Company NameDoefell Limited
DirectorsMichael Weldon and Thomas Joseph Bailey Jnr
Company StatusActive
Company Number01313156
CategoryPrivate Limited Company
Incorporation Date9 May 1977(46 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82911Activities of collection agencies

Directors

Director NameMr Michael Weldon
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityIrish
StatusCurrent
Appointed22 August 1992(15 years, 3 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMr Thomas Joseph Bailey Jnr
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2012(35 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMr Thomas Joseph Bailey
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(15 years, 3 months after company formation)
Appointment Duration19 years, 2 months (resigned 09 November 2011)
RoleBuilding Contractors
Correspondence AddressNo.7 Barack Road
Mitchelstown
Co. Cork
Ireland
Secretary NameMaureen Weldon
NationalityBritish
StatusResigned
Appointed22 August 1992(15 years, 3 months after company formation)
Appointment Duration24 years, 10 months (resigned 26 June 2017)
RoleCompany Director
Correspondence Address82 Oxgate Gardens
London
NW2 6EB

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Phoenix Formwork (Contractors) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£11,578
Cash£26,200
Current Liabilities£52,861

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

27 February 2024Total exemption full accounts made up to 31 May 2023 (6 pages)
30 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
19 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 October 2022Memorandum and Articles of Association (32 pages)
18 October 2022Statement of company's objects (2 pages)
30 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
1 September 2021Confirmation statement made on 23 August 2021 with updates (4 pages)
17 May 2021Director's details changed for Mr Michael Joseph Weldon on 13 May 2021 (2 pages)
17 May 2021Director's details changed for Michael Joseph Weldon on 13 May 2021 (2 pages)
13 May 2021Director's details changed (1 page)
21 April 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
24 August 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
27 May 2020Change of details for Phoenix Formwork (Contractors) Limited as a person with significant control on 18 October 2019 (2 pages)
17 January 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
17 October 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page)
2 September 2019Confirmation statement made on 23 August 2019 with updates (4 pages)
27 March 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
26 February 2019Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
5 September 2018Confirmation statement made on 23 August 2018 with updates (4 pages)
22 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
22 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
5 September 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
2 August 2017Director's details changed for Mr Thomas Joseph Bailey on 1 August 2017 (2 pages)
2 August 2017Director's details changed for Mr Thomas Joseph Bailey on 1 August 2017 (2 pages)
1 August 2017Termination of appointment of Maureen Weldon as a secretary on 26 June 2017 (1 page)
1 August 2017Director's details changed for Michael Joseph Weldon on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Michael Joseph Weldon on 1 August 2017 (2 pages)
1 August 2017Termination of appointment of Maureen Weldon as a secretary on 26 June 2017 (1 page)
19 July 2017Notification of Phoenix Formwork (Contractors) Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Cessation of Phoenix Formwork (Contractors) Limited as a person with significant control on 7 April 2016 (1 page)
19 July 2017Cessation of Phoenix Formwork (Contractors) Limited as a person with significant control on 7 April 2016 (1 page)
19 July 2017Cessation of Phoenix Formwork (Contractors) Limited as a person with significant control on 7 April 2016 (1 page)
19 July 2017Cessation of Phoenix Formwork (Contractors) Limited as a person with significant control on 7 April 2016 (1 page)
19 July 2017Notification of Phoenix Formwork (Contractors) Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Phoenix Formwork (Contractors) Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Phoenix Formwork (Contractors) Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
23 June 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 October 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(5 pages)
29 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(5 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
14 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
7 August 2012Termination of appointment of Thomas Bailey as a director (1 page)
7 August 2012Appointment of Mr Thomas Joseph Bailey as a director (2 pages)
7 August 2012Appointment of Mr Thomas Joseph Bailey as a director (2 pages)
7 August 2012Termination of appointment of Thomas Bailey as a director (1 page)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 September 2010Statement of capital following an allotment of shares on 21 August 2010
  • GBP 100
(3 pages)
23 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 September 2010Statement of capital following an allotment of shares on 21 August 2010
  • GBP 100
(3 pages)
13 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 December 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
29 November 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 29 November 2009 (1 page)
27 November 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 November 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 November 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 August 2008Director's change of particulars / thomas bailey / 21/08/2008 (2 pages)
28 August 2008Director's change of particulars / michael weldon / 21/08/2008 (1 page)
28 August 2008Return made up to 22/08/08; full list of members (4 pages)
28 August 2008Director's change of particulars / thomas bailey / 21/08/2008 (2 pages)
28 August 2008Director's change of particulars / michael weldon / 21/08/2008 (1 page)
28 August 2008Return made up to 22/08/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 November 2007Return made up to 22/08/07; full list of members (2 pages)
28 November 2007Return made up to 22/08/07; full list of members (2 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
18 October 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 October 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 September 2006Return made up to 22/08/06; full list of members (2 pages)
15 September 2006Return made up to 22/08/06; full list of members (2 pages)
24 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 October 2005Return made up to 22/08/05; full list of members (2 pages)
14 October 2005Return made up to 22/08/05; full list of members (2 pages)
25 October 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 October 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 August 2004Return made up to 22/08/04; full list of members (7 pages)
26 August 2004Return made up to 22/08/04; full list of members (7 pages)
24 November 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 November 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 September 2003Return made up to 22/08/03; full list of members (5 pages)
12 September 2003Return made up to 22/08/03; full list of members (5 pages)
27 October 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 October 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
17 September 2002Return made up to 22/08/02; full list of members (5 pages)
17 September 2002Return made up to 22/08/02; full list of members (5 pages)
27 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 September 2001Return made up to 22/08/01; full list of members (5 pages)
4 September 2001Return made up to 22/08/01; full list of members (5 pages)
2 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
2 March 2001Accounts for a small company made up to 31 May 2000 (4 pages)
19 January 2001Registered office changed on 19/01/01 from: 24 grays inn road london WC1X 8HP (1 page)
19 January 2001Registered office changed on 19/01/01 from: 24 grays inn road london WC1X 8HP (1 page)
22 September 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
22 September 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
9 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
9 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
24 August 1999Return made up to 22/08/99; full list of members (6 pages)
24 August 1999Return made up to 22/08/99; full list of members (6 pages)
10 November 1998Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
10 November 1998Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
26 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
26 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
19 September 1997Return made up to 22/08/97; full list of members (6 pages)
19 September 1997Return made up to 22/08/97; full list of members (6 pages)
15 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
15 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
4 September 1996Return made up to 22/08/96; full list of members (6 pages)
4 September 1996Return made up to 22/08/96; full list of members (6 pages)
28 September 1995Return made up to 22/08/95; full list of members (12 pages)
28 September 1995Return made up to 22/08/95; full list of members (12 pages)