Doe Motors Limited

Company Name	Doe Motors Limited
Directors	Colin Ernest Doe and Angus Ernest Doe
Company Status	Active
Company Number	00466213
Category	Private Limited Company
Incorporation Date	25 March 1949(75 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Ernest Doe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(45 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Woodham Mortimer Hall Maldon Road Woodham Mortimer Maldon Essex CM9 6SN

Director Name	Mr Angus Ernest Doe
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(65 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Ulting Maldon Essex CM9 6QH

Director Name	Mr Brian William Olley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1992(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	2 Earlsmead Witham Essex CM8 2EH

Director Name	Mr Alan Ernest Doe
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(43 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 July 2014)
Role	Company Director & Agricultural Engineer
Country of Residence	England
Correspondence Address	Appledore Hatfield Peverel Chelmsford Essex CM3 2JP

Secretary Name	Anthony Goulding Cade
Nationality	British
Status	Resigned
Appointed	24 August 1992(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	64 Lodge Road Braintree Essex CM7 1JB

Director Name	Mr Norman Herbert Wasteney
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(43 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Hall Chignal Smealy Chelmsford Essex CM1 4SU

Director Name	Stephen Peter Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(46 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	46 Braundton Avenue Sidcup Kent DA15 8EW

Secretary Name	Mrs Diana Christine Doe Marriott
Nationality	British
Status	Resigned
Appointed	19 June 1998(49 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Burley Easthorpe Colchester Essex CO5 9HG

Contact

Website	ernestdoe.com
Telephone	01245 380311
Telephone region	Chelmsford

Location

Registered Address	Ulting 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

4.5k at £1	Jill Margaret Doe 9.38% Ordinary
2.3k at £1	Mrs D.c.d. Marriott 4.86% Ordinary
2.3k at £1	Mrs M.j. Harpur 4.86% Ordinary
16k at £1	B.r. Wasteney 33.33% Ordinary
12k at £1	Mr C.e. Doe 25.00% Ordinary
1.2k at £1	Mr C.c. Chandler 2.43% Ordinary
1.1k at £1	Barbara Ann Chandler 2.23% Ordinary
8.5k at £1	William Chandler 17.71% Ordinary
99 at £1	M.j. Chandler 0.21% Ordinary

Financials

Year	2014
Net Worth	£5,094,388
Cash	£412,556
Current Liabilities	£299,596

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

4 May 1966	Delivered on: 23 May 1966 Persons entitled: Shell-Mex and B.P. Limited Classification: Legal charge Secured details: Â£20 000. Particulars: Land & buildings an the n/w side of londond road, wiltham, essex. Outstanding

