THE DOCUMENT HOUSE LIMITED
QUEENSWAY

Hellopages » Lincolnshire » North Lincolnshire » DN16 1AD

Company number 02737895
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address VISCOUNT HOUSE, QUEENSWAY COURT, QUEENSWAY, SCUNTHORPE, DN16 1AD
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 40,542 . The most likely internet sites of THE DOCUMENT HOUSE LIMITED are www.thedocumenthouse.co.uk, and www.the-document-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and four months. The distance to to Althorpe Rail Station is 4.8 miles; to Brigg Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Ferriby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Document House Limited is a Private Limited Company. The company registration number is 02737895. The Document House Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of The Document House Limited is Viscount House Queensway Court Queensway Scunthorpe Dn16 1ad. The company`s financial liabilities are £325.13k. It is £-45.51k against last year. The cash in hand is £311.23k. It is £-24.14k against last year. And the total assets are £755.37k, which is £-320.52k against last year. BETTS, Susan Elizabeth is a Secretary of the company. BETTS, Robert Alan is a Director of the company. Secretary BETTS, Robert Alan has been resigned. Secretary KIRK, Frank Edward has been resigned. Secretary NICHOLSON, Haley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARTER, Paul Vincent has been resigned. Director KIRK, Frank Edward has been resigned. Director LAMMIMAN, Paul William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Ian has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


the document house Key Finiance

LIABILITIES £325.13k
-13%
CASH £311.23k
-8%
TOTAL ASSETS £755.37k
-30%
All Financial Figures

Current Directors

Secretary
BETTS, Susan Elizabeth
Appointed Date: 01 December 2000
Director
BETTS, Robert Alan
Appointed Date: 06 August 1992
64 years old

Resigned Directors

Secretary
BETTS, Robert Alan
Resigned: 17 February 1997
Appointed Date: 10 August 1992
Secretary
KIRK, Frank Edward
Resigned: 10 August 1992
Appointed Date: 06 August 1992
Secretary
NICHOLSON, Haley
Resigned: 01 December 2000
Appointed Date: 17 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
CARTER, Paul Vincent
Resigned: 28 February 1997
Appointed Date: 06 August 1992
61 years old
Director
KIRK, Frank Edward
Resigned: 10 August 1992
Appointed Date: 06 August 1992
76 years old
Director
LAMMIMAN, Paul William
Resigned: 01 May 2007
Appointed Date: 18 November 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
TURNER, Ian
Resigned: 15 November 1994
Appointed Date: 27 August 1993
74 years old

Persons With Significant Control

Mr Robert Alan Betts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE DOCUMENT HOUSE LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40,542
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 40,542
...
... and 67 more events
19 Aug 1992
Registered office changed on 19/08/92 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1992
New secretary appointed;director resigned;new director appointed
19 Aug 1992
Secretary resigned;new director appointed
19 Aug 1992
New director appointed
06 Aug 1992
Incorporation

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