| Company Name | Docal Limited |
|---|---|
| Director | Stuart Weston |
| Company Status | Active |
| Company Number | 00518971 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1953(71 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Weston |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(68 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mrs Helen Maureen Meddows |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 25 January 2022) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 18 Epping Road Toot Hill Ongar Essex CM5 9SQ |
| Director Name | Mr John William Meddows |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(37 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Epping Road Toot Hill Ongar Essex CM5 9SQ |
| Secretary Name | Mrs Helen Maureen Meddows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 25 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Epping Road Toot Hill Ongar Essex CM5 9SQ |
Location
| Registered Address | 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 37.5k at £1 | Helen Maureen Meddows 50.00% Ordinary |
|---|---|
| 37.5k at £1 | Mr John William Meddows 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,533 |
| Cash | £175,741 |
| Current Liabilities | £5,416 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 1 January 1970 | Delivered on: 9 January 1970 Persons entitled: Mrs Gladys J Kingham Classification: Mortgage Secured details: £15,000. Particulars: Freehold block of flats majorca mansions crescent road bournemouth. Outstanding |
|---|---|
| 11 November 1957 | Delivered on: 12 November 1957 Persons entitled: Mornington Perm Building Society Classification: Mortgage Secured details: £1500. Particulars: 28,30,40 and 42 brackenbury road 88 and 90 hamilton road and 77 manor park road finchley middx 201 brettenham road edmonton middx 3 homesdale road highgate hornsey middx. Outstanding |
Filing History
| 19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 3 January 2023 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 January 2022 | Resolutions
|
| 27 January 2022 | Notification of Swi&P Limited as a person with significant control on 25 January 2022 (2 pages) |
| 27 January 2022 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2022 | Termination of appointment of Helen Maureen Meddows as a secretary on 25 January 2022 (1 page) |
| 27 January 2022 | Cessation of Helen Maureen Meddows as a person with significant control on 25 January 2022 (1 page) |
| 27 January 2022 | Satisfaction of charge 2 in full (1 page) |
| 27 January 2022 | Termination of appointment of Helen Maureen Meddows as a director on 25 January 2022 (1 page) |
| 27 January 2022 | Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 27 January 2022 (1 page) |
| 27 January 2022 | Appointment of Mr Stuart Weston as a director on 25 January 2022 (2 pages) |
| 16 December 2021 | Termination of appointment of John William Meddows as a director on 1 December 2021 (1 page) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
| 16 December 2021 | Cessation of John William Meddows as a person with significant control on 1 December 2021 (1 page) |
| 16 December 2021 | Notification of Helen Maureen Meddows as a person with significant control on 1 December 2021 (2 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 August 2017 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 25 August 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 November 2014 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 18 May 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr John William Meddows on 18 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Helen Maureen Meddows on 18 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr John William Meddows on 18 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Helen Maureen Meddows on 18 December 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 19/12/00; full list of members
|
| 5 February 2001 | Return made up to 19/12/00; full list of members
|
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |