Ernest Doe & Sons Limited

Company Name	Ernest Doe & Sons Limited
Company Status	Active
Company Number	00431173
Category	Private Limited Company
Incorporation Date	15 March 1947(76 years, 9 months ago)
Previous Name	Ernest Doe & Sons,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Colin Ernest Doe
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Woodham Mortimer Hall Maldon Road Woodham Mortimer Maldon Essex CM9 6SN

Director Name	Graham Charles Kendrick Parker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(57 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	17 Holly Close Dunmow CM6 1LU

Director Name	Mr Angus Ernest Doe
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(61 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Waverley Ulting Maldon Essex CM9 6QH

Director Name	Mr Hugh Doe
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 August 1991)
Role	Farmer
Correspondence Address	Boyton Lodge Roxwell Road Chelmsford Essex CM1 3RZ

Director Name	Mr David Gozzett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2004)
Role	Accountant
Correspondence Address	16 Scraley Road Heybridge Maldon Essex CM9 7BL

Director Name	Mr John William Rawlings
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 1994)
Role	Sales Director
Correspondence Address	Villa Orchard Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NQ

Director Name	Mr Alan Ernest Doe
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	23 years (resigned 26 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Appledore Hatfield Peverel Chelmsford Essex CM3 2JP

Secretary Name	Mrs Diana Christine Doe Marriott
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Burley Easthorpe Colchester Essex CO5 9HG

Director Name	Mr Anthony Daniel Knight
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(63 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Mariners Way Maldon Essex CM9 6YX

Contact

Website	www.ernestdoe.co.uk
Telephone	01322 863285
Telephone region	Dartford

Location

Registered Address	Ulting Nr Maldon Essex CM9 6QH
Region	East of England
Constituency	Witham
County	Essex
Parish	Ulting
Ward	Wickham Bishops and Woodham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

142k at £1	Colin Ernest Doe 9.01% Cumulative Preference
1.1m at £1	Jill Margaret Doe 69.41% Cumulative Preference
63.1k at £1	Colin Ernest Doe 4.01% Ordinary
58k at £1	Jonathan George Maynard Doe 3.68% Cumulative Preference
-	OTHER 3.19% -
37.5k at £1	Jill Margaret Doe 2.38% Ordinary
25.9k at £1	Daphne Mary Chandler 1.64% Ordinary
19.5k at £1	Marian Jill Harpur 1.24% Ordinary
13.5k at £1	Diana Christine Doe Marriott 0.86% Ordinary
12.4k at £1	Colin Ernest Doe 0.78% Preference
8k at £1	Angus Ernest Doe 0.51% Ordinary
6.3k at £1	Diana Christine Doe Marriott 0.40% Preference
6.1k at £1	Marian Jill Harpur 0.39% Preference
5.9k at £1	Christopher Charles Chandler 0.38% Ordinary
5.8k at £1	Barbara Chandler 0.37% Ordinary
4.7k at £1	Felicity Doe 0.30% Ordinary
4.7k at £1	Jacqueline Beryl Turner 0.30% Ordinary
4.7k at £1	Julie Mabel Mawer 0.30% Ordinary
4.7k at £1	Nigel Herbert Wasteney 0.30% Ordinary
4.7k at £1	Sophie Elizabeth Doe 0.30% Ordinary
4.1k at £1	Beryl Rose Wasteney 0.26% Ordinary

Financials

Year	2014
Turnover	£122,136,766
Gross Profit	£24,145,504
Net Worth	£6,368,563
Cash	£30,644
Current Liabilities	£33,455,738

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2022 (11 months, 4 weeks ago)
Next Return Due	27 December 2023 (2 weeks, 6 days from now)

