Active
Company Information for DOCUFILE LIMITED
TECHNOLOGY BUILDING, INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU,
|
Company Registration Number
02218555
Private Limited Company
Active |
Company Name | |
---|---|
DOCUFILE LIMITED | |
Legal Registered Office | |
TECHNOLOGY BUILDING INSIGHT CAMPUS, TERRY STREET SHEFFIELD S9 2BU Other companies in S9 | |
Company Number | 02218555 | |
---|---|---|
Company ID Number | 02218555 | |
Date formed | 1988-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 10:27:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOCUFILE INC | Delaware | Unknown | ||
DOCUFILE INC | California | Unknown | ||
DOCUFILE INC | Pennsylvannia | Unknown | ||
DOCUFILE PLUS INC. | 17951 78 AVE NW EDMONTON ALBERTA T5T3A1 | Active | Company formed on the 2021-09-03 | |
DOCUFILE SERVICES INTERNATIONAL LIMITED | 1 Bere Haven, Pilot View, Dalkey, Co. Dublin Ireland | Dissolved | Company formed on the 2002-07-27 |
Officer | Role | Date Appointed |
---|---|---|
JETINDER GOLIA |
||
RUSSELL ERIC LEIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW FENTON |
Director | ||
RICHARD FENNESSY |
Director | ||
ASHOK MAKANJI |
Company Secretary | ||
PAUL KENT |
Director | ||
DAVID BRIAN PALK |
Director | ||
PETER FREDERICK DICKS |
Company Secretary | ||
PETER FREDERICK DICKS |
Director | ||
THOMAS DUNCAN HOPKINSON |
Company Secretary | ||
THOMAS DUNCAN HOPKINSON |
Director | ||
IAIN ALEXANDER BOWLES |
Director | ||
JAMES COLIN DANN |
Director | ||
ROBERT GLENN SONNABEND |
Director | ||
GEOFFREY HEATH DAVIES |
Director | ||
BRIAN ARTHUR HAMILTON |
Director | ||
ROBERT ELLERAY ASTLEY |
Director | ||
RICHARD JOHN BROWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGHT NETWORKING SOLUTIONS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2002-07-11 | Active | |
MINX LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-04-07 | Active | |
SSI (BRITAIN) LIMITED. | Company Secretary | 2007-02-19 | CURRENT | 1997-02-04 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-09-13 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1978-07-27 | Active | |
INSIGHT DIRECT (GB) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Company Secretary | 2004-05-26 | CURRENT | 1991-02-05 | Active | |
ACTION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1998-11-27 | Active | |
PC WHOLESALE (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-08-08 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Company Secretary | 2004-05-26 | CURRENT | 1982-06-29 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2001-08-17 | Active | |
INSIGHT NETWORKING SOLUTIONS LIMITED | Director | 2013-08-28 | CURRENT | 2002-07-11 | Active | |
SSI (BRITAIN) LIMITED. | Director | 2013-08-28 | CURRENT | 1997-02-04 | Active | |
MINX LIMITED | Director | 2013-08-28 | CURRENT | 2005-04-07 | Active | |
SOFTWARE SPECTRUM (UK) LIMITED | Director | 2013-08-28 | CURRENT | 1985-11-28 | Active | |
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED | Director | 2009-09-08 | CURRENT | 1978-07-27 | Active | |
ACTION LIMITED | Director | 2009-09-08 | CURRENT | 1990-03-09 | Active | |
ACTION COMPUTER SUPPLIES LIMITED | Director | 2009-09-08 | CURRENT | 1990-09-25 | Active | |
COMPUTERS BY POST LIMITED | Director | 2009-09-08 | CURRENT | 1996-04-25 | Active | |
INSIGHT DIRECT (SERVICES) LIMITED | Director | 2009-09-08 | CURRENT | 1998-03-11 | Active | |
PULSE BUILDING LIMITED | Director | 2009-09-08 | CURRENT | 1998-11-27 | Active | |
FRASER ASSOCIATES PUBLIC LIMITED COMPANY | Director | 2009-09-08 | CURRENT | 1982-06-29 | Active | |
INSIGHT DIRECT (GB) LIMITED | Director | 2008-09-22 | CURRENT | 1998-07-27 | Active | |
INSIGHT DIRECT (UK) LTD | Director | 2008-09-22 | CURRENT | 1991-02-05 | Active | |
PC WHOLESALE (UK) LIMITED | Director | 2008-09-22 | CURRENT | 2000-06-23 | Active | |
INSIGHT ENTERPRISES UK LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-08 | Active | |
INSIGHT DEVELOPMENT CORPORATION LIMITED | Director | 2008-09-22 | CURRENT | 2000-05-22 | Active | |
INSIGHT UK ACQUISITIONS LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-17 | Active | |
SOFTWARE SPECTRUM HOLDINGS LIMITED | Director | 2006-11-30 | CURRENT | 2000-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PSC02 | Notification of Action Limited as a person with significant control on 2018-10-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-08 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 | |
288a | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 5TH FLOOR ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/08/98 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: STANDARD PLATFORMS LIMITED GLENFIELD PARK BLAKEWATER PARK BLACKBURN LANCASHIRE BB1 5QH | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/96 | |
AUD | AUDITOR'S RESIGNATION | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | PHILIP & TACEY LIMITED | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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 DOCUFILE LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |