Active - Proposal to Strike off
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Company Information for OPEN DOT LIMITED
159 Cramptons Road, Sevenoaks, TN14 5DU,
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Company Registration Number
 02793753 Private Limited Company
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Company Overview
About Open Dot Ltd
OPEN DOT LIMITED was founded on 1993-02-25 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Open Dot Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OPEN DOT LIMITED | |
| Legal Registered Office | |
| 159 Cramptons Road Sevenoaks TN14 5DU Other companies in BN3 | |
Filing Information
| Company Number | 02793753 | |
|---|---|---|
| Company ID Number | 02793753 | |
| Date formed | 1993-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-23 07:06:20 |
| Companies House |
|
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Companies with same name OPEN DOT LIMITED
The following companies were found which have the same name as OPEN DOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPEN DOT UP LLC | 10728 121st St. Queens South Richmond Hill NY 11419 | Active | Company formed on the 2022-06-13 |
|
OPEN DOTS ALLIANCE | MERRILL RD STERLING HTS 48314 Michigan 42400 | UNKNOWN | Company formed on the 0000-00-00 |
Company Officers of OPEN DOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JOHN GOLDSMITH |
||
LEONARD GOLDSMITH |
||
ROBERT GOLDSMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PP SECRETARIES LIMITED |
Company Secretary | ||
KEITH ROBINSON |
Company Secretary | ||
KEITH ROBINSON |
Director | ||
SARA MARIA GOLDSMITH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Orchard House Crockham Hill Edenbridge Kent TN8 6TE United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN GOLDSMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Pp Secretaries Limited on 2016-12-15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GOLDSMITH / 25/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOLDSMITH / 25/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GOLDSMITH / 25/03/2016 | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| SH19 | Statement of capital on 2013-12-13 GBP 10,000 | |
| RES06 | '>Resolutions passed:
| |
| CAP-SS | Solvency statement dated 02/12/13 | |
| RES13 | TRANSFER CAPITAL REDEMPTION RESERVE TO COMPANY'S GENERAL RESERVE 02/12/2013 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GOLDSMITH / 25/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ORCHARD HOUSE CROCKHAM HILL EDENBRIDGE KENT TN8 6TE | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ROBERT GOLDSMITH | |
| AP01 | DIRECTOR APPOINTED LEONARD GOLDSMITH | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/03/11 FULL LIST | |
| AR01 | 25/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM C/O K ROBINSON WILLOWCROFT BRASTED CHART WESTERHAM KENT TN16 1LX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH ROBINSON | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/03/01 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/09/98--------- £ SI 130000@1=130000 £ IC 220000/350000 | |
| 363s | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 30/11/95 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 | |
| 123 | £ NC 50000/350000 30/11/95 | |
| 363s | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 10000/50000 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to OPEN DOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against OPEN DOT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPEN DOT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 60,341 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 41,691 |
| Creditors Due Within One Year | 2012-03-31 | £ 41,691 |
| Creditors Due Within One Year | 2011-03-31 | £ 42,490 |
Creditors and other liabilities
Filed Financial Reports
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 OPEN DOT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 350,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 350,000 |
| Called Up Share Capital | 2012-03-31 | £ 350,000 |
| Called Up Share Capital | 2011-03-31 | £ 350,000 |
| Cash Bank In Hand | 2013-03-31 | £ 166,598 |
| Cash Bank In Hand | 2012-03-31 | £ 5,755 |
| Cash Bank In Hand | 2012-03-31 | £ 5,755 |
| Cash Bank In Hand | 2011-03-31 | £ 8,777 |
| Current Assets | 2013-03-31 | £ 251,598 |
| Current Assets | 2012-03-31 | £ 30,755 |
| Debtors | 2013-03-31 | £ 60,000 |
| Shareholder Funds | 2013-03-31 | £ 191,257 |
| Tangible Fixed Assets | 2012-03-31 | £ 25,000 |
| Tangible Fixed Assets | 2011-03-31 | £ 25,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OPEN DOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as OPEN DOT LIMITED are:
| OAKLEA LTD. | £ 237,880 |
| TRL LIMITED | £ 130,521 |
| SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
| WILDKNOWLEDGE LTD | £ 8,604 |
| FONTENERGY LTD | £ 4,300 |
| T-CUBED LTD | £ 2,599 |
| MARWELL WILDLIFE | £ 1,089 |
| CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
| SITE ANALYTICAL SERVICES LIMITED | £ 950 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
Outgoings
Business Rates/Property Tax
No properties were found where OPEN DOT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OPEN DOT LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN DOT 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 OPEN DOT 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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