A S G (Doubleday) Limited

Company Name	A S G (Doubleday) Limited
Company Status	Dissolved
Company Number	01054280
Category	Private Limited Company
Incorporation Date	12 May 1972(51 years, 12 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Isobel Jean Campbell Doubleday
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(19 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (closed 26 February 2019)
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Goat Lodge Farm Goat Lodge Road Great Totham Maldon Essex CM9 8BX

Director Name	John Vincent Doubleday
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(19 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (closed 26 February 2019)
Role	Sculptor And Farmer
Country of Residence	England
Correspondence Address	Goat Lodge Farm Goat Road Great Totham Maldon Essex CM9 8BX

Secretary Name	Mrs Isobel Jean Campbell Doubleday
Nationality	British
Status	Closed
Appointed	07 June 1991(19 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goat Lodge Farm Goat Lodge Road Great Totham Maldon Essex CM9 8BX

Contact

Website	johndoubleday.co.uk
Email address	[email protected]
Telephone	01621 891329
Telephone region	Maldon

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Alfred William Gates 8.33% Ordinary C
10 at £1	Isobel Jean Campbell Doubleday 8.33% Ordinary B
10 at £1	James Vincent Doubleday 8.33% Ordinary A
10 at £1	Robert St. Vincent L Doubleday 8.33% Ordinary B
70 at £1	John Vincent Doubleday 58.33% Ordinary A
5 at £1	James Vincent Doubleday 4.17% Ordinary C
5 at £1	Robert St. Vincent L Doubleday 4.17% Ordinary C

Financials

Year	2014
Net Worth	-£31,818
Cash	£2,424
Current Liabilities	£59,202

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 120 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 120 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 120 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Director's details changed for John Vincent Doubleday on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Isobel Jean Campbell Doubleday on 31 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 31/03/07; full list of members (8 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members (8 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 31/03/05; full list of members (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

A S G (Doubleday) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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