Doe Motors Finance Limited

Company Name	Doe Motors Finance Limited
Directors	Angus Ernest Doe and Colin Ernest Doe
Company Status	Active
Company Number	00894643
Category	Private Limited Company
Incorporation Date	22 December 1966(57 years, 4 months ago)
Previous Name	Doe Buckets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Angus Ernest Doe
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH

Director Name	Mr Colin Ernest Doe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ernest Doe & Sons Limited 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(25 years, 8 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(25 years, 8 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(25 years, 8 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

Secretary Name	Mrs Diana Christine Doe Marriott
Nationality	British
Status	Resigned
Appointed	19 June 1998(31 years, 6 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

100 at £1	Doe Motors LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
10 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
10 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
10 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
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)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
24 February 2022	Notification of Doe Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
21 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
21 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
21 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 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)
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 (9 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 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 subsidiary accounts made up to 31 December 2018 (9 pages)
1 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 November 2018	Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 (1 page)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
5 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
2 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 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 (9 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 statement of guarantee by parent company for period ending 31/12/16 (3 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)
15 December 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 3,205,100.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 3,205,100.00 (4 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
17 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 100 (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 100 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Appointment of Mr Angus Ernest Doe as a director on 22 August 2014 (2 pages)
28 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Appointment of Mr Colin Ernest Doe as a director on 22 August 2014 (2 pages)
28 August 2014	Appointment of Mr Colin Ernest Doe as a director on 22 August 2014 (2 pages)
28 August 2014	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
28 August 2014	Appointment of Mr Angus Ernest Doe as a director on 22 August 2014 (2 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 100 (4 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 100 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
28 August 2009	Return made up to 25/08/09; full list of members (3 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
6 September 2007	Return made up to 25/08/07; full list of members (2 pages)
6 September 2007	Return made up to 25/08/07; full list of members (2 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
1 September 2006	Return made up to 25/08/06; full list of members (2 pages)
1 September 2006	Return made up to 25/08/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
8 September 2005	Return made up to 25/08/05; full list of members (2 pages)
8 September 2005	Return made up to 25/08/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
3 September 2004	Return made up to 25/08/04; full list of members (6 pages)
3 September 2004	Return made up to 25/08/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 31 December 2003 (4 pages)
30 July 2004	Full accounts made up to 31 December 2003 (4 pages)
9 September 2003	Return made up to 25/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (6 pages)
9 September 2003	Return made up to 25/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (6 pages)
22 July 2003	Full accounts made up to 31 December 2002 (3 pages)
22 July 2003	Full accounts made up to 31 December 2002 (3 pages)
2 September 2002	Return made up to 25/08/02; full list of members (6 pages)
2 September 2002	Return made up to 25/08/02; full list of members (6 pages)
2 September 2002	Full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Full accounts made up to 31 December 2001 (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 25/08/01; full list of members (6 pages)
30 August 2001	Return made up to 25/08/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
31 August 1999	Return made up to 25/08/99; full list of members (6 pages)
31 August 1999	Return made up to 25/08/99; full list of members (6 pages)
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)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (6 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 (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (6 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 (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
23 October 1996	Return made up to 25/08/96; full list of members (6 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 363(288) ‐ Director resigned (4 pages)
30 August 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 May 1985	Memorandum of association (6 pages)
9 May 1985	Memorandum of association (6 pages)
12 April 1985	Alter mem and arts (1 page)
12 April 1985	Alter mem and arts (1 page)
22 December 1966	Incorporation (14 pages)
22 December 1966	Incorporation (14 pages)

Doe Motors Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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