Doel Holdings Limited in Croft Way WITHAM

Doel Holdings Limited WITHAM

Founded in 2003, Doel Holdings, classified under reg no. 04895433 is an active company. Currently registered at 5 Europa Park CM8 2FB, Witham the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Mark P., appointed on 11 September 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Doel Holdings Limited Address / Contact

Office Address	5 Europa Park
Office Address2	Croft Way
Town	Witham
Post code	CM8 2FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895433
Date of Incorporation	Thu, 11th Sep 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Mark P.

Position: Director

Appointed: 11 September 2003

Peter P.

Position: Secretary

Appointed: 27 October 2006

Resigned: 11 September 2018

Stl Secretaries Ltd

Position: Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

Cora P.

Position: Director

Appointed: 11 September 2003

Resigned: 01 September 2013

Peter P.

Position: Director

Appointed: 11 September 2003

Resigned: 27 October 2006

Mark P.

Position: Secretary

Appointed: 11 September 2003

Resigned: 27 October 2006

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 11 September 2003

Resigned: 11 September 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-08-31

Balance Sheet
Cash Bank On Hand	35 000	4 939	6 356	6 357	6 095	725 944	710 305
Current Assets			6 356	727 011	774 056	790 224	1 879 877
Debtors				720 654	767 961	64 280	1 169 572

Other
Amounts Owed By Related Parties					767 961	64 280	1 169 572
Average Number Employees During Period	1	1		1	1	1	1
Corporation Tax Payable					10 866	13 938
Creditors	100 988	72 218	3 727	12 143	14 866	17 938	6 825
Investments Fixed Assets	100 098	100 098	100 098	100 098	100 098	100 098	100 098
Investments In Group Undertakings Participating Interests					100 098	100 098	100 098
Net Current Assets Liabilities	-65 988	-67 279	2 629	714 868	759 190	772 286	1 873 052
Other Creditors	67 261	68 491		2 000	4 000	4 000	6 825
Total Assets Less Current Liabilities	34 110	32 819	102 727	814 966	859 288	872 384	1 973 150
Amount Specific Advance Or Credit Directors				2 000	4 000
Amount Specific Advance Or Credit Repaid In Period Directors				2 000	2 000
Amounts Owed By Group Undertakings				720 654	767 961
Amounts Owed To Group Undertakings	33 727	3 727	3 727
Investments In Group Undertakings	100 098	100 098	100 098	100 098	100 098
Net Assets Liabilities Subsidiaries	-406 437	-441 565	-709 921	-374 948	-488 107
Number Shares Issued Fully Paid		100	100	100	100
Other Taxation Social Security Payable				10 143	10 866
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss Subsidiaries	40 563	75 128	343 356	411 137	113 159

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2022-02-28 to 2022-08-31 filed on: 28th, November 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2022-02-28 to 2022-08-31 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 28th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 9th, November 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2018-09-11 filed on: 20th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CH01	On 2017-08-10 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 GBP	capital
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, August 2014	accounts	Free Download (5 pages)
CH03	On 2013-09-30 secretary's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-10-02 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-09-25 filed on: 25th, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 26th, November 2010	accounts	Free Download (6 pages)
CH01	On 2010-09-11 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
288a	On 2008-11-04 Secretary appointed filed on: 4th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 4th, November 2008	accounts	Free Download (6 pages)
288b	On 2008-11-04 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
363s	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2007 to 29/02/2008 filed on: 21st, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-09-21 filed on: 21st, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-21 filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 21st, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 21st, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006-10-28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-10-28. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2006	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 22nd, November 2006	miscellaneous	Free Download (6 pages)
SA	Statement of affairs filed on: 22nd, November 2006	miscellaneous	Free Download (6 pages)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New secretary appointed;new director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-06 New secretary appointed;new director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 11th, September 2003	incorporation	Free Download (22 pages)

Doel Holdings Limited WITHAM

Doel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Peter P.

Stl Secretaries Ltd

Cora P.

Peter P.

Mark P.

Stl Directors Ltd.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us