Doig Venture Holdings Limited

General information

Name:

Doig Venture Holdings Ltd

Office Address:

Centrix House 26 Crow Lane East Newton Le Willows WA12 9UY Warrington

Number: 07364140

Incorporation date: 2010-09-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Doig Venture Holdings Limited could be reached at Centrix House 26 Crow Lane East, Newton Le Willows in Warrington. Its zip code is WA12 9UY. Doig Venture Holdings has been active on the market since the company was established in 2010. Its reg. no. is 07364140. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. 2016-04-30 is the last time when the accounts were filed. The enterprise can look back on its successful seven years in this field, with many good things still ahead of them.

In order to be able to match the demands of the client base, the following limited company is consistently developed by a body of two directors who are Dominic Jonathan Doig and Kerry Ann Doig. Their support has been of crucial importance to this specific limited company for 7 years.

Financial data based on annual reports

Company staff

Dominic Jonathan Doig

Date of birth: December 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 02 September 2010

Occupation: Director

Address: 26 Crow Lane East, Newton Le Willows, Warrington, WA12 9UY, United Kingdom

Residence: United Kingdom

Latest update: 12 April 2017

Kerry Ann Doig

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 02 September 2010

Occupation: Director

Address: 26 Crow Lane East, Newton Le Willows, Warrington, WA12 9UY, United Kingdom

Residence: United Kingdom

Latest update: 12 April 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Return next due date 30 September 2016
Return last made up date 02 September 2015
Account category Total Exemption Small
Annual Accounts 03 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 01 May 2015
Date Approval Accounts 03 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2014/04/30 (AA)
filed on: 18th, December 2014
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to 2014/04/30 (AA)
filed on: 18th, December 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2014/09/02 (AR01)
filed on: 8th, September 2014
annual return
Free Download (4 pages)
90.00 GBP is the capital in company's statement on 2014/09/08 (SH01)
capital
Change of registered address from Centrix House Crow Lane East, Newton Le Willows Warrington WA12 9UY United Kingdom on 2014/08/21 to Centrix House 26 Crow Lane East Newton Le Willows Warrington WA12 9UY (AD01)
filed on: 21st, August 2014
address
Free Download (1 page)
On 2014/04/01 Mrs Kerry Ann Doig director's details were changed (CH01)
filed on: 28th, April 2014
officers
Free Download (2 pages)
On 2014/04/01 Dominic Jonathan Doig director's details were changed (CH01)
filed on: 28th, April 2014
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2013/04/30 (AA)
filed on: 13th, September 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2013/09/02 (AR01)
filed on: 11th, September 2013
annual return
Free Download (5 pages)
90.00 GBP is the capital in company's statement on 2013/09/11 (SH01)
capital
Data of total exemption small company accounts made up to 2012/04/30 (AA)
filed on: 21st, December 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2012/09/02 (AR01)
filed on: 3rd, October 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/04/30 (AA)
filed on: 1st, February 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2011/09/02 (AR01)
filed on: 21st, September 2011
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 4 (MG01)
filed on: 12th, January 2011
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 3 (MG01)
filed on: 21st, December 2010
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 12th, November 2010
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 12th, November 2010
mortgage
Free Download (5 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 6th, October 2010
incorporation
Free Download (26 pages)
Current accounting period shortened to 2011/04/30, originally was 2011/09/30. (AA01)
filed on: 6th, October 2010
accounts
Free Download (3 pages)
90.00 GBP is the capital in company's statement on 2010/09/24 (SH01)
filed on: 6th, October 2010
capital
Free Download (6 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 6th, October 2010
resolution
Free Download (2 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 6th, October 2010
resolution
Free Download (2 pages)
Company registration (NEWINC)
filed on: 2nd, September 2010
incorporation
Free Download (36 pages)
Data of total exemption small company accounts made up to 2015/05/01 (AA)
filed on: 9th, November 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2015/09/02 (AR01)
filed on: 11th, September 2015
annual return
Free Download (4 pages)
90.00 GBP is the capital in company's statement on 2015/09/11 (SH01)
capital
Data of total exemption small company accounts made up to 2016/04/30 (AA)
filed on: 4th, November 2016
accounts
Free Download (7 pages)
Confirmation statement with updates 2016/08/19 (CS01)
filed on: 13th, September 2016
confirmation statement
Free Download (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
6
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