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Company Information for

DOUGHBOYS LIMITED

205 LISBURN ROAD, BELFAST, BT9 7EJ,
Company Registration Number
NI043584
Private Limited Company
Active

Company Overview

About Doughboys Ltd
DOUGHBOYS LIMITED was founded on 2002-06-28 and has its registered office in . The organisation's status is listed as "Active". Doughboys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOUGHBOYS LIMITED
 
Legal Registered Office
205 LISBURN ROAD
BELFAST
BT9 7EJ
Other companies in BT9
 
Filing Information
Company Number NI043584
Company ID Number NI043584
Date formed 2002-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB735651132  
Last Datalog update: 2024-05-05 12:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGHBOYS LIMITED
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Companies with same name DOUGHBOYS LIMITED
The following companies were found which have the same name as DOUGHBOYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUGHBOYS LIMITED 46 UPPER MOUNT STREET DUBLIN 2, DUBLIN, D02RX88, Ireland D02RX88 Active Company formed on the 2013-01-08
DOUGHBOYS CAFE LLC 5 CORNELL DRIVE Suffolk PLAINVIEW NY 11803 Active Company formed on the 2007-09-26
DOUGHBOYS LLC 5602 31ST AVE. Queens WOODSIDE NY 11377 Active Company formed on the 1999-01-11
DOUGHBOYS MARKETS CO., INC. 728 W. 181ST AVE. New York NEW YORK NY 10033 Active Company formed on the 1920-04-16
DOUGHBOYS OF LINDENHURST, INC. 11 PINTA COURT Suffolk GREENLAWN NY 11740 Active Company formed on the 2004-03-19
DOUGHBOYS DOUGH LLC 13759 NE 69TH ST APT 671 REDMOND WA 980529556 Dissolved Company formed on the 2015-05-07
DOUGHBOYS OF 3RD AVE, INC. 1682 86TH STREET New York BROOKLYN NY 11214 Active Company formed on the 2015-04-22
DOUGHBOYS PIZZA, LLC 4803 BIRCHMAN AVE FORT WORTH TX 76107 Dissolved Company formed on the 2014-10-25
DOUGHBOYS PIZZA AND WINGS II INC 4375 W. 49TH ST. - CLEVELAND OH 44144 Active Company formed on the 2013-03-11
DOUGHBOYS BAGEL LTD ASHTREE HOUSE 17 WOODBURN DRIVE WEST CROSS SWANSEA SA3 5TZ Dissolved Company formed on the 2016-02-29
DOUGHBOYS DONUTS, LLC 1770 SANDPOINT CIRCLE RENO NV 89509 Active Company formed on the 2008-01-31
DOUGHBOYS PIZZA 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2010-02-08
DOUGHBOYS DONUTS 2, LLC 1770 SANDPOINT CIRCLE RENO NV 89509 Active Company formed on the 2010-05-21
DOUGHBOYS RECOVERY & STORAGE INC 2619 CHESBROUGH AVE Bronx BRONX NY 10461 Active Company formed on the 2016-08-17
DOUGHBOYS BAKEHOUSE (DERNANCOURT) PTY LTD Dissolved Company formed on the 2015-09-24
DOUGHBOYS BAKEHOUSE (PLAYFORD) PTY LTD Dissolved Company formed on the 2015-09-24
DOUGHBOYS DEVELOPMENTS SA PTY LTD SA 5068 Active Company formed on the 2011-08-24
DOUGHBOYS DOUGHNUTS PTY. LTD. VIC 3101 Active Company formed on the 2014-09-15
DOUGHBOYS MANUFACTURING SA PTY LTD SA 5068 Active Company formed on the 2011-08-24
DOUGHBOYS INC Delaware Unknown

Company Officers of DOUGHBOYS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE HIGGINSON
Company Secretary 2002-06-28
JAMIE HIGGINSON
Director 2003-12-18
SCOTT HENRY HIGGINSON
Director 2002-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JASON LEE BOMAN
Director 2002-07-03 2003-12-18
ROBERT DESMOND PALMER
Director 2002-06-28 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT HENRY HIGGINSON POSTBOYS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-05-16

