Dove Retail Ltd RICKMANSWORTH


Dove Retail Ltd is a private limited company situated at The Hollies, Chorleywood Road, Rickmansworth WD3 4ER. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Sailesh S., appointed on 01 November 2021.
The company is categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification: 47300).
The latest confirmation statement was filed on 2023-02-04 and the due date for the next filing is 2024-02-18. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Dove Retail Ltd Address / Contact

Office Address The Hollies
Office Address2 Chorleywood Road
Town Rickmansworth
Post code WD3 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11186002
Date of Incorporation Mon, 5th Feb 2018
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Sailesh S.

Position: Director

Appointed: 01 November 2021

Richard C.

Position: Director

Appointed: 05 February 2018

Resigned: 01 November 2021

Robert C.

Position: Director

Appointed: 05 February 2018

Resigned: 01 November 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is J Bros (Investments) Limited from Rickmansworth, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

J Bros (Investments) Limited

The Hollies Chorleywood Road, Rickmansworth, Herst, WD3 4ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 12349867
Notified on 1 November 2021
Nature of control: significiant influence or control

Richard C.

Notified on 5 February 2018
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert C.

Notified on 5 February 2018
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-04-30
Balance Sheet
Cash Bank On Hand14 190144 980 297 092346 743
Current Assets16 577306 697 477 251481 927
Debtors2 38757 008 64 740112 098
Net Assets Liabilities-31 624-89 876 151 73991 652
Other Debtors2 3873 714 2 0751 348
Property Plant Equipment485 4141 493 2791 493 2791 279 813 
Total Inventories 104 709 115 41923 086
Other
Accrued Liabilities Deferred Income   3 28211 884
Accumulated Depreciation Impairment Property Plant Equipment 38 49038 49076 684 
Additions Other Than Through Business Combinations Property Plant Equipment485 4141 046 355 -2 390 
Amounts Owed By Group Undertakings    70
Comprehensive Income Expense    -60 087
Corporation Tax Payable   29 90185 520
Creditors533 6151 872 321 1 592 359390 275
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    1 952 839
Increase From Depreciation Charge For Year Property Plant Equipment 38 490 38 61060 310
Net Current Assets Liabilities-517 038-1 565 624 -1 115 10891 652
Other Creditors531 4001 633 567 1 334 182 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   41687 350
Other Disposals Property Plant Equipment   172 8823 273 426
Other Taxation Social Security Payable   66214 486
Prepayments Accrued Income   2 0751 743
Profit Loss   241 615-2 012 926
Property Plant Equipment Gross Cost485 4141 531 7691 531 7691 356 497 
Provisions For Liabilities Balance Sheet Subtotal 17 531 12 966 
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment    -49 644
Taxation Including Deferred Taxation Balance Sheet Subtotal   12 966 
Taxation Social Security Payable-1 4297 331 30 563 
Total Additions Including From Business Combinations Property Plant Equipment    13 734
Total Assets Less Current Liabilities-31 624-72 345 164 70591 652
Total Increase Decrease From Revaluations Property Plant Equipment    1 903 195
Trade Creditors Trade Payables3 644231 423 227 614278 385
Trade Debtors Trade Receivables 53 294 62 665108 937
Transfers To From Retained Earnings Increase Decrease In Equity    -1 952 839

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/04
filed on: 16th, February 2024
Free Download (3 pages)

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