Filing History

31 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
31 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
29 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
11 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 July 2023	Termination of appointment of Gregory Robert Ewing Forrest as a director on 27 July 2023 (1 page)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 March 2023	Appointment of Mr Gregory Robert Ewing Forrest as a director on 1 March 2023 (2 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
24 February 2022	Notification of Doe Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
5 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
5 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages)
3 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
1 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
1 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
26 November 2018	Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 (1 page)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
30 August 2017	Cessation of Beryl Rose Wasteney as a person with significant control on 19 October 2016 (1 page)
30 August 2017	Cessation of Beryl Rose Wasteney as a person with significant control on 19 October 2016 (1 page)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
2 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 48,000 (6 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 48,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Termination of appointment of Norman Herbert Wasteney as a director on 9 July 2014 (1 page)
29 August 2014	Appointment of Mr Angus Ernest Doe as a director on 22 August 2014 (2 pages)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 48,000 (6 pages)
29 August 2014	Termination of appointment of Norman Herbert Wasteney as a director on 9 July 2014 (1 page)
29 August 2014	Termination of appointment of Norman Herbert Wasteney as a director on 9 July 2014 (1 page)
29 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 48,000 (6 pages)
29 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
29 August 2014	Appointment of Mr Angus Ernest Doe as a director on 22 August 2014 (2 pages)
29 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 48,000 (7 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 48,000 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
8 October 2010	Director's details changed for Mr Norman Herbert Wasteney on 25 August 2010 (2 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Mr Norman Herbert Wasteney on 25 August 2010 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 August 2009	Return made up to 25/08/09; full list of members (6 pages)
28 August 2009	Return made up to 25/08/09; full list of members (6 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2008	Return made up to 25/08/08; full list of members (7 pages)
26 August 2008	Return made up to 25/08/08; full list of members (7 pages)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Full accounts made up to 31 December 2007 (17 pages)
6 September 2007	Return made up to 25/08/07; full list of members (5 pages)
6 September 2007	Return made up to 25/08/07; full list of members (5 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
8 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Return made up to 25/08/06; full list of members (5 pages)
1 September 2006	Return made up to 25/08/06; full list of members (5 pages)
13 September 2005	Full accounts made up to 31 December 2004 (16 pages)
13 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	Return made up to 25/08/05; full list of members (5 pages)
8 September 2005	Return made up to 25/08/05; full list of members (5 pages)
3 September 2004	Return made up to 25/08/04; full list of members (10 pages)
3 September 2004	Return made up to 25/08/04; full list of members (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
9 September 2003	Full accounts made up to 31 December 2002 (18 pages)
9 September 2003	Full accounts made up to 31 December 2002 (18 pages)
9 September 2003	Return made up to 25/08/03; full list of members (10 pages)
9 September 2003	Return made up to 25/08/03; full list of members (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Full accounts made up to 31 December 2001 (17 pages)
2 September 2002	Return made up to 25/08/02; full list of members (10 pages)
2 September 2002	Return made up to 25/08/02; full list of members (10 pages)
30 August 2001	Return made up to 25/08/01; full list of members (10 pages)
30 August 2001	Return made up to 25/08/01; full list of members (10 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
5 September 2000	Full accounts made up to 31 December 1999 (15 pages)
5 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Return made up to 25/08/00; full list of members (10 pages)
4 September 2000	Return made up to 25/08/00; full list of members (10 pages)
31 August 1999	Return made up to 25/08/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (17 pages)
31 August 1999	Full accounts made up to 31 December 1998 (17 pages)
31 August 1999	Return made up to 25/08/99; full list of members (6 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 1 spital road maldon, essex CM9 6DT (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 1 spital road maldon, essex CM9 6DT (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
26 August 1998	Return made up to 25/08/98; no change of members (4 pages)
26 August 1998	Return made up to 25/08/98; no change of members (4 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (17 pages)
24 September 1997	Full accounts made up to 31 December 1996 (17 pages)
4 September 1997	Return made up to 25/08/97; no change of members (4 pages)
4 September 1997	Return made up to 25/08/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 October 1996	Return made up to 25/08/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 October 1996	Return made up to 25/08/96; full list of members (6 pages)
30 August 1995	Return made up to 25/08/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Return made up to 25/08/95; no change of members (4 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
31 August 1994	Full accounts made up to 31 December 1993 (17 pages)
31 August 1994	Full accounts made up to 31 December 1993 (17 pages)
21 September 1993	Full accounts made up to 31 December 1992 (16 pages)
21 September 1993	Full accounts made up to 31 December 1992 (16 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
2 September 1991	Full accounts made up to 31 December 1990 (15 pages)
2 September 1991	Full accounts made up to 31 December 1990 (15 pages)
9 November 1990	Full accounts made up to 31 December 1989 (15 pages)
9 November 1990	Full accounts made up to 31 December 1989 (15 pages)
11 September 1989	Full accounts made up to 31 December 1988 (21 pages)
11 September 1989	Full accounts made up to 31 December 1988 (21 pages)
25 October 1988	Full accounts made up to 31 December 1987 (16 pages)
25 October 1988	Full accounts made up to 31 December 1987 (16 pages)
26 August 1987	Full accounts made up to 31 December 1986 (21 pages)
26 August 1987	Full accounts made up to 31 December 1986 (21 pages)
8 August 1986	Full accounts made up to 31 December 1985 (14 pages)
8 August 1986	Full accounts made up to 31 December 1985 (14 pages)
30 April 1985	Accounts made up to 31 December 1984 (14 pages)
30 April 1985	Accounts made up to 31 December 1984 (14 pages)
1 October 1981	Accounts made up to 31 December 1980 (9 pages)
1 October 1981	Accounts made up to 31 December 1980 (9 pages)
17 July 1980	Accounts made up to 31 December 1979 (9 pages)
17 July 1980	Accounts made up to 31 December 1979 (9 pages)
18 August 1979	Accounts made up to 31 December 1978 (7 pages)
18 August 1979	Accounts made up to 31 December 1978 (7 pages)
22 October 1978	Accounts made up to 31 December 1977 (7 pages)
22 October 1978	Accounts made up to 31 December 1977 (7 pages)
6 December 1977	Accounts made up to 31 December 1976 (8 pages)
6 December 1977	Accounts made up to 31 December 1976 (8 pages)
26 January 1977	Accounts made up to 31 December 1975 (8 pages)
26 January 1977	Accounts made up to 31 December 1975 (8 pages)
25 March 1949	Incorporation (16 pages)
25 March 1949	Incorporation (16 pages)

Doe Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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