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
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JAMIE HIGGINSON
2022-07-04Termination of appointment of Jamie Higginson on 2022-06-24
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SCOTT HENRY HIGGINSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HIGGINSON
2022-07-04TM02Termination of appointment of Jamie Higginson on 2022-06-24
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0435840004
2022-06-27AP01DIRECTOR APPOINTED MR JOHN WILSON
2022-06-27PSC07CESSATION OF JAMIE HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27PSC02Notification of Jh Retail Ltd as a person with significant control on 2022-06-14
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22MR05All of the property or undertaking has been released from charge for charge number 3
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HIGGINSON
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HIGGINSON
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Jamie Higginson on 2012-06-28
2012-01-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09MG01Particulars of a mortgage or charge / charge no: 3
2011-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-18AR0128/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0128/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25371S(NI)28/06/09 ANNUAL RETURN SHUTTLE
2009-05-08AC(NI)30/06/08 ANNUAL ACCTS
2008-07-01371S(NI)28/06/08 ANNUAL RETURN SHUTTLE
2008-06-04AC(NI)30/06/07 ANNUAL ACCTS
2007-09-18371SR(NI)28/06/07
2007-05-04AC(NI)30/06/06 ANNUAL ACCTS
2006-09-04371S(NI)28/06/06 ANNUAL RETURN SHUTTLE
2006-05-09AC(NI)30/06/05 ANNUAL ACCTS
2005-07-01371S(NI)28/06/05 ANNUAL RETURN SHUTTLE
2005-05-13AC(NI)30/06/04 ANNUAL ACCTS
2004-10-08AC(NI)31/12/02 ANNUAL ACCTS
2004-10-08233(NI)CHANGE OF ARD
2004-07-05371S(NI)28/06/04 ANNUAL RETURN SHUTTLE
2004-06-01402(NI)PARS RE MORTAGE
2004-01-14296(NI)CHANGE OF DIRS/SEC
2003-12-31402(NI)PARS RE MORTAGE
2003-07-09371S(NI)28/06/03 ANNUAL RETURN SHUTTLE
2003-03-12233(NI)CHANGE OF ARD
2003-03-04UDM+A(NI)UPDATED MEM AND ARTS
2003-03-04CNRES(NI)RESOLUTION TO CHANGE NAME
2003-02-26295(NI)CHANGE IN SIT REG ADD
2002-07-27296(NI)CHANGE OF DIRS/SEC
2002-07-27295(NI)CHANGE IN SIT REG ADD
2002-06-28ARTS(NI)ARTICLES
2002-06-28MEM(NI)MEMORANDUM
2002-06-28G21(NI)PARS RE DIRS/SIT REG OFF
2002-06-28G23(NI)DECLN COMPLNCE REG NEW CO
2002-06-28New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DOUGHBOYS 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 DOUGHBOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-11-09 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2004-05-28 Satisfied HSBC BANK 79 HOYLE
MORTGAGE OR CHARGE 2003-12-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 87,036
Creditors Due After One Year 2011-07-01 £ 93,851
Creditors Due Within One Year 2012-07-01 £ 273,493
Creditors Due Within One Year 2011-07-01 £ 190,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DOUGHBOYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 160,735
Cash Bank In Hand 2011-07-01 £ 86,994
Current Assets 2012-07-01 £ 186,108
Current Assets 2011-07-01 £ 111,641
Debtors 2012-07-01 £ 20,455
Debtors 2011-07-01 £ 19,110
Fixed Assets 2012-07-01 £ 202,451
Fixed Assets 2011-07-01 £ 172,961
Secured Debts 2012-07-01 £ 24,697
Secured Debts 2011-07-01 £ 30,991
Shareholder Funds 2012-07-01 £ 28,030
Shareholder Funds 2011-07-01 £ 547
Stocks Inventory 2012-07-01 £ 4,918
Stocks Inventory 2011-07-01 £ 5,537
Tangible Fixed Assets 2012-07-01 £ 183,408
Tangible Fixed Assets 2011-07-01 £ 153,918

Debtors and other cash assets

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

DOUGHBOYS LIMITED owns 1 domain names.

fourstarpizza.co.uk  

Trademarks
We have not found any records of DOUGHBOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGHBOYS 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 (56103 - Take-away food shops and mobile food stands) as DOUGHBOYS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where DOUGHBOYS 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.
Import/Export of Goods
Goods imported/exported by DOUGHBOYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2015-05-0042029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2014-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-04-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGHBOYS 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 DOUGHBOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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