Company number 03366956
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Director's details changed for Mr Simon John Doughty on 9 September 2015. The most likely internet sites of DOUGHTY CONTRACTING LIMITED are www.doughtycontracting.co.uk, and www.doughty-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Doughty Contracting Limited is a Private Limited Company.
The company registration number is 03366956. Doughty Contracting Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Doughty Contracting Limited is Eagle House Cranleigh Close South Croydon Surrey Cr2 9lh. The company`s financial liabilities are £53.95k. It is £-79.84k against last year. The cash in hand is £3.84k. It is £-18.64k against last year. And the total assets are £153.72k, which is £-119.34k against last year. DOUGHTY, Simon John is a Director of the company. Secretary DOUGHTY, Julie has been resigned. Secretary WHITE, Christopher Derek Marcus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DOUGHTY, Julie Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
doughty contracting Key Finiance
LIABILITIES
£53.95k
-60%
CASH
£3.84k
-83%
TOTAL ASSETS
£153.72k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Persons With Significant Control
Mr Simon John Doughty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DOUGHTY CONTRACTING LIMITED Events
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Director's details changed for Mr Simon John Doughty on 9 September 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 53 more events
15 May 1997
Secretary resigned
15 May 1997
New director appointed
15 May 1997
New secretary appointed
15 May 1997
Registered office changed on 15/05/97 from: 31 corsham street london N1 6DR
08 May 1997
Incorporation
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied
on 4 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied
on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…