Dobson & Poole Limited

General information

Name:

Dobson & Poole Ltd

Office Address:

Chatterton Works 26 Chantry Lane BR2 9QL Bromley

Number: 04688414

Incorporation date: 2003-03-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the founding of Dobson & Poole Limited, the company which is situated at Chatterton Works, 26 Chantry Lane, Bromley. That would make 21 years Dobson & Poole has existed on the British market, as the company was established on 2003-03-06. The company's Companies House Registration Number is 04688414 and the zip code is BR2 9QL. Registered as Speed 9539, it used the business name until 2003, the year it was changed to Dobson & Poole Limited. This business's registered with SIC code 71129 : Other engineering activities. The firm's latest financial reports were submitted for the period up to 30th April 2022 and the most current confirmation statement was filed on 30th September 2023.

There's a number of three directors supervising the following company at present, including Deren H., Stephen L. and Martin D. who have been carrying out the directors responsibilities since September 2018. In order to provide support to the directors, this specific company has been utilizing the skills of Nermin O. as a secretary since the appointment on 2022-06-01.

  • Previous company's names
  • Dobson & Poole Limited 2003-03-19
  • Speed 9539 Limited 2003-03-06

Financial data based on annual reports

Company staff

Nermin O.

Role: Secretary

Appointed: 01 June 2022

Latest update: 5 March 2024

Deren H.

Role: Director

Appointed: 03 September 2018

Latest update: 5 March 2024

Stephen L.

Role: Director

Appointed: 01 January 2008

Latest update: 5 March 2024

Martin D.

Role: Director

Appointed: 12 March 2003

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Nermin O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deren H. owns over 3/4 of company shares.

Nermin O.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deren H.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Martin D.
Notified on 1 March 2017
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 30 January 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 April 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 23 January 2014
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
Company Age

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