Company Information for DOA EXPLORATION LIMITED
SECOND FLOOR EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HW,
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Company Registration Number
06922278
Private Limited Company
Active |
Company Name | ||
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DOA EXPLORATION LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE BA12 9HW Other companies in BA12 | ||
Previous Names | ||
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Company Number | 06922278 | |
---|---|---|
Company ID Number | 06922278 | |
Date formed | 2009-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB978484940 |
Last Datalog update: | 2024-11-05 16:09:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN KENDALL HENLEY-PRICE |
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CHARLES DUNCAN SOUKUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUGUST FRANCIS SMULDERS |
Director | ||
TERRY HIBBEN |
Director | ||
MARK JOHN BURNETT |
Director | ||
CLAIRE JENNINGS |
Company Secretary | ||
CLAIRE JAYNE JENNINGS |
Director | ||
JOHN ROBERT DUNCAN |
Director | ||
MIKHAIL KHAIT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEREGRINE PROPERTY COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
EASTLEIGH COURT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EASTLEIGH STABLES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
AUTONOMOUS ROBOTICS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
AULD MUG INNS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF DOA ALPHA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Charles Groves on 2021-09-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Charles Groves as company secretary on 2020-01-17 | |
TM02 | Termination of appointment of Julian Kendall Henley-Price on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Wgp Group Ltd as a person with significant control on 2019-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUST FRANCIS SMULDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW | |
RES15 | CHANGE OF COMPANY NAME 19/01/18 | |
CERTNM | COMPANY NAME CHANGED WGP EXPLORATION LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HIBBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 104503 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr August Francis Smulders on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR AUGUST FRANCIS SMULDERS | |
CH01 | Director's details changed for Mr Mark John Burnett on 2016-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 104503 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW | |
AD04 | Register(s) moved to registered office address Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 104503 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-30 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DUNCAN SOUKUP | |
AP03 | SECRETARY APPOINTED MR JULIAN KENDALL HENLEY-PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 30/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WGP GROUP WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, WGP GROUP WEST STREET, KILKHAMPTON, BUDE, CORNWALL, EX23 9QW, UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR TERRY HIBBEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DUNCAN | |
AR01 | 31/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, METHERELL GARD BURN VIEW, BUDE, CORNWALL, EX23 8BX | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 104003 | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 115003 | |
AR01 | 02/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BURNETT / 01/10/2010 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
AR01 | 02/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CREATE SHARES 04/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JAYNE JENNINGS / 04/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BURNETT / 04/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE JAYNE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL KHAIT | |
AA01 | CURREXT FROM 30/06/2010 TO 31/10/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DOA EXPLORATION LIMITED
DOA EXPLORATION LIMITED owns 2 domain names.
wgeo.co.uk affirmationart.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DOA EXPLORATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
90158093 | Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
84253100 | Winches and capstans powered by electric motor | |||
84 | ||||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. |
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. |