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Company Information for

DOE SPORT LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
01869361
Private Limited Company
In Administration

Company Overview

About Doe Sport Ltd
DOE SPORT LIMITED was founded on 1984-12-06 and has its registered office in Brentwood. The organisation's status is listed as "In Administration". Doe Sport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOE SPORT LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CO5
 
Telephone01376 572555
 
Filing Information
Company Number 01869361
Company ID Number 01869361
Date formed 1984-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB418375049  
Last Datalog update: 2019-09-12 07:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOE SPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name DOE SPORT LIMITED
The following companies were found which have the same name as DOE SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOE SPORT (NORTH) LIMITED Quayside House Dock Road Methil Dock Business Park Methil FIFE KY8 3SR Active Company formed on the 1996-04-02

Company Officers of DOE SPORT LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE SWANICK
Company Secretary 2003-06-01
DAVID MICHAEL FOSTER
Director 1991-12-31
SARAH JANE SWANICK
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN RAYMOND PECK
Director 2005-12-30 2012-08-12
RONALD ARTHUR FLEGG
Director 2000-01-01 2012-07-07
MICHAEL WILLIAM LAWRENCE
Director 2005-12-30 2011-03-31
MAYNARD SANDY HAIG
Director 1991-12-31 2005-12-31
ANNE LOUISE UZZELL
Company Secretary 2002-08-01 2003-06-01
NORMAN JOHN GROVE
Company Secretary 1996-04-24 2002-07-31
ROBERT GORE
Director 1991-12-31 1999-12-31
DAVID EDWARD LETCHFIELD
Director 1991-12-31 1997-12-31
MAYNARD SANDY HAIG
Company Secretary 1991-12-31 1996-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-26AM23Liquidation. Administration move to dissolve company
2018-09-05AM10Administrator's progress report
2018-03-29AM09Liquidation administration revised proposals
2018-03-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-02AM19liquidation-in-administration-extension-of-period
2017-09-06AM10Administrator's progress report
2017-08-10AM02Liquidation statement of affairs AM02SOA
2017-04-272.23BResult of meeting of creditors
2017-04-062.17BStatement of administrator's proposal
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 4 Threshelfords Park Inworth Road Feering Colchester Essex CO5 9SE
2017-02-202.12BAppointment of an administrator
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 19420
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 19420
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 19420
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-01RES09Resolution of authority to purchase a number of shares
2013-02-01SH06Cancellation of shares. Statement of capital on 2013-02-01 GBP 19,420
2013-02-01SH03Purchase of own shares
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PECK
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FLEGG
2012-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0131/12/11 FULL LIST
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
2011-01-31AR0131/12/10 FULL LIST
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AR0131/12/09 FULL LIST
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE / 31/12/2005
2008-10-13RES13CONTRACT TO PURCHASE SHARES 08/10/2008
2008-10-13RES01ADOPT ARTICLES 08/10/2008
2008-10-13RES12VARYING SHARE RIGHTS AND NAMES
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-30169£ IC 35680/24622 01/11/06 £ SR 11058@1=11058
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-12-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: FYFIELD ONGAR ESSEX CM5 0PS
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26288bDIRECTOR RESIGNED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1021281 Active Licenced property: WRITTLE ROAD UNIT 7-8 COPTFOLD HALL FARM MARGARETTING INGATESTONE MARGARETTING GB CM4 0EL. Correspondance address: THRESHELFORDS BUSINESS PARK UNIT 4 INWORTH ROAD FEERING COLCHESTER INWORTH ROAD GB CO5 9SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against DOE SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-03-16 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-05-13 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-05-07 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1990-05-09 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-03-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-04-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOE SPORT LIMITED

Intangible Assets
Patents
We have not found any records of DOE SPORT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DOE SPORT LIMITED owns 3 domain names.

doenorth.co.uk   doesouth.co.uk   doesport.co.uk  

Trademarks
We have not found any records of DOE SPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOE SPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-20 GBP £1,345
London Borough of Southwark 2015-03-17 GBP £2,500
London Borough of Southwark 2015-03-17 GBP £7,500
London Borough of Southwark 2015-02-26 GBP £21,435
London Borough of Southwark 2014-11-04 GBP £530
Sandwell Metroplitan Borough Council 2013-08-01 GBP £1,250
Three Rivers District Council 2011-05-19 GBP £3,715

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOE SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOE SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOE SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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