Charges

14 January 2010	Delivered on: 15 January 2010 Satisfied on: 25 February 2010 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub letting agreements see image for full details. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Graham Charles Kendrick Parker on 15 March 2011 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (43 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (38 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (3 pages)
26 November 2018	Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (37 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Anthony Daniel Knight as a director on 11 May 2018 (1 page)
21 May 2018	Statement of capital on 20 April 2018 GBP 794,973.00 (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (39 pages)
2 August 2017	Full accounts made up to 31 December 2016 (39 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (14 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (14 pages)
27 June 2016	Full accounts made up to 31 December 2015 (38 pages)
27 June 2016	Full accounts made up to 31 December 2015 (38 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,295,169 (15 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,295,169 (15 pages)
23 July 2015	Full accounts made up to 31 December 2014 (32 pages)
23 July 2015	Full accounts made up to 31 December 2014 (32 pages)
21 July 2015	Company name changed ernest doe & sons,LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
21 July 2015	Company name changed ernest doe & sons,LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
17 June 2015	Memorandum and Articles of Association (13 pages)
17 June 2015	Memorandum and Articles of Association (13 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,575,169 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,575,169 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,575,169 (3 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,575,169 (14 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,575,169 (14 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 May 2015	Memorandum and Articles of Association (9 pages)
1 May 2015	Memorandum and Articles of Association (9 pages)
18 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
18 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
13 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 281,875 (15 pages)
13 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 281,875 (15 pages)
13 July 2014	Director's details changed for Mr Angus Ernest Doe on 1 July 2014 (2 pages)
13 July 2014	Director's details changed for Mr Angus Ernest Doe on 1 July 2014 (2 pages)
13 July 2014	Director's details changed for Mr Angus Ernest Doe on 1 July 2014 (2 pages)
3 June 2014	Full accounts made up to 31 December 2013 (32 pages)
3 June 2014	Full accounts made up to 31 December 2013 (32 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (15 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (33 pages)
10 June 2013	Full accounts made up to 31 December 2012 (33 pages)
17 July 2012	Full accounts made up to 31 December 2011 (31 pages)
17 July 2012	Full accounts made up to 31 December 2011 (31 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (16 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (16 pages)
12 July 2012	Director's details changed for Mr Anthony Daniel Knight on 30 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Anthony Daniel Knight on 30 June 2012 (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (32 pages)
20 July 2011	Full accounts made up to 31 December 2010 (32 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (17 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (17 pages)
12 January 2011	Appointment of Mr Anthony Daniel Knight as a director (2 pages)
12 January 2011	Appointment of Mr Anthony Daniel Knight as a director (2 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
20 July 2010	Director's details changed for Angus Ernest Doe on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Angus Ernest Doe on 10 July 2010 (2 pages)
20 July 2010	Director's details changed for Graham Charles Kendrick Parker on 10 July 2010 (2 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (15 pages)
20 July 2010	Director's details changed for Graham Charles Kendrick Parker on 10 July 2010 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (30 pages)
16 June 2010	Full accounts made up to 31 December 2009 (30 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2009	Return made up to 10/07/09; full list of members (52 pages)
21 July 2009	Return made up to 10/07/09; full list of members (52 pages)
22 June 2009	Full accounts made up to 31 December 2008 (31 pages)
22 June 2009	Full accounts made up to 31 December 2008 (31 pages)
15 July 2008	Return made up to 10/07/08; no change of members (8 pages)
15 July 2008	Return made up to 10/07/08; no change of members (8 pages)
3 July 2008	Director appointed angus ernest doe (2 pages)
3 July 2008	Director appointed angus ernest doe (2 pages)
24 June 2008	Full accounts made up to 31 December 2007 (29 pages)
24 June 2008	Full accounts made up to 31 December 2007 (29 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 August 2007	Full accounts made up to 31 December 2006 (28 pages)
7 August 2007	Full accounts made up to 31 December 2006 (28 pages)
22 July 2007	Return made up to 10/07/07; full list of members (25 pages)
22 July 2007	Return made up to 10/07/07; full list of members (25 pages)
8 September 2006	Full accounts made up to 31 December 2005 (34 pages)
8 September 2006	Full accounts made up to 31 December 2005 (34 pages)
27 July 2006	Return made up to 10/07/06; change of members (7 pages)
27 July 2006	Return made up to 10/07/06; change of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (30 pages)
13 September 2005	Full accounts made up to 31 December 2004 (30 pages)
8 September 2005	Return made up to 10/07/05; change of members (16 pages)
8 September 2005	Return made up to 10/07/05; change of members (16 pages)
12 August 2004	Return made up to 10/07/04; full list of members (25 pages)
12 August 2004	Return made up to 10/07/04; full list of members (25 pages)
23 July 2004	Full accounts made up to 31 December 2003 (29 pages)
23 July 2004	Full accounts made up to 31 December 2003 (29 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (30 pages)
1 September 2003	Full accounts made up to 31 December 2002 (30 pages)
28 July 2003	Return made up to 10/07/03; change of members (7 pages)
28 July 2003	Return made up to 10/07/03; change of members (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (27 pages)
6 August 2002	Full accounts made up to 31 December 2001 (27 pages)
22 July 2002	Return made up to 10/07/02; change of members (7 pages)
22 July 2002	Return made up to 10/07/02; change of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (24 pages)
21 August 2001	Full accounts made up to 31 December 2000 (24 pages)
18 July 2001	Return made up to 10/07/01; full list of members (27 pages)
18 July 2001	Return made up to 10/07/01; full list of members (27 pages)
24 July 2000	Full accounts made up to 31 December 1999 (24 pages)
24 July 2000	Full accounts made up to 31 December 1999 (24 pages)
24 July 2000	Return made up to 10/07/00; change of members (8 pages)
24 July 2000	Return made up to 10/07/00; change of members (8 pages)
26 July 1999	Full accounts made up to 31 December 1998 (25 pages)
26 July 1999	Full accounts made up to 31 December 1998 (25 pages)
19 July 1999	Return made up to 10/07/99; no change of members (4 pages)
19 July 1999	Return made up to 10/07/99; no change of members (4 pages)
21 July 1998	Return made up to 10/07/98; full list of members (7 pages)
21 July 1998	Return made up to 10/07/98; full list of members (7 pages)
26 August 1997	Full accounts made up to 31 December 1996 (25 pages)
26 August 1997	Full accounts made up to 31 December 1996 (25 pages)
16 July 1997	Return made up to 10/07/97; no change of members (4 pages)
16 July 1997	Return made up to 10/07/97; no change of members (4 pages)
22 July 1996	Return made up to 10/07/96; change of members (6 pages)
22 July 1996	Return made up to 10/07/96; change of members (6 pages)
31 July 1995	Return made up to 10/07/95; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (22 pages)
31 July 1995	Return made up to 10/07/95; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (22 pages)
21 August 1992	Return made up to 10/07/92; full list of members 363(287) ‐ Registered office changed on 21/08/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 1992	Return made up to 10/07/92; full list of members 363(287) ‐ Registered office changed on 21/08/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 1977	Memorandum and Articles of Association (14 pages)
7 November 1977	Memorandum and Articles of Association (14 pages)
15 March 1947	Incorporation (17 pages)
15 March 1947	Incorporation (17 pages)

Ernest Doe & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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