Dr John Limited in Welwyn Garden City HERTFORDSHIRE

Dr John Limited HERTFORDSHIRE

Dr John started in year 2002 as Private Limited Company with registration number 04424128. The Dr John company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hertfordshire at 45/55 Brownfields. Postal code: AL7 1AN. Since Thu, 17th Apr 2003 Dr John Limited is no longer carrying the name Gilbertson & Page (1873).

At present there are 2 directors in the the firm, namely Christopher W. and Alexander D.. In addition one secretary - Kim W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dianne G. who worked with the the firm until 1 July 2007.

Dr John Limited Address / Contact

Office Address	45/55 Brownfields
Office Address2	Welwyn Garden City
Town	Hertfordshire
Post code	AL7 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424128
Date of Incorporation	Wed, 24th Apr 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 March 2019

Kim W.

Position: Secretary

Appointed: 01 July 2007

Alexander D.

Position: Director

Appointed: 24 June 2002

Dianne G.

Position: Secretary

Appointed: 24 June 2002

Resigned: 01 July 2007

Richard W.

Position: Director

Appointed: 24 June 2002

Resigned: 02 February 2019

Richard B.

Position: Director

Appointed: 24 June 2002

Resigned: 01 March 2013

Ian N.

Position: Director

Appointed: 24 June 2002

Resigned: 01 July 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 June 2002

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 June 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Gilbertson & Page Ltd from Welwyn Garden City, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gilbertson & Page Ltd

45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	00055762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gilbertson & Page (1873)	April 17, 2003
Shelfco (no 2708)	June 24, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors				1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 22nd, April 2015	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, October 2002	resolution
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (23 pages)

Dr John Limited HERTFORDSHIRE

Dr John Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Kim W.

Alexander D.

Dianne G.

Richard W.

Richard B.

Ian N.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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