A. Dove & Son Limited

Company Registration Number: 01163018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Dove & Son Limited is a Private Company Limited by Shares first registered on 14 March 1974. Its current registered address is in Farnham.

Registered Address

THE WHITE HOUSE
BENTLEY
FARNHAM
ENGLAND
GU10 5JH

This is the only company currently registered at this postcode.

Registration Data

Company Number

01163018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

17 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 August 2016

Accounts Next Due

17 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78,128£80,091£61,905£57,444£0£0£0
Current Assets £71,467£106,740£102,750£98,318£95,309£90,881£147,275
of which Cash £17,607£65,898£68,284£70,475£64,224£78,730£138,936
Total Assets £149,595£186,831£164,655£155,762£95,309£90,881£147,275
Current Liabilities £47,388£72,174£61,793£50,284£37,595£41,528£60,055
Net Current Assets £24,079£34,566£40,957£48,034£57,714£49,353£87,220
Total Net Worth £102,207£114,657£102,862£105,478£71,680£62,537£110,376

Previous Names

No previous names

Company Officers

  • DOVE, Victoria Louise

    Secretary

    Appointed on 27 January 2006

     

    146 High Street Colliers Wood
    Colliers Wood
    London
    SW19 2BN

  • DOVE, Robert Henry

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1953

    71 Northcote Road
    London
    SW11 6PJ

  • DOVE, Victoria Louise

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1981

    146 High Street Colliers Wood
    Colliers Wood
    London
    SW19 2BN

  • DOVE, Catherine

    Secretary

    Appointed on 23 November 1995

    Resigned on 8 March 2011

    71 Northcote Road
    London
    SW11 6PJ

  • DOVE, Tom

    Secretary

    Appointed on 20 February 2004

    Resigned on 27 January 2006

    8 Temple Sheen Road
    London
    SW14 7PX

  • GALITZINE, Emma, Princess

    Secretary

    Appointed on 1 January 1992

    Resigned on 23 November 1995

    4 Shelgate Road
    Battersea
    London
    SW11 1BE

  • HARRISON, Jemima Georgina

    Secretary

    Resigned on 1 January 1992

    92 St Anns Hill
    Wandsworth
    London
    SW18 2RP

  • DOVE, Catherine

    Director

    Appointed on 1 September 1994

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Designer

    Month of birth: April 1942

    71 Northcote Road
    London
    SW11 6PJ

  • DOVE, Thomas Robert

    Director

    Appointed on 31 October 2002

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1979

    8 Temple Sheen Road
    Sheen
    SW14 7PX

  • GALITZINE, Emma, Princess

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1950

    4 Shelgate Road
    Battersea
    London
    SW11 1BE

  • HARRISON, Jemima Georgina

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1958

    92 St Anns Hill
    Wandsworth
    London
    SW18 2RP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Accounts. Type: AA. Barcode: X67L03HN. Transaction: MzE3NzA1MDU5MGFkaXF6a2N4.

  2. 22 May 2017 Registered office address changed from 71 Northcote Road London SW11 6PJ to The White House Bentley Farnham GU10 5JH on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66ZTC7U. Transaction: MzE3NjI5NTM2N2FkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGGWGO. Transaction: MzE2Njk4MTM2MGFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Accounts. Type: AA. Barcode: X5220FRN. Transaction: MzE0MzM3NTE4MWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXC5CX. Transaction: MzEzOTk2NzM2NmFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Accounts. Type: AA. Barcode: X455W0UQ. Transaction: MzEyMTAxODk5MWFkaXF6a2N4.

  7. 18 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDC0FF. Transaction: MzExNTU2NTkzMmFkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Accounts. Type: AA. Barcode: X35RK5Y1. Transaction: MzA5ODIwODE2MmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9KD5. Transaction: MzA5MjAzNDk0MmFkaXF6a2N4.

  10. 6 May 2013 Total exemption small company accounts made up to 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Accounts. Type: AA. Barcode: X27T8C2J. Transaction: MzA3NzQ4NTQ5MmFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYTOI. Transaction: MzA3MDg1NTA2OWFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Accounts. Type: AA. Barcode: X155FV6J. Transaction: MzA1NDQ3NjQyNGFkaXF6a2N4.

  13. 22 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X112AMQY. Transaction: MzA1MTEzOTExMWFkaXF6a2N4.

  14. 19 September 2011 Termination of appointment of Catherine Dove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSB5JXO9. Transaction: MzA0NDAxMzUyM2FkaXF6a2N4.

