:

ELISABETH CLAIRE VAN EYKENHOF (current)
Secretary, HOUSEWIFE, 1993.01.01
THE OLD STUDIO 69 THE STREET SHALFORD , GUILDFORD
GU4 3BU, SURREY
BENJAMIN EDWARD ARNOLD (current)
Director, CHARTERED ACCOUNTANT, 2000.04.22
5 RADLET AVENUE SYDENHAM , LONDON
SE26 4BZ
JOLYON BROOMHALL ARNOLD (current)
Director, COMPANY DIRECTOR, 1991.10.27
WIMBLEHURST LODGE , HORSHAM
RH12 5AA, WEST SUSSEX
JAMES BISSET MORRISON STOTT (resigned)
Secretary, 1991.10.27 - 1992.12.23
16 NORMANHURST ROAD , ORPINGTON
BR5 3AL, KENT
JOHN EDWARD MICHAEL ARNOLD (resigned)
Director, RESEARCH CONSULTANT, 1991.10.27 - 1997.12.30
19 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
ROBERT JOLYON ARNOLD (resigned)
Director, COMPUTER PROJECT MANAGER, 1997.12.31 - 1999.11.08
116 ENNERDALE ROAD , RICHMOND
TW9 2DH, SURREY
Date 2013.12.31
Fixed Assets £ 325,059
Tangible Fixed Assets £ 325,059
Current Assets £ 26,894
Tangible Fixed Assets Depreciation £ 1,370
Debtors £ 5,057
Shareholder Funds £ 295,112
Profit Loss Account Reserve £ 266,612
Called Up Share Capital £ 28,500
Net Assets Liabilities Including Pension Asset Liability £ 295,112
Total Assets Less Current Liabilities £ 342,112
Net Current Assets Liabilities £ 17,053
Creditors Due Within One Year £ 9,841
Cash Bank In Hand £ 21,837
Share Capital Allotted Called Up Paid £ 28,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 28,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 301,420
Tangible Fixed Assets Depreciation Charged In Period £ 9
Creditors Due After One Year £ 47,000
Accruals Deferred Income £ 1,738

Companies near to DOORSETS ltd.

Information about the Private Limited Company DOORSETS 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: 2016.07.21. Reload the data