Company Information for DORO UK LIMITED
FIRST FLOOR, BRIDGE HOUSE CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9UE,
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Company Registration Number
01180330
Private Limited Company
Active |
Company Name | |||
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DORO UK LIMITED | |||
Legal Registered Office | |||
FIRST FLOOR, BRIDGE HOUSE CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UE Other companies in SL9 | |||
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Company Number | 01180330 | |
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Company ID Number | 01180330 | |
Date formed | 1974-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB369364219 |
Last Datalog update: | 2023-12-05 19:33:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SCOTT DEATHRIDGE |
||
PETER EDWARD RICHIE MARSDEN |
||
HENRIC UNGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MILLINGTON |
Director | ||
JEROME ARNAUD |
Director | ||
ANNETTE BOREN |
Director | ||
NILS STEFAN SJOLIN |
Director | ||
RUNE TORBJORNSEN |
Director | ||
ROLF INGVAR LENNART KARLSSON |
Director | ||
JOHN SCOTT DEATHRIDGE |
Company Secretary | ||
TIMOTHY JOHN MABLEY |
Director | ||
GUNNAR AKERBLOM |
Director | ||
NILS ALLAN MARTENSSON |
Director | ||
HELEN MARY CLAIRE ANDERSON |
Company Secretary | ||
HELEN MARY CLAIRE ANDERSON |
Director | ||
THOMAS LARSSON |
Director | ||
LARS OLOF HJALMAR |
Director | ||
ROLF INGVAR LENNART KARLSSON |
Director | ||
ANDERS HJALMAR BARRING |
Director | ||
ROBERT MORAN |
Director | ||
CLAES-GORAN BUHLER |
Director | ||
JEFFREY COHEN |
Director | ||
GRAHAM LOUIS LEECH |
Company Secretary | ||
GRAHAM LOUIS LEECH |
Director | ||
HARRY ABRAHAM HYMAN |
Director | ||
BERNARD LEIGH KRABBENDAM |
Director | ||
HARRY MOSS |
Director | ||
ETTY MOSS |
Director | ||
DAVID LAWRENCE COOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARETECH SALES UK LTD | Director | 2017-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
SHIFTING GEARS LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BENJAMIN JON CROMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD RICHIE MARSDEN | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORGEN NILSSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PUSKARIC | |
AP01 | DIRECTOR APPOINTED MR ROBERT PUSKARIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIC UNGH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Doro Ab as a person with significant control on 2017-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CHRIS MILLINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HENRIC UNGH | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD RICHIE MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ARNAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ARNAUD | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3010034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 3010034 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3010034 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3010034 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Millington on 2013-04-16 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BOREN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILLINGTON / 08/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILLINGTON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE BOREN / 15/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JEROME ARNAUD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLINGTON / 30/09/2009 | |
288a | DIRECTOR APPOINTED MRS ANNETTE BOREN | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NILS SJOLIN | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 1 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 22 WALKERS ROAD NORTH MOONS MOAT INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HE | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MERITA BANK PLC | |
DEBENTURE | Satisfied | NORDBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | BANK LEUMI (UK) PLC | |
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | HARRY MOSS | |
PLEDGE AGREEMENT RELATING TO SHARES IN AUDIOLINE FRANCE S.A. | Satisfied | STANDARD CHARTERED BANK, AS SECURITY AGENT | |
A DEED OF ACCESSION AND SUPPLEMENTAL CHARGE | Satisfied | STANDARD CHARTERED BANK AS AGENT AND TRUSTEE FOR ITSELF AND MIDLAND BANK PLC (AS THE NEW BANK)(IN ADDITION TO THE BANKS (AS DEFINED)) | |
PLEDGE | Satisfied | STANDARD CHARTERED BANK NATIONAL WESTMINSTER BANK PLC THE HONGKONG AND SHANGHAI BANKINGCORPORATION LIMITED AND HONGKONG BANK OF AUSTRALIA LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | STANDARD CHARTERED BANKFOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (AS DEFINED THEREIN) | |
PLEDGE AGREEMENT RELATING TO SHARES IN AUDIOLINE FRANCE SA | Satisfied | STANDARD CHARTERED BANK, (AS AGENT AND SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 31,612 |
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Creditors and other liabilities
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 DORO UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 3,010,034 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 58,576 |
Current Assets | 2012-01-01 | £ 981,112 |
Debtors | 2012-01-01 | £ 922,536 |
Fixed Assets | 2012-01-01 | £ 1,425 |
Shareholder Funds | 2012-01-01 | £ 928,695 |
Tangible Fixed Assets | 2012-01-01 | £ 1,425 |
Debtors and other cash assets
DORO UK LIMITED owns 1 domain names.
audioline.co.uk
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BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171100 | Line telephone sets with cordless handsets |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |