Doe Finance Limited

Company Name	Doe Finance Limited
Directors	Colin Ernest Doe and Angus Ernest Doe
Company Status	Active
Company Number	03008506
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Ernest Doe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(same day as company formation)
Role	Company Director
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	27 July 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Alan Ernest Doe
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledore Hatfield Peverel Chelmsford Essex CM3 2JP

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Mrs Diana Christine Doe Marriott
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
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	Ernest Doe & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 November 2018	Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 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)
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)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages)
12 January 2015	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages)
12 January 2015	Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
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)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
11 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 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)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 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)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 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)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 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)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 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)
16 January 2009	Return made up to 11/01/09; full list of members (3 pages)
16 January 2009	Return made up to 11/01/09; 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)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 January 2008	Return made up to 11/01/08; 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)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
16 January 2007	Return made up to 11/01/07; 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)
24 January 2006	Return made up to 11/01/06; full list of members (2 pages)
24 January 2006	Return made up to 11/01/06; 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)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (4 pages)
27 July 2004	Full accounts made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (4 pages)
7 July 2003	Full accounts made up to 31 December 2002 (4 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (4 pages)
2 June 2002	Full accounts made up to 31 December 2001 (4 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 November 2001	Full accounts made up to 31 December 2000 (4 pages)
26 November 2001	Full accounts made up to 31 December 2000 (4 pages)
21 January 2001	Return made up to 11/01/01; full list of members (6 pages)
21 January 2001	Return made up to 11/01/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (4 pages)
24 July 2000	Full accounts made up to 31 December 1999 (4 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (4 pages)
26 July 1999	Full accounts made up to 31 December 1998 (4 pages)
26 January 1999	Return made up to 11/01/99; full list of members (6 pages)
26 January 1999	Return made up to 11/01/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (4 pages)
21 January 1998	Return made up to 11/01/98; no change of members (4 pages)
21 January 1998	Return made up to 11/01/98; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (4 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (4 pages)
22 January 1996	Return made up to 11/01/96; full list of members (6 pages)
22 January 1996	Return made up to 11/01/96; full list of members (6 pages)
21 August 1995	Accounting reference date notified as 31/12 (1 page)
21 August 1995	Accounting reference date notified as 31/12 (1 page)

Doe Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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