| Company Name | DOC Services Limited |
|---|---|
| Directors | Susan Jane Sale and David William Frederick Owen |
| Company Status | Active |
| Company Number | 05310253 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Susan Jane Sale |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bree Hill South Woodham Ferrers Chelmsford Essex CM3 7AD |
| Secretary Name | Mr David William Frederick Owen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bree Hill South Woodham Ferrers Chelmsford Essex CM3 7AD |
| Director Name | Mr David William Frederick Owen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bree Hill South Woodham Ferrers Chelmsford Essex CM3 7AD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Contact
| Telephone | 01245 426621 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Khan Thornton The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David William Frederick Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jane Sale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£439 |
| Cash | £52,931 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 5 December 2022 | Director's details changed for Mr David William Frederick Owen on 5 December 2022 (2 pages) |
| 5 December 2022 | Change of details for Mr David William Frederick Owen as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2022 | Change of details for Miss Suasan Jane Sale as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 5 December 2022 | Secretary's details changed for Mr David William Frederick Owen on 5 December 2022 (1 page) |
| 5 December 2022 | Director's details changed for Susan Jane Sale on 5 December 2022 (2 pages) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 13 August 2019 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 January 2010 | Director's details changed for Susan Jane Sale on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Susan Jane Sale on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for David William Frederick Owen on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David William Frederick Owen on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David William Frederick Owen on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Susan Jane Sale on 1 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 15 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 12 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Incorporation (6 pages) |
| 10 December 2004 | Incorporation (6 pages) |