Docu-link Limited in Grimsby, DN31 3ER

Description

Data updated on: 01-11-2023

This Docu-link Limited business has been on the market for twenty three years, having launched in 2001. Registered with number 04243565, Docu-link is categorised as a Private Limited Company with office in 107 Cleethorpe Road, Grimsby DN31 3ER. This firm's Standard Industrial Classification Code is 52103 : Operation of warehousing and storage facilities for land transport activities. The company's latest accounts cover the period up to 2022-11-30 and the most current confirmation statement was released on 2023-07-04.

Andrew G. is the company's only managing director, who was chosen to lead the company on Fri, 29th Jun 2001. The following business had been governed by William G. up until two years ago. What is more another director, including Felicity G. gave up the position in July 2022. In order to provide support to the directors, the abovementioned business has been utilizing the skills of William G. as a secretary for the last twenty three years.

Andrew G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100
Net Assets Liabilities							100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100		100	100	100
Number Shares Issued Fully Paid							100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100	100	100

Company staff

William G.

Role: Secretary

Appointed: 29 June 2001

Latest update: 1 April 2024

Andrew G.

Role: Director

Appointed: 29 June 2001

Latest update: 1 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

Address: London, NW8 8EP

Latest update: 1 April 2024

William G.

Role: Director

Appointed: 29 June 2001

Resigned: 05 July 2022

Latest update: 1 April 2024

Felicity G.

Role: Director

Appointed: 29 June 2001

Resigned: 05 July 2022

Latest update: 1 April 2024

People with significant control

Andrew G.

Notified on 4 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 27 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	27 August 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	01 December 2013
Date Approval Accounts	21 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts
End Date For Period Covered By Report	30 November 2017
Annual Accounts 28 August 2014
Date Approval Accounts	28 August 2014
Annual Accounts 30 August 2017
Date Approval Accounts	30 August 2017

Docu-link Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William G.

Andrew G.

Swift Incorporations Limited

William G.

Felicity G.

People with significant control

Andrew G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2013

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