DOCUMENT OPTIONS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 02378380
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Edward Robert Entecott as a director on 1 September 2016. The most likely internet sites of DOCUMENT OPTIONS LTD are www.documentoptions.co.uk, and www.document-options.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and seven months. Document Options Ltd is a Private Limited Company. The company registration number is 02378380. Document Options Ltd has been working since 02 May 1989. The present status of the company is Active. The registered address of Document Options Ltd is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £790.51k. It is £94.11k against last year. The cash in hand is £648k. It is £-44.4k against last year. And the total assets are £1198.96k, which is £135.06k against last year. ENTECOTT, Dorothy Anne is a Secretary of the company. ENTECOTT, Dorothy Anne is a Director of the company. ENTECOTT, Edward Robert is a Director of the company. ENTECOTT, Richard Charles is a Director of the company. Secretary TUGWELL, Patricia has been resigned. Director TUGWELL, Martin Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


document options Key Finiance

LIABILITIES £790.51k
+13%
CASH £648k
-7%
TOTAL ASSETS £1198.96k
+12%
All Financial Figures

Current Directors

Secretary
ENTECOTT, Dorothy Anne
Appointed Date: 18 December 1998
Director
ENTECOTT, Dorothy Anne
Appointed Date: 02 January 2008
65 years old
Director
ENTECOTT, Edward Robert
Appointed Date: 01 September 2016
34 years old
Director
ENTECOTT, Richard Charles
Appointed Date: 01 February 1993
73 years old

Resigned Directors

Secretary
TUGWELL, Patricia
Resigned: 18 December 1998
Director
TUGWELL, Martin Andrew
Resigned: 18 December 1998
78 years old

Persons With Significant Control

Mrs Dorothy Anne Entecott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Entecott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCUMENT OPTIONS LTD Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Appointment of Mr Edward Robert Entecott as a director on 1 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,781
...
... and 92 more events
29 Aug 1989
Secretary resigned;new secretary appointed
29 Aug 1989
Registered office changed on 29/08/89 from: 2 baches street london N1 6UB
23 Aug 1989
Company name changed sureorb LIMITED\certificate issued on 24/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989
Incorporation

DOCUMENT OPTIONS LTD Charges

22 January 1996
Mortgage debebnture
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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