DOT SHOP LTD
CHARING

Hellopages » Kent » Ashford » TN27 0JW

Company number 07492266
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of DOT SHOP LTD are www.dotshop.co.uk, and www.dot-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dot Shop Ltd is a Private Limited Company. The company registration number is 07492266. Dot Shop Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Dot Shop Ltd is Brenchley House School Road Charing Kent Tn27 0jw. The company`s financial liabilities are £153.91k. It is £29.22k against last year. The cash in hand is £197.14k. It is £28.49k against last year. And the total assets are £231.94k, which is £36.14k against last year. TENBURY SECRETARIES LTD is a Secretary of the company. MARTINELLI, David is a Director of the company. Secretary E AND E PARTNERS has been resigned. Secretary LAMBERT AND LAMBERT has been resigned. Secretary VANGUARD INTELLIGENCE LTD has been resigned. Director FORT, Matthieu has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


dot shop Key Finiance

LIABILITIES £153.91k
+23%
CASH £197.14k
+16%
TOTAL ASSETS £231.94k
+18%
All Financial Figures

Current Directors

Secretary
TENBURY SECRETARIES LTD
Appointed Date: 01 May 2014
Director
MARTINELLI, David
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
E AND E PARTNERS
Resigned: 10 January 2012
Appointed Date: 03 March 2011
Secretary
LAMBERT AND LAMBERT
Resigned: 03 March 2011
Appointed Date: 13 January 2011
Secretary
VANGUARD INTELLIGENCE LTD
Resigned: 03 March 2014
Appointed Date: 10 January 2012
Director
FORT, Matthieu
Resigned: 01 July 2014
Appointed Date: 13 January 2011
42 years old

Persons With Significant Control

Mr Mathieu Fort
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DOT SHOP LTD Events

28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 17 more events
10 Jan 2012
Termination of appointment of E and E Partners as a secretary
03 Mar 2011
Appointment of E and E Partners as a secretary
03 Mar 2011
Registered office address changed from Embassy Court 125 Brady Street London E15DW England on 3 March 2011
03 Mar 2011
Termination of appointment of Lambert and Lambert as a secretary
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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