  15. 19 September 2011 Termination of appointment of Catherine Dove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSAWIXOY. Transaction: MzA0NDAxMzAyMGFkaXF6a2N4.

  16. 6 March 2011 Total exemption small company accounts made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Accounts. Type: AA. Barcode: XY67ES7L. Transaction: MzAzMzMzNjM1NGFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLEUZR5L. Transaction: MzAzMTIxNDQ2MGFkaXF6a2N4.

  18. 2 April 2010 Total exemption small company accounts made up to 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Accounts. Type: AA. Barcode: XC1UKITZ. Transaction: MzAxMjc5MDk0MGFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XH6M5GLC. Transaction: MzAwNjkwNzk2MmFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Victoria Louise Dove on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XH6M4GLB. Transaction: MzAwNjkwNTI1N2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Robert Henry Dove on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XH6M3GLA. Transaction: MzAwNjkwNTI1NmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Catherine Dove on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XH6M2GL9. Transaction: MzAwNjkwNTEzMmFkaXF6a2N4.

  23. 17 April 2009 Total exemption small company accounts made up to 17 August 2008 [View PDF]

    Action Date: 17 August 2008. Category: Accounts. Type: AA. Barcode: X6WTD93H. Transaction: MjAzMDgzMDgyNmFkaXF6a2N4.

  24. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP97Z78G. Transaction: MjAyNTM3MzY2NmFkaXF6a2N4.

  25. 11 January 2008 Total exemption small company accounts made up to 17 August 2007 [View PDF]

    Action Date: 17 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NDE0N2FkaXF6a2N4.

  26. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MTM1NmFkaXF6a2N4.

  27. 18 April 2007 Total exemption small company accounts made up to 17 August 2006 [View PDF]

    Action Date: 17 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMzAwNGFkaXF6a2N4.

  28. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5NTk0NWFkaXF6a2N4.

  29. 4 April 2006 Total exemption small company accounts made up to 17 August 2005 [View PDF]

    Action Date: 17 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNjc3NmFkaXF6a2N4.

  30. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1OTEyOWFkaXF6a2N4.

  31. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU5NTEzMGFkaXF6a2N4.

  32. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM4OTQ4OWFkaXF6a2N4.

  33. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxMDUzN2FkaXF6a2N4.

  34. 30 March 2005 Total exemption small company accounts made up to 17 August 2004 [View PDF]

    Action Date: 17 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc4MTk3M2FkaXF6a2N4.

  35. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0MTI0MGFkaXF6a2N4.

  36. 14 May 2004 Total exemption small company accounts made up to 17 August 2003 [View PDF]

    Action Date: 17 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE3OTE5M2FkaXF6a2N4.

  37. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MTAyMGFkaXF6a2N4.

  38. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NDg3M2FkaXF6a2N4.

  39. 27 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2Mjc4NWFkaXF6a2N4.

  40. 11 July 2003 Total exemption small company accounts made up to 17 August 2002 [View PDF]

    Action Date: 17 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzYzMGFkaXF6a2N4.

  41. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMDU5N2FkaXF6a2N4.

  42. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMzUyM2FkaXF6a2N4.

  43. 2 July 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNzc0OGFkaXF6a2N4.

  44. 5 June 2002 Total exemption small company accounts made up to 17 August 2001 [View PDF]

    Action Date: 17 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MDAyNjc5MWFkaXF6a2N4.

  45. 10 May 2001 Accounts for a small company made up to 17 August 2000 [View PDF]

    Action Date: 17 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI5MTU0MGFkaXF6a2N4.

  46. 27 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY1OTUyNmFkaXF6a2N4.

  47. 6 June 2000 Full accounts made up to 17 August 1999 [View PDF]

    Action Date: 17 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE2NzgzNGFkaXF6a2N4.

  48. 9 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNjgxN2FkaXF6a2N4.

  49. 26 March 1999 Accounts for a small company made up to 17 August 1998 [View PDF]

    Action Date: 17 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTMzOTA3NGFkaXF6a2N4.

  50. 23 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgyNzE1M2FkaXF6a2N4.

  51. 23 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE2Njk4MmFkaXF6a2N4.

  52. 23 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEwMTQ3NmFkaXF6a2N4.

  53. 21 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2MjEwN2FkaXF6a2N4.

  54. 27 January 1998 Full accounts made up to 17 August 1997 [View PDF]

    Action Date: 17 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzk5MmFkaXF6a2N4.

  55. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzMzc1NWFkaXF6a2N4.

  56. 26 June 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2NzQzNmFkaXF6a2N4.

  57. 16 January 1997 Accounts for a small company made up to 17 August 1996 [View PDF]

    Action Date: 17 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NTcwMGFkaXF6a2N4.

  58. 26 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NjQ1NGFkaXF6a2N4.

  59. 5 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzI3NTYyN2FkaXF6a2N4.

  60. 4 January 1996 Full accounts made up to 17 August 1995 [View PDF]

    Action Date: 17 August 1995. Category: Accounts. Type: AA. Transaction: MDA5ODg1OTYxN2FkaXF6a2N4.

  61. 27 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2OTcyMWFkaXF6a2N4.

  62. 7 December 1994 Accounts for a small company made up to 17 August 1994

    Action Date: 17 August 1994. Category: Accounts. Type: AA. Transaction: MDE0OTYyMTgyMGFkaXF6a2N4.

  63. 10 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAwOTYwNGFkaXF6a2N4.

  64. 9 January 1994 Full accounts made up to 17 August 1993

    Action Date: 17 August 1993. Category: Accounts. Type: AA. Transaction: MDAzOTk0NzM5NmFkaXF6a2N4.

  65. 5 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NzM5MWFkaXF6a2N4.

  66. 31 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MTcwNGFkaXF6a2N4.

  67. 24 November 1992 Accounts for a small company made up to 17 August 1992

    Action Date: 17 August 1992. Category: Accounts. Type: AA. Transaction: MDAzMjY3NzUxMWFkaXF6a2N4.

  68. 6 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjEyMDU2NWFkaXF6a2N4.

  69. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTkwMjgzMmFkaXF6a2N4.

  70. 23 December 1991 Accounts for a small company made up to 17 August 1991

    Action Date: 17 August 1991. Category: Accounts. Type: AA. Transaction: MDA1MjQ0MTMzNGFkaXF6a2N4.

  71. 22 January 1991 Accounts for a small company made up to 17 August 1990

    Action Date: 17 August 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQ0OTczNGFkaXF6a2N4.

  72. 22 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTIzODMwNmFkaXF6a2N4.

  73. 5 February 1990 Full accounts made up to 17 August 1989

    Action Date: 17 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MTUzMjQyMWFkaXF6a2N4.

  74. 5 February 1990 Registered office changed on 05/02/90 from: 43/45 quarry road tunbridge wells kent TN1 2EZ

    Category: Address. Type: 287. Transaction: MDA3MzY1MzYxNmFkaXF6a2N4.

  75. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzIzNjYzOGFkaXF6a2N4.

  76. 12 July 1989 Registered office changed on 12/07/89 from: 52 st margarets street rochester kent ME1 1TU

    Category: Address. Type: 287. Transaction: MDA1Mzg3Mjk2NmFkaXF6a2N4.

  77. 8 February 1989 Full accounts made up to 17 August 1988

    Action Date: 17 August 1988. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTU0N2FkaXF6a2N4.

  78. 8 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjYyMjI4N2FkaXF6a2N4.

  79. 21 March 1988 Registered office changed on 21/03/88 from: 2 park road bromley kent BR1 3TD

    Category: Address. Type: 287. Transaction: MDA4NjAwNzcxMGFkaXF6a2N4.

  80. 19 January 1988 Accounts for a small company made up to 17 August 1987

    Action Date: 17 August 1987. Category: Accounts. Type: AA. Transaction: MDA1NjkwNzI5MGFkaXF6a2N4.

  81. 19 January 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU4NjY2MmFkaXF6a2N4.

  82. 11 December 1986 Accounts for a small company made up to 17 August 1986

    Action Date: 17 August 1986. Category: Accounts. Type: AA. Transaction: MDA4ODQwNjcyOGFkaXF6a2N4.

  83. 11 December 1986 Return made up to 09/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk1Mzg2NWFkaXF6a2N4.

  84. 17 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE1NjI0NGFkaXF6a2N4.

  85. 9 May 1986 Accounts for a small company made up to 17 August 1985

    Action Date: 17 August 1985. Category: Accounts. Type: AA. Transaction: MDE1Mzc1NDcxMmFkaXF6a2N4.

  86. 9 May 1986 Return made up to 09/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIyMjI4NGFkaXF6a2N4.

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