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Company Information for

DOVEDON LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
06077167
Private Limited Company
Active

Company Overview

About Dovedon Ltd
DOVEDON LIMITED was founded on 2007-02-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Dovedon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOVEDON LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in S9
 
Filing Information
Company Number 06077167
Company ID Number 06077167
Date formed 2007-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVEDON LIMITED
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Companies with same name DOVEDON LIMITED
The following companies were found which have the same name as DOVEDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOVEDON LIMITED FRANCIS MCLEAN & CO 75 GLENCARRIG SUTTON DUBLIN 12 DUBLIN, DUBLIN, D13X2Y3, IRELAND D13X2Y3 Liquidation Company formed on the 1998-12-03
DOVEDON METERS LIMITED 2 HARLECH CLOSE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5UB Dissolved Company formed on the 2016-04-22
DOVEDON PRODUCTIONS LTD DOVEDON HALL CHEDBURGH ROAD WHEPSTEAD BURY ST. EDMUNDS IP29 4UB Active Company formed on the 2017-09-04
DOVEDONS LIMITED HEALTHAID HOUSE 1ST FLOOR MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Active Company formed on the 2007-03-12

Company Officers of DOVEDON LIMITED

Current Directors
Officer Role Date Appointed
STEVE FOWLER
Company Secretary 2017-11-17
ALEXANDER IAIN ROUSELL CRATE
Director 2007-03-23
CHRISTOPHER JOHN DINGLEY
Director 2007-04-30
MATTHEW IAN HOWELLS
Director 2015-12-31
CAOILIONN HURLEY
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROSINA KHAN
Company Secretary 2007-03-23 2015-12-31
ROSINA KHAN
Director 2007-03-23 2015-12-31
ERICA LOUISE HANCOCK
Director 2007-03-23 2012-10-08
STL SECRETARIES LTD
Company Secretary 2007-02-01 2007-03-28
STL DIRECTORS LTD
Director 2007-02-01 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER IAIN ROUSELL CRATE COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED Director 2013-04-03 CURRENT 2012-05-25 Active - Proposal to Strike off
ALEXANDER IAIN ROUSELL CRATE CLS PROBATE LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
ALEXANDER IAIN ROUSELL CRATE CARE ESTATE PLANNING LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active - Proposal to Strike off
ALEXANDER IAIN ROUSELL CRATE COLLECTIVE LEGAL SOLUTIONS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
CHRISTOPHER JOHN DINGLEY COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED Director 2013-04-03 CURRENT 2012-05-25 Active - Proposal to Strike off
CHRISTOPHER JOHN DINGLEY CLS PROBATE LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
CHRISTOPHER JOHN DINGLEY CARE ESTATE PLANNING LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active - Proposal to Strike off
CHRISTOPHER JOHN DINGLEY COLLECTIVE LEGAL SOLUTIONS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
MATTHEW IAN HOWELLS HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Director 2018-03-29 CURRENT 2003-11-03 Active
MATTHEW IAN HOWELLS CHORUS LAW GROUP LIMITED Director 2018-03-29 CURRENT 2011-05-31 Active - Proposal to Strike off
MATTHEW IAN HOWELLS SIMPLIFY CHANNEL LTD Director 2018-03-29 CURRENT 2012-10-11 Active
MATTHEW IAN HOWELLS SIMPLIFY PROBATE LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active - Proposal to Strike off
MATTHEW IAN HOWELLS HINCKLEY & HUNT COMPANY LIMITED Director 2018-03-29 CURRENT 1989-10-02 Active - Proposal to Strike off
MATTHEW IAN HOWELLS INDEPENDENT TRUST CORPORATION LIMITED Director 2018-03-29 CURRENT 1990-05-02 Active
MATTHEW IAN HOWELLS CHORUS LAW LIMITED Director 2018-03-29 CURRENT 2003-08-29 Active
MATTHEW IAN HOWELLS BEREAVEMENT ADVICE CENTRE Director 2018-03-29 CURRENT 2006-07-13 Active
MATTHEW IAN HOWELLS LIFECYCLE BEREAVEMENT SERVICES LIMITED Director 2018-03-29 CURRENT 2016-09-14 Active
MATTHEW IAN HOWELLS COLLECTIVE LEGAL SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2007-05-10 Active - Proposal to Strike off
MATTHEW IAN HOWELLS CARE ESTATE PLANNING LIMITED Director 2015-12-31 CURRENT 2008-08-13 Active - Proposal to Strike off
MATTHEW IAN HOWELLS CLS PROBATE LIMITED Director 2015-12-31 CURRENT 2009-02-23 Active
MATTHEW IAN HOWELLS COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED Director 2015-12-31 CURRENT 2012-05-25 Active - Proposal to Strike off
MATTHEW IAN HOWELLS THE CO-OPERATIVE TRUST CORPORATION LIMITED Director 2014-04-01 CURRENT 2007-07-25 Active
MATTHEW IAN HOWELLS CO-OPERATIVE LEGAL SERVICES LIMITED Director 2014-04-01 CURRENT 2006-01-10 Active
CAOILIONN HURLEY COLLECTIVE LEGAL SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2007-05-10 Active - Proposal to Strike off
CAOILIONN HURLEY CARE ESTATE PLANNING LIMITED Director 2015-12-31 CURRENT 2008-08-13 Active - Proposal to Strike off
CAOILIONN HURLEY CLS PROBATE LIMITED Director 2015-12-31 CURRENT 2009-02-23 Active
CAOILIONN HURLEY COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED Director 2015-12-31 CURRENT 2012-05-25 Active - Proposal to Strike off

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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CESSATION OF COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07Notification of Co-Operative Legal Services Limited as a person with significant control on 2021-09-07
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/01/19
2019-08-28RP04TM01Second filing for the termination of Matthew Howells
2019-07-19TM02Termination of appointment of Steve Fowler on 2019-07-11
2019-07-19AP03Appointment of Mrs Claire Louise Dalton as company secretary on 2019-07-11
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN HOWELLS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 06/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-21AP03Appointment of Mr Steve Fowler as company secretary on 2017-11-17
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mr Alexander Iain Rousell Crate on 2017-01-06
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS
2016-08-15CH01Director's details changed for Mr Matthew Ian Howells on 2016-08-15
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-17AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MS CAOILIONN HURLEY
2016-01-07AP01DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS
2016-01-05AA01Previous accounting period shortened from 29/02/16 TO 31/12/15
2016-01-04TM02Termination of appointment of Rosina Khan on 2015-12-31
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-21AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ERICA HANCOCK
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0101/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AR0101/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-16RES01ADOPT ARTICLES 27/09/2010
2010-11-16SH0127/09/10 STATEMENT OF CAPITAL GBP 1001
2010-02-23AR0101/02/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 26/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 26/01/2010
2009-09-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
2007-04-14288bSECRETARY RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-1488(2)RAD 23/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOVEDON 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 DOVEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31

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 DOVEDON LIMITED

Intangible Assets
Patents
We have not found any records of DOVEDON LIMITED registering or being granted any patents
Domain Names

DOVEDON LIMITED owns 3 domain names.

2plus2.co.uk   clsbusiness.co.uk   agentzone.co.uk  

Trademarks
We have not found any records of DOVEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOVEDON 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DOVEDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOVEDON 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 DOVEDON 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 DOVEDON 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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