Doa Special Facilities Limited

Company Name	Doa Special Facilities Limited
Company Status	Active
Company Number	08958233
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years ago)
Previous Name	Unoccupied Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Damien Arthur Robert Abraham
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Director Name	Mr David George Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Director Name	Mr Matthew Oliver
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Director Name	Mrs Debra Jayne Oliver
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Director Name	Mr Phillip George Oliver
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Secretary Name	Mrs Debra Jayne Oliver
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Director Name	Mr Jonathan Oliver
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Olivers House Avenue North Skyline 120 Business Park, Great Notley Braintree Essex CM77 7AF

Location

Registered Address	Olivers House Avenue North, Skyline 120 Business Park Great Notley Braintree CM77 7AF
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Baythorne Limited 20.00% Ordinary
20 at £1	Mr Damien Arthur Robert Abraham 20.00% Ordinary
20 at £1	Mr David Oliver 20.00% Ordinary
20 at £1	Mr Phillip Oliver 20.00% Ordinary
20 at £1	Mrs Debra Jayne Oliver 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,841,647
Cash	£116,555
Current Liabilities	£1,958,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 3 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

17 January 2019	Delivered on: 22 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

25 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
26 January 2024	Director's details changed for Mr Damien Arthur Robert Abraham on 26 January 2024 (2 pages)
28 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 July 2023	Director's details changed for Mr Jonathan Oliver on 28 July 2023 (2 pages)
28 July 2023	Director's details changed for Mr Phillip George Oliver on 28 July 2023 (2 pages)
28 July 2023	Secretary's details changed for Mrs Debra Jayne Oliver on 28 July 2023 (1 page)
28 July 2023	Director's details changed for Mr David George Oliver on 28 July 2023 (2 pages)
28 July 2023	Director's details changed for Mr Matthew Oliver on 28 July 2023 (2 pages)
28 July 2023	Change of details for Mr David George Oliver as a person with significant control on 28 July 2023 (2 pages)
28 July 2023	Director's details changed for Mrs Debra Jayne Oliver on 28 July 2023 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 December 2022	Registered office address changed from 1st Floor Offices Robinson House Haslers Lane Great Dunmow Essex CM6 1XS England to Olivers House Avenue North, Skyline 120 Business Park Great Notley Braintree CM77 7AF on 5 December 2022 (1 page)
28 March 2022	Confirmation statement made on 25 March 2022 with updates (6 pages)
15 February 2022	Second filing of Confirmation Statement dated 25 March 2021 (4 pages)
14 February 2022	Secretary's details changed for Mrs Debbie Jayne Oliver on 14 February 2022 (1 page)
14 February 2022	Director's details changed for Mrs Debra Jayne Oliver on 14 February 2022 (2 pages)
14 February 2022	Secretary's details changed for Mrs Debbie Jane Oliver on 14 February 2022 (1 page)
14 February 2022	Secretary's details changed for Mrs Debbie Jayne Oliver on 14 February 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 March 2021	Confirmation statement made on 25 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022. (6 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
22 January 2019	Registration of charge 089582330001, created on 17 January 2019 (61 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 April 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
29 January 2018	Appointment of Mr Jonathan Oliver as a director on 1 January 2018 (2 pages)
4 July 2017	Director's details changed for Mr Phillip George Oliver on 1 January 2017 (2 pages)
4 July 2017	Director's details changed for Mr Phillip George Oliver on 1 January 2017 (2 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2017	Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
15 March 2017	Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
22 December 2016	Director's details changed for Mr Matthew Oliver on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Matthew Oliver on 21 December 2016 (2 pages)
20 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (10 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (10 pages)
29 March 2016	Director's details changed for Mr David George Oliver on 6 October 2015 (2 pages)
29 March 2016	Director's details changed for Mr David George Oliver on 6 October 2015 (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 (19 pages)
6 January 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 (19 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 March 2014 GBP 100 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 March 2014 GBP 100 (3 pages)
6 October 2015	Registered office address changed from , 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA to 1st Floor Offices Robinson House Haslers Lane Great Dunmow Essex CM6 1XS on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from , 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA to 1st Floor Offices Robinson House Haslers Lane Great Dunmow Essex CM6 1XS on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to 1st Floor Offices Robinson House Haslers Lane Great Dunmow Essex CM6 1XS on 6 October 2015 (1 page)
24 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016. (9 pages)
24 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (8 pages)
24 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016. (9 pages)
17 December 2014	Appointment of Mrs Debbie Jane Oliver as a secretary on 25 March 2014 (2 pages)
17 December 2014	Appointment of Mrs Debbie Jane Oliver as a secretary on 25 March 2014 (2 pages)
16 April 2014	Appointment of Mr Matthew Oliver as a director (2 pages)
16 April 2014	Appointment of Mr Damien Arthur Robert Abraham as a director (2 pages)
16 April 2014	Appointment of Mr Matthew Oliver as a director (2 pages)
16 April 2014	Appointment of Mr Damien Arthur Robert Abraham as a director (2 pages)
15 April 2014	Appointment of Mrs Debbie Jane Oliver as a director (2 pages)
15 April 2014	Appointment of Mrs Debbie Jane Oliver as a director (2 pages)
15 April 2014	Appointment of Mr Phillip Oliver as a director (2 pages)
15 April 2014	Appointment of Mr Phillip Oliver as a director (2 pages)
1 April 2014	Company name changed unoccupied LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Company name changed unoccupied LTD\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Doa Special Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses