Dot Origin Ltd

Company Registration Number: 03441848

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE
WORMLEY
GODALMING
ENGLAND
GU8 5SZ

There are 22 companies currently registered at this postcode, including this one.

All companies at GU8 5SZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dot Origin Ltd is a Private Company Limited by Shares first registered on 30 September 1997. Its current registered address is in Godalming.

Registration Data

Company Number

03441848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,112,424£1,104,444£916,957£985,984£838,869£790,504£717,176£458,383£459,248£313,323£191,332£79,258£42,674
of which Cash £681,295£633,248£584,082£560,677£487,845£446,370£487,466£269,733£323,094£198,371£103,685£57,925£28,852
Total Assets £1,112,424£1,104,444£916,957£985,984£838,869£790,504£717,176£458,383£459,248£313,323£191,332£79,258£42,674
Current Liabilities £288,410£317,345£152,929£164,723£221,500£241,465£307,778£110,584£147,202£100,895£64,304£27,492£6,495
Net Current Assets £824,014£787,099£764,028£821,261£617,369£549,039£409,398£347,799£312,046£212,428£127,028£51,766£36,179
Total Net Worth £838,968£802,432£781,879£754,604£639,568£575,406£437,411£375,004£322,787£224,838£132,979£56,316£41,152

Previous Names

  • DOT DISTRIBUTION LTD., active until 7 October 2008
  • DOT COM MARKETING LIMITED, active until 8 September 2006

Company Officers

  • ISAAMAN, Daniel Jacques

    Secretary

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Managing Director

    Unit 7, Coopers Place Busines Park
    Combe Lane
    Wormley
    Godalming
    GU8 5SZ
    England

  • DAWSON, Michael Douglas

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Unit 7, Coopers Place Busines Park
    Combe Lane
    Wormley
    Godalming
    GU8 5SZ
    England

  • HUNT, Michael Charles

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Unit 7, Coopers Place Busines Park
    Combe Lane
    Wormley
    Godalming
    GU8 5SZ
    England

  • ISAAMAN, Daniel Jacques

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Unit 7, Coopers Place Busines Park
    Combe Lane
    Wormley
    Godalming
    GU8 5SZ
    England

  • RYAN, Andrew Edward

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Unit 7, Coopers Place Busines Park
    Combe Lane
    Wormley
    Godalming
    GU8 5SZ
    England

  • BLYTHIN, Carol Ann

    Secretary

    Appointed on 30 September 1997

    Resigned on 6 October 1997

    48 Silkstone Close
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9PE

  • CLAY, Adam Dominic

    Director

    Appointed on 30 September 1997

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1963

    21 Park Close
    Ashby De La Zouch
    Leicestershire
    LE65 2FS

This information was most recently updated 28/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 March 2019 [View PDF]

    Action Date: 19 March 2019. Category: Persons with significant control. Type: PSC04. Barcode: X81JZ4K0. Transaction: MzIyOTY4Nzg4MWFkaXF6a2N4.

  2. 19 March 2019 [View PDF]

    Action Date: 19 March 2019. Category: Persons with significant control. Type: PSC04. Barcode: X81JZ4RT. Transaction: MzIyOTY4Nzg4MGFkaXF6a2N4.

  3. 31 October 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HPFBQ0. Transaction: MzIxODMyOTY4MmFkaXF6a2N4.

  4. 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GFXWJD. Transaction: MzIxNjg2NDgwMGFkaXF6a2N4.

  5. 8 May 2018 Registered office address changed from Suite 3Pm Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Unit 7, Coopers Place Busines Park Combe Lane Wormley Godalming GU8 5SZ on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Address. Type: AD01. Barcode: X75IQ43C. Transaction: MzIwNDQ1MjUxNWFkaXF6a2N4.

  6. 7 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6IARQRK. Transaction: MzE4OTYxNzMzNmFkaXF6a2N4.

  7. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFBAIJ. Transaction: MzE4NzEwOTQyMGFkaXF6a2N4.

  8. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF9YX. Transaction: MzE2MDg1Nzc5NGFkaXF6a2N4.

  9. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NX56. Transaction: MzE1OTA5MjczNGFkaXF6a2N4.

  10. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BHKZ. Transaction: MzEzNDEwODQyMWFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH6EP. Transaction: MzEzMjU2MzY5OWFkaXF6a2N4.

  12. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLR17D. Transaction: MzExMDcwNTE4OGFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEQTK. Transaction: MzEwOTQwMDI1M2FkaXF6a2N4.

  14. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2RF2O. Transaction: MzA4ODA0ODIzMmFkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDATN. Transaction: MzA4NzMyMzAxM2FkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKM7L. Transaction: MzA2Njk3MzM4MWFkaXF6a2N4.

  17. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9PAZ. Transaction: MzA2NTk4Mzc0OWFkaXF6a2N4.

  18. 13 February 2012 Statement of capital following an allotment of shares on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Capital. Type: SH01. Barcode: A12DIBKO. Transaction: MzA1MjM0NzcyN2FkaXF6a2N4.

  19. 4 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0OSRILN. Transaction: MzA1MDEwODgwOWFkaXF6a2N4.

  20. 25 November 2011 Sub-division of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH02. Barcode: AJUI8ZIU. Transaction: MzA0NzgyMzE5OGFkaXF6a2N4.

  21. 25 November 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: AJUI9ZIV. Transaction: MzA0NzgyMzE2OWFkaXF6a2N4.

  22. 25 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzgyMzEwN2FkaXF6a2N4.

  23. 25 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJUIAZIW. Transaction: MzA0NzgyMzAyMmFkaXF6a2N4.

  24. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU4NzgxOGFkaXF6a2N4.

  25. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATPJLYRL. Transaction: MzA0NjM5NDgxNGFkaXF6a2N4.

  26. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5VF7YQ7. Transaction: MzA0NjIwMzI2N2FkaXF6a2N4.

  27. 31 December 2010 Director's details changed for Daniel Jacques Isaaman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XCU9TQE9. Transaction: MzAyOTU4NzAzNmFkaXF6a2N4.

  28. 31 December 2010 Director's details changed for Michael Charles Hunt on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XCU8CQER. Transaction: MzAyOTU4NjkxNmFkaXF6a2N4.

  29. 31 December 2010 Director's details changed for Michael Douglas Dawson on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XCU77QEL. Transaction: MzAyOTU4NjgzNGFkaXF6a2N4.

  30. 31 December 2010 Secretary's details changed for Daniel Jacques Isaaman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XCU6GQET. Transaction: MzAyOTU4Njc1OWFkaXF6a2N4.

  31. 20 December 2010 Appointment of Mr Andrew Edward Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9U6RQ3Q. Transaction: MzAyOTA2OTg3OWFkaXF6a2N4.

  32. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN6PHOMJ. Transaction: MzAyNjA0MTU0MWFkaXF6a2N4.

  33. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRHDKOKA. Transaction: MzAyNTg5MTcxM2FkaXF6a2N4.

  34. 26 October 2010 Director's details changed for Michael Douglas Dawson on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XRHDJOK9. Transaction: MzAyNTg5MTQ0NmFkaXF6a2N4.

  35. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACD80EQB. Transaction: MzAwMjczMTMyM2FkaXF6a2N4.

  36. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRCEAEFH. Transaction: MzAwMTQ4NjQwMmFkaXF6a2N4.

  37. 15 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKYNK6IN. Transaction: MjAyMzM5NTMzNWFkaXF6a2N4.

  38. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA673TD. Transaction: MjAxNTE4OTc5NGFkaXF6a2N4.

  39. 7 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FRM3R0. Transaction: MjAxNTAwNjAxMWFkaXF6a2N4.

  40. 11 February 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NjU3N2FkaXF6a2N4.

  41. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MzA3N2FkaXF6a2N4.

  42. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxNzY4OGFkaXF6a2N4.

  43. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNTIzM2FkaXF6a2N4.

  44. 20 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0OTg2N2FkaXF6a2N4.

  45. 8 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTI3NDIyMmFkaXF6a2N4.

  46. 17 February 2006 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDE1NzM4MjYwMWFkaXF6a2N4.

  47. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTM1NTUwN2FkaXF6a2N4.

  48. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwODQ4MmFkaXF6a2N4.

  49. 18 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM4MjEyMWFkaXF6a2N4.

  50. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MDY1MGFkaXF6a2N4.

  51. 26 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjIxMTI4NmFkaXF6a2N4.

  52. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxNzE3OGFkaXF6a2N4.

  53. 29 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA5NTMzNWFkaXF6a2N4.

  54. 4 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyOTQ3MWFkaXF6a2N4.

  55. 27 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzOTMwMTQwM2FkaXF6a2N4.

  56. 10 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4Mjk1MWFkaXF6a2N4.

  57. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MDI3MWFkaXF6a2N4.

  58. 24 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxODkyMmFkaXF6a2N4.

  59. 14 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MjEwOGFkaXF6a2N4.

  60. 10 September 1999 Accounting reference date extended from 30/09/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk1ODEzMmFkaXF6a2N4.

  61. 30 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTg5OTk1NmFkaXF6a2N4.

  62. 21 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNDQzNGFkaXF6a2N4.

  63. 26 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcyMzMyM2FkaXF6a2N4.

  64. 26 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1MTA4M2FkaXF6a2N4.

  65. 26 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI1ODkyOWFkaXF6a2N4.

  66. 26 October 1997 Ad 06/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMxNDUwMGFkaXF6a2N4.

  67. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNDg1MWFkaXF6a2N4.

  68. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MDI5MGFkaXF6a2N4.

  69. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0NTE2NGFkaXF6a2N4.

  70. 13 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcxMDc1NWFkaXF6a2N4.

  71. 30 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUxNDczNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.38.157 Mon, 24 Jun 2019 10:50:05 +0100