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Company Information for

THE DUTCH OVEN LIMITED

HOLGATE FARM, HOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 9LP,
Company Registration Number
04736618
Private Limited Company
Active

Company Overview

About The Dutch Oven Ltd
THE DUTCH OVEN LIMITED was founded on 2003-04-16 and has its registered office in Norfolk. The organisation's status is listed as "Active". The Dutch Oven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DUTCH OVEN LIMITED
 
Legal Registered Office
HOLGATE FARM, HOLGATE ROAD
NORTH WALSHAM
NORFOLK
NR28 9LP
Other companies in NR28
 
Filing Information
Company Number 04736618
Company ID Number 04736618
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740888014  
Last Datalog update: 2024-05-05 07:18:06
Primary Source:Companies House
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Companies with same name THE DUTCH OVEN LIMITED
The following companies were found which have the same name as THE DUTCH OVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Dutch Oven, LLC 118 Court Street Hillsville VA 24343 Active Company formed on the 2016-01-11
THE DUTCH OVEN SOCIETY OF NEVADA 5220 LYTTON AVE LAS VEGAS NV 89146 Dissolved Company formed on the 1993-04-09
THE DUTCH OVEN LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Revoked Company formed on the 2013-01-08
THE DUTCH OVEN COMPANY Arkansas Unknown
THE DUTCH OVEN RESTAURANT CATERING INC Arkansas Unknown
THE DUTCH OVEN CORPORATION 1500-850 2 ST SW CALGARY ALBERTA T2P0R8 Active Company formed on the 2020-11-10

Company Officers of THE DUTCH OVEN LIMITED

Current Directors
Officer Role Date Appointed
NATASHA JANE WILLIAMS
Company Secretary 2004-07-20
CHRISTOPHER WILLIAMS
Director 2004-07-20
NATASHA JANE WILLIAMS
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE JOYCE WILLIAMS
Director 2003-04-16 2009-10-01
CHRISTOPHER WILLIAMS
Company Secretary 2003-04-16 2004-07-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-16 2003-04-16
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-16 2003-04-16

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
2023-05-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAMS
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-30AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-28AR0116/04/15 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-30AR0116/04/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0116/04/13 ANNUAL RETURN FULL LIST
2013-06-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-22AR0116/04/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0116/04/10 ANNUAL RETURN FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MRS NATASHA JANE WILLIAMS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE WILLIAMS
2010-07-07CH01Director's details changed for Christopher Williams on 2010-04-16
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-21363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-15363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-06225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-08-20SASHARES AGREEMENT OTC
2004-08-2088(2)RAD 16/07/04--------- £ SI 3999@1=3999 £ IC 1/4000
2004-08-05288bSECRETARY RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to THE DUTCH OVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DUTCH OVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 295,163
Provisions For Liabilities Charges 2011-10-01 £ 13,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 THE DUTCH OVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4,000
Cash Bank In Hand 2011-10-01 £ 12,576
Current Assets 2011-10-01 £ 20,663
Fixed Assets 2011-10-01 £ 501,376
Shareholder Funds 2011-10-01 £ 213,747
Stocks Inventory 2011-10-01 £ 8,087
Tangible Fixed Assets 2011-10-01 £ 444,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DUTCH OVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUTCH OVEN LIMITED
Trademarks
We have not found any records of THE DUTCH OVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUTCH OVEN 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as THE DUTCH OVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DUTCH OVEN 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 THE DUTCH OVEN 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 THE DUTCH OVEN 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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