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DOVEWORTH LIMITED

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

Company details

ASTON SHAW WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX

DOVEWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01088558
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.25
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.09
SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
CHARGE - Outstanding on 1990.04.19
SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
CHARGE - Outstanding on 1990.06.07
SAFFRON WALDON HERTS & ESSEX BUILDING SOCIETY.
CHARGE - Outstanding on 1990.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.19
SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY.
CHARGE - Outstanding on 1991.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.24
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 1999.08.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, C/O MORGAN WOODS LTD, ALPHA 6 WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SX
Form type: AD01
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010885580021
Form type: MR01
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010885580020
Form type: MR01
Date: 2014.04.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 46 THE CATHEDRAL CLOSE, NORWICH, NORFOLK, NR1 4EG
Form type: AD01
Date: 2011.11.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST HYLAND / 10/01/2011
Form type: CH01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DAWN HYLAND / 20/12/2009
Form type: CH03
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 50 THE CLOSE, NORWICH, NORFOLK,, NR1 4EG
Form type: 287
Date: 2009.02.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.10
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.12

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Company directors and board members:

DAWN RENAUT (current)
Secretary, 1990.12.31
3 SCHOOL LANE , INGRAVE
CM13 3RE, ESSEX
ALBERT ERNEST HYLAND (current)
Director, SURVEYOR, 1990.12.31
NORTH LODGE LITTLE HYDE LANE , INGATESTONE
CM4 0HL, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 106,550
Current Assets £ 94,253
Tangible Fixed Assets Depreciation £ 21,723
Debtors £ 528
Shareholder Funds £ 59,632
Profit Loss Account Reserve £ 59,532
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,632
Total Assets Less Current Liabilities £ 111,632
Net Current Assets Liabilities £ 5,082
Creditors Due Within One Year £ 89,171
Cash Bank In Hand £ 23,725
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 127,212
Tangible Fixed Assets Depreciation Charged In Period £ 1,061
Creditors Due After One Year £ 52,000

Companies near to DOVEWORTH ltd.

Information about the Private Limited Company DOVEWORTH 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: 2016.07.23. Reload the data