Dopag (u.k.) Limited in Finepoint Way KIDDERMINSTER - DY11 7WF

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Dopag (u.k.) Limited KIDDERMINSTER

Dopag (u.k.) started in year 2001 as Private Limited Company with registration number 04296994. The Dopag (u.k.) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Kidderminster at Wyre Forest House. Postal code: DY11 7WF.

The firm has one director. Mike W., appointed on 19 March 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dopag (u.k.) Limited Address / Contact

Office Address	Wyre Forest House
Office Address2	Finepoint Way
Town	Kidderminster
Post code	DY11 7WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04296994
Date of Incorporation	Tue, 2nd Oct 2001
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st December
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (248 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 3rd Oct 2020 (2020-10-03)
Last confirmation statement dated	Thu, 19th Sep 2019

Company staff

Mike W.

Position: Director

Appointed: 19 March 2014

Rolf M.

Position: Director

Appointed: 01 April 2012

Resigned: 19 March 2014

Roger D.

Position: Secretary

Appointed: 27 November 2001

Resigned: 14 June 2010

Calvin P.

Position: Secretary

Appointed: 02 October 2001

Resigned: 09 December 2010

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 October 2001

Resigned: 02 October 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2001

Resigned: 02 October 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 October 2001

Resigned: 02 October 2001

Alois T.

Position: Director

Appointed: 02 October 2001

Resigned: 01 April 2012

Calvin P.

Position: Director

Appointed: 02 October 2001

Resigned: 09 December 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Dopag Dosiertechnik Und Pneumatik Ag from 6330 Cham, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dopag Dosiertechnik Und Pneumatik Ag

25 Langackerstrasse, 6330 Cham, Switzerland

Legal authority	Company Act 2008
Legal form	Limited Company
Notified on	19 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	402 809	598 873
Current Assets	976 698	1 094 850
Debtors	386 049	245 439
Net Assets Liabilities	769 142	798 238
Property Plant Equipment	9 545	9 136
Total Inventories	187 840	250 538

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 711	30 544
Average Number Employees During Period	6	7
Creditors	215 540	304 283
Future Minimum Lease Payments Under Non-cancellable Operating Leases	23 145	27 638
Increase From Depreciation Charge For Year Property Plant Equipment		2 833
Net Current Assets Liabilities	761 158	790 567
Property Plant Equipment Gross Cost	37 256	39 680
Provisions For Liabilities Balance Sheet Subtotal	1 561	1 465
Total Additions Including From Business Combinations Property Plant Equipment		2 424
Total Assets Less Current Liabilities	770 703	799 703

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 22nd, September 2015	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/03/12. New Address: Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF. Previous address: Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ filed on: 12th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 19th, September 2014	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 24th, September 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/05/17 from Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD filed on: 17th, May 2011	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 12th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 49999 shares on 2001/12/31. Value of each share 1 £, total number of shares: 50001. filed on: 14th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2001/12/31. Value of each share 1 £, total number of shares: 50001. filed on: 14th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2001/10/02. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/02. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2001	capital	Free Download (2 pages)
287	Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 15th, October 2001	address	Free Download (1 page)
287	Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 15th, October 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, October 2001	incorporation	Free Download (18 pages)

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